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About 553 results for "cbi director"

BBM chats with Moin Qureshi have been public for 3 years, I-T dept & ED have not added anything: ex-CBI chief
DNA

CBI files cases against ex-chief Singh, Qureshi

Former IPS officer A P Singh on Monday became the second retired CBI director to face a probe by the agency on charges of illegally favouring controversial meat exporter Moin Qureshi. Qureshi has also been booked in the case. Singh entered the hall of shame ... Deccan Herald, 4 days ago
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346 images for cbi director

One India, 4 days ago
India.com, 3 weeks ago
Times of India, 3 weeks ago
Sify, 3 weeks ago
News18.com, 3 weeks ago
India Today, 3 weeks ago
India.com, 3 weeks ago
One India, 4 days ago
One India, 3 weeks ago
Deccan Chronicle, 3 weeks ago
Business Standard

Former ED officer held for graft

The Central Bureau of Investigation (CBI) on Tuesday arrested a former Enforcement Directorate (ED) officer on charges of receiving bribe from an accused in IPL cricket betting scam investigated by him. J P Singh, now commissioner in customs and excise wing ...
 Deccan Herald3 days ago CBI arrests former ED joint director in corruption case  Prokerala3 days ago CBI arrests ED's former joint director, three officials in corruption case  Business Standard4 days ago CBI arrests former ED official for corruption  Business Standard3 days ago
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DNA

SC asks CBI director to probe ex-chief

The Supreme Court on Monday directed Central Bureau of Investigation (CBI) chief Alok Kumar Verma to lead a special investigation team (SIT) to launch a probe against former director Ranjit Sinha in the coal block allocation scam. A three-judge bench presided ...
 Deccan Herald1 month ago Graft charges: SC quashes HC order for CBI probe against former Arunachal CM Tuki  DNA2 weeks ago Charges against ex-CBI chief should be throughly probed: Naidu  Business Standard3 days ago Coal scam: SC orders probe against former CBI Director Ranjit Sinha  Rediff.com1 month ago
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DNA

DNA Edit: Two former directors under probe, the CBI must salvage its pride

Agencies like the CBI, ED and the Income Tax department keep a close watch over their sleuths
 DNA3 days ago

CBI arrests IRS officer for bribery in IPL-betting scam

CBI today arrested J P Singh, the then Joint Director in Enforcement Directorate, who was facing the agency's probe for allegedly receiving bribe from accused in IPL cricket-betting scam investigated by him.
 DNA3 days ago

The CBI has based its FIR on the complaint forwarded by

the Enforcement Directorate chief Karnal Singh, who alleged that in the course of investigation in a Foreign Exchange Management Act (FEMA) case against AMQ Group of companies owned by Qureshi, it transpired that the businessman was acting as a middleman for ...
 DNA4 days ago
Business Standard

Joint Director of Technical Education and Industrial Training arrested

[India], Feb.18 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested a Joint Director of Technical Education and Industrial Training, Government of Punjab for allegedly demanding and accepting a bribe of Rs. 50, 000. CBI arrested him when he ...
 Sify6 days ago CBI arrests JD of Punjab Technical Education Dept for graft  Business Standard1 week ago
DNA

Ganga cleaning: NGT directs CBI to investigate Jal Nigam projects in UP

Following regular hearings on the Ganga cleaning matter, the National Green Tribunal (NGT) on Tuesday directed the Central Bureau of Investigation (CBI) to carry out a thorough probe into dubious execution of projects by Jal Nigam in Garhmukteshwar in Uttar ...
 DNA1 week ago Ganga: NGT appoints committee to probe UP Jal Nigam project  Business Standard1 week ago

CBI books Delhi company for cheating bank

A West Delhi-based company and its directors have been booked by CBI for allegedly cheating Union Bank of India to the tune of Rs 15 crore. CBI has registered a case of criminal conspiracy, cheating and forgery under IPC and the Prevention of Corruption Act ...
 Business Standard1 week ago

NTPC case: HC exempts CBI director from personal appearance

Delhi High Court today exempted CBI Director Alok Kumar Verma from personal appearance before a trial court in connection with a probe in a case of payment of alleged kickbacks by a Russian firm for a Rs 2,066-crore NTPC contract.
 DNA1 week ago
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