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About 1313 results for "cbi director"

HC pulls up director of firm being probed by CBI in raid case

The Delhi High Court today came down heavily on the director of a firm, which is being probed by CBI in an alleged graft case against Chief Minister Arvind Kejriwal's principal secretary Rajendra Kumar, saying he was "spoiling the system" and trying ... Business Standard, 1 hour ago
Notice to govt over MBBS student's death Deccan Herald, 3 days ago

VVIP chopper deal: After CBI, SP Tyagi to be questioned by Enforcement Directorate

After the CBI, the Enforcement Directorate is speeding up its probe into alleged money laundering in the AugustaWestland VVIP chopper deal. The ED is likely to question former IAF chief SP Tyagi on May 5. His cousin brothers Sanjeev, Rajeev and Sandeep will ...
 Zee News9 hours ago AgustaWestland row: Tyagi admits to have financial interest in three companies  Sify1 hour ago Ex-Air chief Tyagi admits meeting Finmeccanica COO, says CBI  Rediff.com3 hours ago AgustaWestland deal: ED to quiz Tyagi on May 5  Sify7 hours 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.
 DNA13 hours ago Coal scam: Rungta brothers move Delhi high court against conviction  Livemint.com3 days ago BRIEF: Coal scam: Rungta brothers move Delhi high court against conviction [Mint, New Delhi]  Bloomberg3 days ago CBI, ED wonder what to do with Mallya's Rs 9-cr horse  Economic Times6 days ago

CBI writes to states to borrow officers

Acute shortage of investigating officers (IOs) in different ranks has forced the CBI to write to state governments and directors-general of Central armed police forces seeking officers on deputation basis. Sources said, “Directors-generals of the Central ...
 Asian Age2 months ago Too much work, too few hands in CBI; Centre seeks states help  Deccan Herald4 hours ago

Court allows Gujarat Police chief to travel abroad

A special CBI court on Tuesday allowed Gujarat Police's in-charge Director General of Police P.P. Pandey and IPS officer G.L. Singhal, both accused in the Ishrat Jahan case, to travel abroad.Seeking permission to visit Britain, US, France and Canada for a ...
 Prokerala1 hour ago Ishrat Jahan case: CBI opposes Pandey plea to travelabroad  Yahoo! India3 days ago
India Today

SC-monitored coal scam probe by CBI faces corruption charges: Report

Anonymous letter alleges senior officers took money to manipulate probes; director takes cognisance of accusations, The Indian Express reports
 Business Standard1 day ago Coal scam: Probe report against Ranjit Sinha filed in Supreme Court  India Today3 weeks ago SC dismisses plea against ex-CBI chief Sinha  Business Standard3 weeks ago AG to decide whether report on Ranjit Sinha be made public  Prokerala3 weeks ago
DNA India

#dnaEdit: Why Centre must heed the judiciary and CBI

The Union government must pay heed to the Central Bureau of Investigation (CBI) director Anil Sinha's warning that the agency could collapse and fail if its demand for more personnel is not immediately met. The CBI chief, appearing before a ...
 DNA India5 days ago CBI chief briefs PM on probe  The Telegraph5 days ago CHIEF SAYS CBI MAY COLLAPSE DUE TO STAFF SHORTAGE  HT Syndication6 days ago CBI will collapse if vacancies not filled: Anil Sinha  Times of India6 days ago
Financial Express

Coalscam: R S Rungtas move Delhi High Court against conviction, CBI reply sought

Delhi High Court today sought the response of CBI on the appeals filed by Directors of Jharkhand Ispat Pvt Ltd (JIPL), R S Rungta and R C Rungta, challenging their conviction and the four-year sentence awarded to them in a coal scam case. (Photo: ...
 Financial Express4 days ago PTI - HC-COAL - Coalscam: Rungtas move HC against conviction, CBI reply sought  Namibia Press Agency4 days ago Coal scam: Rungtas move HC...  The Echo Of India3 days ago Coalscam: Rungtas move HC against conviction, CBI reply sought  Navhind Times3 days ago

DMK, Congress seek CBI probe into cash seizure

The DMK and the Congress on Tuesday urged the Election Commission to order a CBI probe and action by the Enforcement Directorate on the seizure of cash in Tamil Nadu, allegedly stored and transported ...
 The Hindu6 days ago India news on April 26, 2016  AndhraNews.net6 days ago
One India

Vijay Mallya's Twitter assurance not enough says ED

The CBI and the Enforcement Directorate say that an assurance on Twitter would not be sufficient and Vijay Mallya would need to communicate with us directly about when he can be present for questioning. Mallya who is currently in London has been summoned by ...
 One India1 month ago ED to seek Interpol arrest warrant against Mallya  Rediff.com2 weeks ago Loan fraud case: ED seeks non-bailable warrant against Mallya  Deccan Herald2 weeks ago ED seeks revocation of Mallya's passport  Deccan Herald2 weeks ago
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