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About 1267 results for "cbi"

CBI chargesheets Matang Sinh
The Telegraph

CBI Chargesheet Comes a Day Late, Deccan Chronicle Promoters S...

The CBI finally filed its chargesheet in a cheating case against Deccan Chronicle Holdings, but it came a day after the promoters of the media house secured bail because the investigation agency missed the 60-day deadline to register formal charges. Economic Times, 7 hours ago
CBI chargesheets Matang Sinh The Telegraph, 17 hours ago
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IPL probe gets new CBI officer

Sundar Raman The Supreme Court on Friday allowed the request of the high-power committee headed by former Chief Justice of India R.M. Lodha to replace IPS officer B.B. Mishra with Vivek Priyadarshi, SP (Anti-Corruption) to probe into the role of ...
 Asian Age14 hours ago SC picks CBI's 2G sleuth to probe IPL corruption  Indian Express16 hours ago CBI SP Appointed to Probing IPL scandal by SC  Odisha Samaya1 day ago Supreme Court appoints 2G scam investigator to probe IPL ex-COO Sundar Raman for spot-fixing  DNA1 day ago
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Business Standard

Deputy Commissioner of Central Excise Sentenced to 3 Years RI

CHENNAI: A CBI court here today sentenced a Deputy Commissioner of Central Excise to three years rigourous imprisonment in a disproportionate assets case under Prevention of Corruption Act. Special Judge for CBI cases, Venkatasami, convicted ...
 New Indian Express3 hours ago CBI Court sends Dy Commissioner of Central Excise for 3 yrs RI  Business Standard4 hours ago Dy Commissioner of Central Excise sentenced to 3 years RI  Business Standard2 hours ago

CBI conducts raid at In-Motion weighbridge office

Paradip: A team of Central Bureau of Investigation (CBI) yesterday raided the In-Motion weighbridge near Paradip railway station and examined the documents related to cargo transportation by railway wagon. The sleuths looked into transparency ...
 Odisha Television8 hours ago CBI officials raid log yards  The Hindu1 day ago
Rediff.com

Matang Singh named in CBI supplementary chargesheet

bing the multi-crore chit fund case has named former Union Minister Matang Singh and Sibnarain Das, the mentor of jailed Saradha chief Sudipto Sen, in the supplementary chargesheet it filed on Friday before the designated Alipore Court. The ...
 New Delhi Pioneer9 hours ago CBI to file charges against Sinh, Das  Times of India3 days ago Ponzi scam: ED to file chargesheet in Rose Valley case  Rediff.com2 weeks ago

CBI chargesheets 2 persons in Odisha

Bhubaneswar, Apr 17 (PTI) The CBI today filed a chargesheet against two persons and two companies in connection with the chitfund scam. A senior CBI official said the chargesheet has been filed against Soubhagya Kumar Samal and Nirupama Samal, ...
 Press Trust of India22 hours ago Chit fund scam: CBI chargesheets two including director of Midas Touch Assets and Securities Ltd & Midas Touch Real Estate Ltd  Odisha Television23 hours ago Chit fund scam: Charge sheet filed against Midas Touch  Pragativadi5 hours ago PTI - CBI-CHARGESHEET - CBI chargesheets 2 persons in Odisha  Namibia Press Agency22 hours ago
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Saradha scam: CBI inches closer to nailing Matang Sinh

The Central Bureau of Investigation has inched closer towards nailing former Congress MP, Matang Sinh in the Saradha scam . Matang Sinh and his four companies have been named in a 31 page supplementary chargesheet and this is just a tip of the ice ...
 Oneindia9 hours ago

Coal Scam: CBI Failed to Show Any Loss to Govt, Claims Accused

Delhi-based Rathi Steel and Power Limited (RSPL) and its top three officials today told a special court that CBI has "miserably" failed to show that there was a loss to the government or anybody else due to the allocation of a Chhattisgarh coal block to it.
 Outlook23 hours ago Coal scam: CBI fails to show any loss to govt, claims accused  Business Standard1 day ago

Final arguments in 2G money laundering case from June 1

A special CBI court will hear the final arguments in the money laundering case of the 2G spectrum allocation scam from June 1. Special CBI Judge OP Saini fixed the date for hearing final arguments in the case registered by the enforcement department against ...
 Deccan Herald19 hours ago

HC says no to CBI probe in sexual harassment case against SC lawyer

Comment · print · T T T+· T- The Madras High Court Bench here has refused to order a Central Bureau of Investigation (CBI) probe into a sexual harassment case registered against a Supreme Court lawyer on charges of stalking the wife of ...
 The Hindu15 hours ago
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