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About 1341 results for "CBI Director"

CBI probe against former RAW chief AK Verma in disproportionate assets case

CBI told to probe RAW ex-chief's assets

A special CBI court here has directed the agency to inquire into allegations of disproportionate assets amassed by a former Secretary of the country's elite snooping agency Research and Analysis Wing. An earlier order on February 18, 2013 by Tis ... Chandigarh Tribune, 1 day ago

69 images for CBI Director

Times of India, 5 days ago
Financial Express, 1 day ago
Investor Portfolio Service, 2 weeks ago, 2 weeks ago
Samaylive, 5 days ago
Times of India, 1 month ago, 3 weeks ago
Indian Express, 4 weeks ago
The Telegraph UK, 1 week ago
Indian Express, 5 days ago

Ex-spymaster under lens for RAW rip-off

NEW DELHI: A special CBI court has directed the agency to probe allegations that former Research and Analysis Wing (R&AW) chief A K Verma allegedly siphoned off government secret service funds and misused the agency's infrastructure for personal ...
 New Indian Express1 day ago
United News of India

CBI arrests former firm director in chit fund scam

New Delhi, May 25 (IANS) The CBI on Wednesday arrested the former director of West Bengal-based private company Basil International Ltd in its ongoing investigation into a chit fund case. Dr. P.P.S. Sethi was arrested on charges of cheating, ...
 Yahoo! India6 days ago CBI arrests Ex- Director of Bengal-based chit fund firm  United News of India6 days ago CBI arrests Bengal-based chit firm company's director from Guwahati  Times of India6 days ago Director of private firm held in chit fund case in Pune  Times of India5 days ago

AgustaWestland deal: CBI summons Khaitan, two business honchos

The Central Bureau of Investigation (CBI) on Tuesday summoned advocate Gautam Khaitan, IDS Infotech Managing Director Pratap Agarwal and Aeromatrix CEO Praveen Bakshi in the high-profile AgustaWestland deal scam. The CBI on Friday questioned Khaitan and three ...
 Sify3 weeks ago AgustaWestland scam: ED summons middleman's Indian contacts  Hindustan Times6 days ago VVIP choppers deal: ED summons Mitchel's Indian contacts  Rediff.com6 days ago Enforcement Directorate Summons Agusta Middleman's Indian Contacts  NDTV6 days ago

ED, CBI in knots to investigate Vijay Mallya's 77 overseas companies for money trail

CBI may find itself at loggerheads with the Enforcement Directorate (ED) which is also probing Mallya for allegedly wilfully defaulting on bank loans.
 DNA4 weeks ago Enforcement Directorate to invoke India-UK MLAT for Mallya's extradition  Times of Oman1 week ago ED examines United Spirits CFO over Mallya payout deal  Times of India4 days ago Chopper scam: Queries to 11 countries, ED, CBI wait for replies  Rediff.com1 month ago

CBI registers case against 2 directors of Varun Industries for loan default of Rs 330.28cr

13, 2016, 09.17 PM IST NEW DELHI: Probing the bank defaulters, the Central Bureau of Investigation has registered a case against the Directors - Kiran Mehta and Kailash Aggarwal of Mumbai based Varun Industries Ltd, for defaulting the loan of Rs 330.28 crore ...
 Times of India1 month ago CBI: Decision to shut coal case against co not solely ex-chief's  Times of India1 week ago CBI swoop on Visva  Calcutta Telegraph1 week ago CBI registers case against former director of Orissa Mineral Development  Times of India2 months ago

CBI against transfer of 3 STF officers handling Vyapam

Bhopal: CBI team investigating Vyapam scam has reportedly sent a letter to the director general of police (DGP) Madhya Pradesh asking him to not to transfer three officers of MP special task force (STF), who were handling Vyapam scam investigations, ...
 Times of India1 week ago Vyapam: CBI mulls legal action against STF official  Times of India1 week ago

CBI arrests Director of ponzi firm Basil International

New Delhi, May 25 (PTI) CBI today arrested director of a ponzi firm Basil International from West Bengal who has allegedly duped people to the tune of Rs 3500 crore making it a scam bigger than Saradha. A medical practitioner PPS Sethi was arrested ...
 Press Trust of India6 days ago PTI - CBI-PONZI - CBI arrests Director of ponzi firm Basil International  Namibia Press Agency6 days ago

CBI issues Red Corner Notice against Mallya to Interpol HQ

After the UK government declined India’s request to deport the liquor baron, the Enforcement Directorate (ED) had written to the CBI to issue a RCN against him, which got approved later today.
 Money Control2 weeks ago ED reportedly seeks Red Corner Notice against Vijay Mallya  Deccan Herald2 weeks ago Mallya red-corner notice plea under review: Interpol  Times of India1 week ago ED seeks Interpol red-corner notice against Mallya  Rediff.com3 weeks ago

CBI officers review progress of Ponzi probe

Bhubaneswar: CBI's additional director Rakesh Asthaana and joint director Rajiv Singh took stock of the progress in the chit fund scam on Thursday. CBI officers from West Bengal and Assam also attended the meeting as the scam has raised its ugly ...
 Times of India1 week ago CBI gets new additional director  Times of India1 month ago Gujarat-cadre officer gets plum post in CBI  The Hindu1 month ago Gujarat cadre IPS officer appointed Addl Director in CBI  Business Standard1 month ago
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