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About 1075 results for "cbi director"

MPS ruling

The high court today directed the CBI to question and, if necessary, arrest all the directors and senior officials of the MPS Group, a funds-mobilising company, to unearth documents and property deeds. The Telegraph, 1 hour ago
CBI arrests IAAS officer in DA case Business Standard, 2 months ago
CBI arrests IAAS official in DA case Business Standard, 2 months ago

268 images for cbi director

India Today, 3 days ago, 4 days ago
NDTV, 4 days ago
Deccan Chronicle, 4 days ago
Sahara, 4 days ago
Deccan Chronicle, 5 days ago
Indian Express, 23 hours ago, 4 days ago, 4 days ago, 5 days ago
Indian Express

Post demonetisation, Income Tax department sends 30 cases of irregularities to Enforcement Directorate, CBI

More than Rs 130 crore in cash and jewellery has been seized and approximately Rs 2,000 crore of undisclosed income made public by taxpayers since November 8, the day the government announced its decision to demonetise 500 and 1000 rupee notes.
 India Today4 hours ago Income Tax dept detects Rs 2,000 crore of undisclosed income, seizes Rs 130 crore cash, jewellery  Indian Express1 hour ago Bangalore stash case set to go to CBI  Calcutta Telegraph2 days ago Income-Tax suspects interstate money laundering, case may go to CBI  Times of India3 days ago
Deccan Chronicle

Cash seizures: Over 30 cases sent to CBI, ED post note ban

NEW DELHI: The income-tax department has referred to Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) more than 30 cases where serious irregularities have been detected post demonetisation drive. The department had carried out ...
 Economic Times2 hours ago Cash seizure in Bengaluru: CBI names bank staff  Deccan Chronicle2 days ago CBI, ED register cases in I-T seizure of cash from B'luru  Business Standard2 days ago

PIL challenges Asthana's appointment as CBI Director

A PIL has been filed in the Supreme Court today by the registered society Common Cause, seeking a direction from it that the government has acted in a mala fide, arbitrary and illegal manner to ensure the appointment of Rakesh Asthana as the interim ...
 NetIndia123.com1 day ago Common Cause moves Supreme Court for appointment of CBI Director  Bar & Bench1 day ago CBI director Rakesh Asthana's appointment challenged in Supreme Court  Indian Express1 day ago Asthana's choice as CBI chief challenged  AhmedabadMirror.com1 day ago
Deccan Chronicle

SC moved to quash of Asthana's appointment as CBI interim director

IANS New Delhi, Dec. Dec 5 (IANS) The Supreme Court was moved on Monday seeking the quashing of the appointment of Rakesh Asthana as interim, Director, CBI and direction to the Central government to initiate the process for appointment of a ...
 News Track India1 day ago Scrap CBI interim chief's appointment  Times of India19 hours ago SC moved to quash of Asthanas appointment as CBI interim director  Nerve1 day ago SC seeks reply from govt., CBI on SIT probe  The Hindu2 weeks ago

PIL against government's decision to appoint Gujarat cadre IPS as interim chief of CBI

The PIL also seeks appointment of a Court-selected person as the interim Director of CBI as well as a meeting of the selection committee, which consists of the Prime Minister, the Leader of the largest Opposition party and the Chief Justice of India, to ...
 DNA19 hours ago PIL in Supreme Court against appointment of CBI acting director  Indian Express23 hours ago NGO against Asthana's appointment as CBI chief  Deccan Herald1 day ago
Ani News

Prashant Bhushan files PIL against interim CBI Director Asthana in SC

20:23 IST New Delhi [India], Dec. 5 ( ANI ): A writ petition was filed before the Supreme Court on Monday by advocate Prashant Bhushan on behalf of Common Cause, an NGO, against the "mala fide non-appointment" of the Central Bureau of ...
 Ani News1 day ago

PIL over non-appointment of CBI Director

New Delhi: NGO Common Cause has filed a PIL in the SC against the "mala fide" non-appointment of the CBI Director and appointment of Gujarat cadre IPS officer Rakesh Asthana as the interim CBI director. The CBI Director needs to be appointed by a ...
 Chandigarh Tribune1 day ago

CBI files chargesheet against ex-directors of pvt company

Cities HT Kolkata Newspapers Kolkata, Dec. 2 -- The CBI has filed a charge sheet against three former directors of a Kolkata-based private company under sections 120-B 409 & 420 of IPC & sections 4, 5 and 6 of Prize Chits and Money Circulation ...
 HT Syndication4 days ago Chit fund scam: CBI submits 70-page charge sheet against 3 directors of Silicon Project company submitted in Special CJM CBI Court  Odisha Television5 days ago Charge sheet filed against Ponzi firm directors in Odisha capital  OdishaSunTimes.com5 days ago CBI files chargesheet in chit fund case  The Echo Of India2 weeks ago

Narendra Modi using CBI as political weapon, alleges AAP

Slamming appointment of Rakesh Asthana as Central Bureau of Investigation's (CBI) interim director, the AAP on Friday alleged that Prime Minister Narendra Modi was using the agency as a political weapon just like the erstwhile Congress ...
 5 Dariya News - English3 days ago Modi using CBI as political weapon, alleges AAP  News Track India4 days ago
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