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About 600 results for "cbi"

Setback for TMC in Narada case, SC upholds HC order for CBI probe

CBI probe sought into ED officer's link to wife of accused

The Calcutta High Court today sought the CBI's stand to transfer it a probe into the the alleged link of a former Enforcement Directorate official with the wife of the Rose Valley chit fund company's owner. DNA, 14 hours ago
In search of the 'official' stance Business Standard, 2 days ago

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India Today, 20 hours ago
Sahara Samay English, 1 day ago
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DNA, 17 hours ago
Sahara Samay English, 1 week ago
DNA, 4 hours ago
Sahara Samay English, 1 week ago
MSN India, 1 week ago
DNA, 4 days ago

Coal scam: Chargesheet filed against five people in Naveen Jindal case

The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against Jindal Steel's advisor Anand Goel, Gurgaon-based Green Infra's vice-president Siddharth Madra, Mumbai-based KE International's Chief Financial Officer Rajeev Aggarwal, Nihar ...
 DNA21 hours ago CBI files chargesheet in coal block allocation scam  DNA21 hours ago Coal scam: CBI chargesheets Jindal Steel advisor Anand Goel, 4 others  Business Standard23 hours ago

CBI becomes victim of fraud as unidentified persons impersonate agency officials

In the FIR, accessed by DNA, Superintendent of Police Raman Tyagi said they received information in Delhi and other places that some unknown persons pretending to be the officials of Central Bureau of Investigation had created an email account .
 DNA5 hours ago

Former Bank manager, four others gets RI in a fraud case

Anti-Corruption branch of CBI, Chennai investigated the case filed against K Sanjeeva Shetty, then Branch Manager, Oriental Bank of Commerce, Yelahanka Branch, Bangalore, Karnataka State Reserve Police Assistant Commandant Shabir Ahmed and four other ...
 DNA14 hours ago CBI files cheating case against Pramod Mittal  The Financial Chronicle4 days ago FIR against Pramod Mittal ex-chairman GSHL in Rs 2,112-cr scam  DNA4 days ago Kolkata Police starts case against Trinamool MP in cheating case  India Today2 days ago

AIADMK MP demands CBI probe into Jayalalithaa's death

An AIADMK member in the Lok Sabha today sought a CBI probe into the death of former Tamil Nadu Chief Minister J Jayalalithaa, saying any inquiry by the state government will not be able to unravel the "truth". PR Sundaram, who has switched to the rebel group ...
 Deccan Herald22 hours ago 'Mysterious' death of Jayalalithaa matter of 'great concern', CBI probe should be initiated: AIADMK MP in Lok Sabha  DNA1 week ago AIADMK member demands CBI probe in Jayalalithaa's death  Prokerala1 week ago AIADMK MP seeks CBI probe into Jaya's death  Business Standard1 week ago

CBI ex-chief's plea for recall of probe order dismissed

The Supreme Court on Friday dismissed a plea by former CBI director Ranjit Sinha to recall an order to investigate his role for prima facie scuttling the investigation in coal scam cases. A three-judge bench headed by Justice Madan B Lokur rejected Sinha's ...
 Deccan Herald12 hours ago Coal scam: SC rejects Ranjit Sinha's plea to recall its order  Business Standard18 hours ago SC to hear CBI ex-chief Ranjit Sinha's plea on Mar 27  DNA2 weeks ago SC forms SIT to probe charges against ex-CBI chief in coal scam  Rediff.com2 months ago

Citizens have faith in CBI's investigating abilities: SC

Citizens of India have faith in the "investigating abilities" of CBI, the Supreme Court today observed while directing the agency to probe a case relating to the mysterious death of a 22-year-old woman in Noida in 2015.
 DNA16 hours ago Citizens have faith in CBI`s investigating abilities: Supreme Court  Zee News16 hours ago

Advocate Prashant Bhushan, appearing for NGO Common

Opposed Sinha's contention and said that the former CBI chief was given due opportunity to respond to the allegations.
 DNA18 hours ago

Supplementary charge sheet in coal case against Jindal filed

The CBI today filed a supplementary charge sheet naming five more persons as accused in a coal scam case against Congress leader and industrialist Naveen Jindal and others. Special CBI Judge Bharat Parashar took cognizance of the final report and summoned all ...
 Business Standard19 hours ago Notes ban:ED files charge sheet against Surat-based Bhajiawala  Business Standard1 week ago
India Today

CBI begins probe against conmen who impersonated as agency officers last year to fleece businessmen

During the post-demonetisation phase, a gang of conmen posing as CBI sleuths swindled businessmen threatening to take action against them if they did not deposit money in an SBI account.
 India Today21 hours ago
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