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About 1304 results for "CBI Director"

More trouble for Mamata as Enforcement Directorate tightens noose
Indian Express

More trouble for Mamata as Enforcement Directorate tightens noose

Chief Minister Mamata Banerjee (Source: PTI) With Transport Minister Madan Mitra in the CBI custody, more trouble awaits Chief Minister Mamata Banerjee. Party MP Arpita Ghosh has been summoned by the Enforcement Directorate yet again while ... Indian Express, 1 day ago
Three Enforcement Directorate Officers Chargesheeted New Indian Express, 1 day ago
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292 images for CBI Director

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HC show-cause to CBI, others in Rs 1,200cr scholarship scam

BHOPAL: Madhya Pradesh high court on Saturday issued show cause notices to director, Central Bureau of Investigations (CBI) and 12 other departments of state and Union government seeking action taken report on a complaint about alleged Rs 1,200 ...
 Times of India4 days ago HC issues notice to Centre, State on CBI probe into Yadav Singh scandal  Times of India1 day ago Noida Engr corruption case : HC issues notice to Centre, UP govt on CBI probe demand  NetIndia123.com1 day ago Yadav Singh case: HC notices to Centre, state  Times of India1 day ago

Former manager, others get one year RI

PUNE: The special judge for CBI cases, Chennai convicted Rajesh Kataria, then managing director and his firm M/s Kataria Exports, Chennai and three officers of Dena Bank , M VVenkata Krishnan, the then branch manager; V Ramasamy, branch manager; T R ...
 Times of India1 day ago
Odisha Samaya

CBI gets Durga Prasad Mishra on 6-day remand

CBI Special Court on Monday has allowed CBI for a 6-day remand of former Managing Director of Microfinance Limited Durga Prasad Mishra in connection with the mega chit fund scam. CBI had conducted a raid at Mishra's Residence in Patia on December ...
 Odisha Samaya2 days ago Micro Finance MD Sent on Six-day CBI Remand  New Indian Express2 days ago Biggies took benefits from me, says ex-MD of micro finance firm  Times of India2 days ago Micro Finance scam: Ex-MD Mishra arrested by CBI  Odisha Television3 days ago
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Gullible investors get trapped in ponzi schemes due to own greed

CBI Director Anil Sinha on Saturday said gullible investors get trapped in ponzi schemes because of their own greed and to fight corruption there is a need to fight our avarice. They (investors in ponzi schemes) are not suffering because CBI is ...
 New Delhi Pioneer4 days ago Gullible Ponzi investors suffering because of their own greed, CBI chief says  Times of India4 days ago

Coimbatore court sentences handicrafts dept official to three years rigorous imprisonment

CHENNAI: A special court for CBI cases in Coimbatore has sentenced a former assistant director of handicrafts department, Salem, to three years rigorous imprisonment. According to the prosecution, the CBI had registered a case against the ...
 Times of India2 days ago State govt official sentenced to 3-yr RI by CBI court  Press Trust of India6 days ago
Indian Express

BJP backs order on recording Manmohan Singh's statement in coal case

Former PM Manmohan Singh BJP today backed the special court order directing the CBI to record statement of former Prime Minister Manmohan Singh in a coal blocks allocation scam case while Congress reacted cautiously. We had maintained back then ...
 Indian Express1 day ago BJP backs order on recording Singh's statement in coal case  Business Standard India2 days ago Coal case: BJP backs order on recording former PM Manmohan Singh's statement  India TV1 day ago BJP backs court order on recording Manmohan Singh's ...  Firstpost.com1 day ago
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SC permits new CBI director to take charge of CBI probe in 2G case.

1800 266 0288 011-61102666 customer.service@westlawindia.com Content on this page requires a newer version of Adobe Flash Player. Subscribe to Newsletter Click here to start your legal research. ENTER ---------------------------------------- 2010 ...
 Indlawnews2 days ago

CBI takes ponzi scheme company's ex-MD on remand

Bhubaneswar, Dec 15 (PTI) CBI today took Durga Prasad Mishra, former managing director of ponzi scheme company Micro Finance Ltd (MFL), on a six-day remand. The CJM court judge P L Satpathy accepted CBI's petition seeking remand of Mishra who was ...
 Press Trust of India2 days ago CBI takes ponzi scheme company's ex-MD on remand in Odisha  Zee News2 days ago

Delhi HC directs CBI to supply relevant documents to IRS officer

New Delhi: The Delhi High Court has directed CBI to give relevant documents to a senior IRS officer, who is facing trial for allegedly diluting I-T appraisal reports of arms dealer Suresh Nanda's companies, saying the "same would seriously prejudice ...
 ZeeNews.com4 days ago HC directs CBI to supply relevant documents to IRS officer  The Statesman3 days ago HC directs CBI to supply documents to IRS officer  Economic Times4 days ago
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