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About 1065 results for "CBI Director"

Cash seizure in Bengaluru: CBI names bank staff
Deccan Chronicle

Cash seizure in Bengaluru: CBI names bank staff

New Delhi: The CBI and Enforcement Directorate have registered cases in connection with the Income Tax Department's seizure of over Rs 5.86 crore from four individuals, out of which Rs 5.63 crore were in new currency notes introduced ... Deccan Chronicle, 12 hours ago

262 images for CBI Director

India Today, 1 day ago, 2 days ago
NDTV, 2 days ago
Deccan Chronicle, 2 days ago
Sahara, 2 days ago
Deccan Chronicle, 3 days ago, 2 days ago, 2 days ago, 4 days ago
DNA India, 2 days ago
India Today

Rakesh Asthana appointed as Interim CBI director: 'Team Gujarat' strengthens itself in Delhi

A Gujarat-cadre officer of 1984-batch, Rakesh Asthana got elevated as number two in CBI three days ago when special director R K Dutta, who was among the front runners for the top post, was shifted to the Home Ministry as a special secretary.
 India Today1 day ago CBI to do with an interim chief for now  Times of India2 days ago Rakesh Asthana to be interim chief of CBI  DNA India2 days ago Asthana is interim director of CBI  Financial Chronicle2 days ago
Millennium Post

ED asks CBI to probe hawala dealer Qureshi, other public servants

23 November 2016, New Delhi, M Post Bureau The Enforcement Directorate (ED) has asked CBI to probe the role of public servants in allegedly favouring controversial meat exporter Moin Qureshi, who is facing money laundering and tax evasion ...
 Millennium Post1 week ago ED issues summons to controversial meat exporter Moin Qureshi's wife to appear before it  DNA1 day ago Income-Tax suspects interstate money laundering, case may go to CBI  Times of India2 days ago Money laundering probe: ED summons Qureshi wife  The Freepress Journal1 day ago
Ani News

CBI receives complaints against ex directors

New Delhi [India], Nov. 17 ( ANI ): The Central Bureau of Investigation (CBI) has received complaints of corruption against two former CBI directors from the Enforcement Directorate (ED) and the Income Tax (IT) department.The two former CBI ...
 Ani News2 weeks ago AgustaWestland case: CBI to send extradition request for Michel to UAE  Indian Express2 weeks ago AgustaWestland scam: CBI to request UAE to extradite 'middleman' Christian Michel  Ani News2 weeks ago ACB plaint against raided government officials  Deccan Herald1 day ago

CBI files chargesheet against ex-directors of pvt company

Cities HT Kolkata Newspapers Kolkata, Dec. 2 -- The CBI has filed a charge sheet against three former directors of a Kolkata-based private company under sections 120-B 409 & 420 of IPC & sections 4, 5 and 6 of Prize Chits and Money Circulation ...
 HT Syndication3 days ago Chit fund scam: CBI submits 70-page charge sheet against 3 directors of Silicon Project company submitted in Special CJM CBI Court  Odisha Television3 days ago Charge sheet filed against Ponzi firm directors in Odisha capital  OdishaSunTimes.com3 days ago CBI files chargesheet in chit fund case  The Echo Of India1 week ago
MSN India

Chautala disproportionate assets case: Warrants issued against CBI officers

Special Judge Sanjay Garg-I also directed a CBI Joint Director to file an action taken report (ATR) on why summons issued to the agency officials in the case were not forwarded by its senior officers. The court issued bailable warrants and the directions to ...
 MSN India2 months ago AgustaWestland deal: Special court issues warrant against Michel James  Bombay News.Net3 days ago Setback to IAS officer in illegal mining case  Deccan Herald3 weeks ago Ajay Chautala case: Court issues warrants against CBI officers  Business Standard2 months ago

Narendra Modi using CBI as political weapon, alleges AAP

Slamming appointment of Rakesh Asthana as Central Bureau of Investigation's (CBI) interim director, the AAP on Friday alleged that Prime Minister Narendra Modi was using the agency as a political weapon just like the erstwhile Congress ...
 5 Dariya News - English1 day ago Modi using CBI as political weapon, alleges AAP  News Track India2 days ago
Ani News

Tried level best to match country's expectations: Outgoing CBI chief Sinha

19:06 IST New Delhi [India], Dec. 2( ANI ): Outgoing Central Bureau of Investigation (CBI) director Anil Sinha bid adieu on Friday and said that the investigation agency under his tenure always tried level best to match up the country's ...
 Ani News2 days ago

BJP MP Subramanian Swamy asks PM to form multi-agency SIT to probe Tatas

Swamy, in a letter to Prime Minister Narendra Modi, has said the SIT should comprise officials from CBI, Enforcement Directorate and SEBI as the charges involved a gamut of offences. The post BJP MP Subramanian Swamy asks PM to form multi-agency SIT to probe ...
 First Post.com1 month ago Swamy wades into Tata-Mistry tussle; demands ED probe into Air Asia deal  catchnews.com4 weeks ago Swamy demands probe into hawala transactions in Tata-Air Asia deal  New Delhi Pioneer2 days ago Swamy joins Tata-Mistry war, wants PM Modi to form SIT to probe Ratan Tata  Rediff.com1 month ago
Times of India

Sethurama Iyer CBI will head out of Kerala for sequel

Mammootty's highly anticipated sequel to the Sethurama Iyer CBI series will kick off next year with director K Madhu at the helm and SN Swamy once again writing the script. The fifth film in the series will reportedly see for the first time the ...
 Times of India2 days ago
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