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About 1288 results for "cbi director"

SIT on black money, CBI to look into Adani Group case
Financial Express

SIT on black money, CBI to look into Adani Group case

After the Directorate of Revenue Intelligence (DRI), the Supreme Court-appointed special investigation team (SIT) on black money and the Central Bureau of Investigation (CBI) will look into alleged over-invoicing of imports by three Adani Group ... Financial Express, 1 hour ago
DRI to investigate gold smuggling into city Times of India, 6 days ago
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Deccan Chronicle

'Enough evidence against Marans

Rejecting the views of the CBI Director, Attorney-General Mukul Rohtagi today opined that there was enough evidence with the agency to file charge sheet against former Telecom Minister Dayanidhi Maran and his brother Kalanithi in the Aircel-Maxis ...
 Hindu Business Line1 day ago CBI director Ranjit Sinha confident of cracking Badaun case  Economic Times1 day ago CBI all set to prepare Dayanidhi Maran chargesheet  Deccan Chronicle9 hours ago Enough material against Dayanidhi Maran Attorney general to CBI  Hindustan Times19 hours ago
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IndiaPost

Five-six more months may be needed to wrap up coal scam probe, says CBI

After more than two years of investigation and tenure of two CBI directors, it seems the country’s biggest scam – coal block allocation irregularities which caused a loss of Rs 1.86 lakh crore to the exchequer – is headed for a denouement during the ...
 Times of India2 weeks ago Hyderabad city industrialists assets attached by Enforcement Directorate  Deccan Chronicle8 hours ago Coal scam: Enforcement Directorate attaches Rs 186 cr assets in biggest money laundering action  DNA India19 hours ago Coal scam: ED attaches assets worth Rs 186 cr of Hyd firm  Press Trust of India19 hours ago
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Oneindia

Badaun victims' kin submit demand for CBI probe

Uttar Pradesh director general of police A L Banerjee on Tuesday visited family members of the two minors who were raped and murdered in Badaun.
 Times of India1 month ago Kin of Lucknow gangrape victim want CBI probe  Asian Age2 days ago Lucknow rape victim's family demands CBI probe  ProKerala.com2 days ago Woman murder case: Family demands CBI inquiry  Business Standard India3 days ago
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CBI files 3 cases in U.P. MGNREGS scam

The CBI has registered three cases against former chief development officers and project directors of the Uttar Pradesh government for alleged irregularities in the Mahatma Gandhi National Rural Employment Guarantee Scheme (MGNREGS) in three ...
 The Hindu9 hours ago MGNREGS irregularities in UP: Three cases filed  The Hindu17 hours ago
Rediff.com

CBI Asks SIT to Submit Saradha Scam Papers

KOLKATA: The CBI has directed the SIT of the state police probing into the `2500-crore chit fund scam to submit all documents related to the innumerable criminal cases filed against Saradha Group chairman Sudipto Sen, suspended TMC MP Kunal Ghosh ...
 New Indian Express4 hours ago CBI asks Bengal SIT for seizure list for Saradha scam investigation; might summon Mithun for questioning  DNA India1 week ago LIVE! CBI forms SIT to probe Saradha scam  Rediff.com2 months ago CBI sets up SIT to probe Saradha chit fund scam  Rediff.com2 months ago
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CBI registers case against SECL officials

CBI has registered a case against two officials of South Eastern Coalfields Limited in Chhattisgarh and director of an "ineligible" security company for their alleged conspiracy to release excess payment of Rs 1.27 crore. CBI sources said the ...
 Business Standard9 hours ago Two SECL employees booked on criminal conspiracy charges  Times of India1 day ago Court rejects anticipatory bail plea of former assistant to Indian Institute of Tropical Meteorology director  Times of India5 days ago CBI case looms on cops  Calcutta Telegraph5 days ago
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Times of India

Balakrishna to turn CBI officer?

Nandamuri Balakrishna is busy with the shooting schedules of Satyadeva's directorial tentatively titled Godse. If the buzz is to be believed Bala Krishna will be seen as a CBI officer, one among the dual roles in the movie. The current schedule ...
 Times of India1 day ago
IBNLive India News

CBI to probe NDA meeting for VVIP chopper; may examine own special Director

After recording statements of three Governors in connection with the alleged bungling in purchase of VVIP helicopters, the focus of CBIs probe into the Rs 3,600 crore deal has shifted to meetings held in this connection in 2003 when the previous NDA regime ...
 Deccan Herald1 week ago NDA regime, CBI top cop under lens  Deccan Chronicle1 week ago CBI to quiz own official in Agusta chopper scam case  Deccan Herald1 week ago CBI to look into NDA meeting for VVIP chopper; may examine its own special director  Jagran Post1 week ago
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India TV

Supreme Court raises questions on Ramasundaram joining CBI

The Supreme Court on Monday raised questions on how senior IPS officer Archana Ramasundaram joined CBI as an Additional Director when she was allegedly not relieved by Tamil Nadu which is her parent cadre. "How did she join without being relieved by ...
 India TV1 week ago Supreme Court raises questions on Archana Ramasundaram joining CBI  Economic Times1 week ago SC raises questions on Ramasundaram joining CBI  Press Trust of India1 week ago Poser to govt on CBI pick  Calcutta Telegraph1 week ago
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