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About 600 results for "cbi director"

Karti Chidambaram hearing LIVE updates: Court extends CBI custody by 3 days; next hearing on 9 March at 2 pm
First Post.com

Karti Chidambaram hearing LIVE updates: Court extends CBI cust...

The Supreme Court refused to grant Karti Chidambaram interim protection from arrest by the Enforcement Directorate in alleged money laundering case related to INX Media. Karti, son of former Union minister P Chidambaram, sought quashing of the Enforcement ... First Post.com, 1 month ago
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58 images for cbi director

DNA, 1 week ago
Sify, 2 days ago
DNA, 6 days ago
Sify, 4 days ago
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Sify, 1 week ago
DNA, 1 week ago
DNA, 1 week ago
Business Standard, 1 week ago
Sify, 1 week ago
DNA

DA case: Spl. CBI court grants bail to Vakamulla Chandrasekhar

A special Central Bureau of Investigation (CBI) court on Friday granted bail to Vakamulla Chandrasekhar, director and promoter of Tarini Group of Companies, in connection with disproportionate assets case involving former Himachal Pradesh chief minister ...
 Business Standard1 month ago Delhi HC issues notice to ED on Gitanjali Gems's plea  Business Standard2 weeks ago CBI court grants bail to Karti's CA  Sify2 weeks ago PNB scam: Delhi HC issues notice to ED on Gitanjali Gems's plea  DNA2 weeks ago
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Sify

..2 others in ICICI Bank loan probe

FC Bureau City: New Delhi CBI on Thursday quizzed Umanath Vaikunt Nayak, a director in the NuPower Renewables, which was founded by the husband of ICICI Bank MD & CEO Chanda Kochhar, and Mahesh Cha­n­dra Punglia, considered a close aide of Videocon ...
 The Financial Chronicle1 week ago CBI questions NuPower CFO in ICICI Bank case  The Financial Chronicle1 day ago ICICI loan case: CBI questions Nupower Renewables CFO  Sify1 day ago ICICI loan case: CBI questions two NuPower directors  Sify1 week ago
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Business Standard

Rotomac fraud: After ED & CBI, I-T steps up action, attaches 11 bank a/cs

The Kanpur-based group is being probed by the CBI and the Enforcement Directorate in connection with an alleged bank loan fraud of Rs 36.95 billion Press Trust of India | New Delhi Last Updated at February 20, 2018 16:11 IST After the CBI and the ED, the ...
 Business Standard1 month ago ED searches Vadodara firm accused in Rs 2,654 cr fraud  Sify1 week ago ED raids Vadodara firm, directors in Rs 2600-cr bank loan fraud  Business Standard1 week ago CBI books Vadodara firm for Rs 2654-crore bank fraud, raids premises  Deccan Herald2 weeks ago
Rediff.com

Canara Bank cracks 5% as CBI files charge sheet against ex-CMD

Shares of Canara Bank fell over 5 per cent today after the CBI charged former Chairman-cum-Managing Director R K Dubey and two of the then executive directors of the company of cheating and forgery.The stock tumbled 5 per cent to Rs 251 on BSE. Likewise, on ...
 Business Standard1 month ago CBI files chargesheet against Lalu, Rabri, Tejashwi in IRCTC case  Rediff.com4 days ago CBI charges ex-CMD, five senior officials of Canara Bank  Deccan Herald1 month ago Canara Bank shares end nearly 4% lower as CBI files charge sheet against ex-CMD  Business Standard1 month ago
Business Standard

CBI arrests 3 promoters of Diamond Power in Rs 26.54-bn fraud case

CBI last week had registered a case against the aforementioned company and its directors for defrauding 11 banks ANI | New Delhi Last Updated at April 18, 2018 16:33 IST The Central Bureau of Investigation (CBI) on Wednesday arrested the promoters and ...
 Business Standard2 days ago Bank-promoter nexus saga: CBI registers case against M/s Diamond Power Infrastructure  Money Control2 weeks ago
Sify

CBI arrests 3 company directors in Rs 2654 crore bank fraud case

New Delhi/Ahmedabad: The CBI has arrested three promoter-directors of a Vadodara-based company in connection with its ongoing investigation into a case of Rs 2,654.40 crore fraud committed on a consortium of banks, officials said on Wednesday. A Central ...
 Sify2 days ago

Rotomac case: CBI questions former Bank of Baroda CMD, 5 others

Besides Mallya, former executive directors V Santhanaraman and R K Bakshi were among those questioned by the agency, they said.
 Money Control3 days ago Rotomac case: CBI questions six former BoB officials  SME Times2 days ago
Sify

UCO bank Rs 737-crore loan fraud: CBI to question ex-CMD

New Delhi : The CBI will soon question former Chairman and Managing Director (CMD) of UCO Bank Arun Kaul in connection with its ongoing probe into an alleged Rs 737 crore bank loan fraud case, officials said on Sunday. A Central Bureau of Investigation (CBI) ...
 Sify4 days ago UCO bank loan fraud: CBI to question ex-CMD  SME Times5 days ago
DNA

CBI arrests 2 for attempting to bribe customs official

The accused have been identified as Himansu Ajmera, a customs broker and Manav Jagarwal, director, Avista Multi Trade Pvt Ltd.
 DNA6 days ago CBI arrests two for trying to bribe Customs officer in Mumbai  Business Standard6 days ago
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