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About 1173 results for "cbi director"

Probe fuel adulteration mentioned by Parrikar: Congress to CBI

The Goa unit of the Congress has written to the CBI director to probe the claims made by Defence Minister Manohar Parrikar at a public rally two months ago about a fuel adulteration racket in the state.Congress spokesperson Sunil Kawthankar on Tuesday ... Prokerala, 12 hours ago
Lens on army Maidan boss Calcutta Telegraph, 1 week ago

24 images for cbi director

The Epworth Bells, 1 week ago
MSN UK, 6 days ago
Tottenham & Wood Green Independent, 1 week ago
Wales Online, 6 days ago
India Today, 1 week ago
Island FM, 6 days ago
Times of India, 1 month ago
The Hindu, 1 month ago
Samaylive, 5 days ago, 2 weeks ago

CBI court convicts officials of CWC for submitting fake bills

A special CBI court has convicted 14 persons including two former Deputy Directors of Central Water Commission and officials of Pay and Accounts office, to defraud the government by submitting forged bills. After a long trial, the then officials of ...
 Business Standard3 days ago 14 former officials of Central Water Commission convicted  Times of India3 days ago CWG street lighting scam: HC seeks CBI's reply on convict's plea  MSN India2 months ago
MSN India

Indian paramilitary force gets its first woman chief

The Tamil Nadu cadre officer was in news in 2014 over her appointment as Additional Director in the CBI. Her appointment was also challenged in the Supreme Court after which she was moved to the NCRB as its chief. Besides her, IPS officers -- K Durga Prasad ...
 MSN India1 week ago Senior IPS officer Archana Ramasundram becomes first woman to head paramilitary forces  DNA1 week ago Archana Ramasundaram is SSB chief  The Hindu1 week ago Ramasundram is new SSB DG; first woman to head paramilitary  Deccan Herald1 week ago

Fear grips political class in UP as Noida Authority's ex

Ever since the CBI and Enforcement Directorate registered cases against Yadav Singh and his associates, a majority of the clerical staff of the three authorities is desperately trying to get transferred. The post Fear grips political class in UP as Noida ...
 First Post.com4 days ago

CBI files case against private firm in Gujarat, BoB officials

NEW DELHI, Jan. 29 -- The CBI has registered a cheating case against a Gujarat-based private firm, its two directors and three officials of Bank of Baroda (BoB) for causing a loss of ' 374.49 crore to the public-sector bank in 2014-15. The CBI's FIR ...
 HT Syndication1 week ago Gujarat firm directors booked for cheating Bank of Baroda  Chennai Online1 week ago FIR against city firm for cheating bank of Rs 374cr  AhmedabadMirror.com1 week ago PTI - CBI-BANK - CBI files FIR against firm for cheating BoB of Rs 374 crore  Namibia Press Agency1 week ago
DNA India

HC seeks ED, CBI replies on Virbhadra plea for copy of PMLA

The Delhi High Court today sought responses of Enforcement Directorate (ED) and CBI on Himachal Pradesh Chief Minister Virbhadra Singh's plea to supply him authenticated copy of the money laundering case registered against him. ED has filed a case ...
 Business Standard1 month ago ED summons Bhujbal's son, nephew in Rs 800 crore fraud  DNA India1 week ago Chhagan Bhujbal's kin summoned by ED in Maharashtra Sadan scam  India Today1 week ago Virbhadra to get ED, CBI papers in his case  The Hindu1 month ago

Bank of Baroda case: CBI registers FIR against directors in Rs 374 crore fraud

The firm had been granted 'packing credit' facility and a facility for foreign bills purchase/discounting to the tune of Rs 374.49 crore, which was allegedly abused.
 DNA1 week ago CBI registers FIR in Rs 374-cr fraud at Bank of Baroda  Press Trust of India1 week ago Sell BoB; buy ICICI Bank: Rajat Bose  Moneycontrol.com1 week ago CBI registers FIR in Rs 374cr fraud at Bank of Baroda  Money Control1 week ago
DNA India

Aircel: Hearing on Maran case tomorrow

Enforcement Directorate (ED) had filed the charge sheet on 8 January after which special CBI judge O P Saini had fixed the matter for tomorrow for consideration. ED named Dayanidhi, Kalanithi, his wife Kavery Kalanithi, K Shanmugam, Managing ...
 News Today3 weeks ago ED files chargesheet against 2 pharma companies  Times of India1 week ago Charges dropped against accused in Deccan Mining case  Deccan Herald1 week ago ED files charge sheet against Marans in Aircel-Maxis case  Deccan Herald1 month ago
India Today

Did cricket bookies hatched plan to badname ED officers?

, the CBI registered a criminal case against three senior officers of the Enforcement Directorate, Ahmedabad with an allegations of bribery, searches were conducted at their residences and offices in Ahmedabad and Surat and the officers were shunted ...
 India Today1 week ago CBI books senior IT official for corruption  Prokerala1 month ago Enforcement Directorate grills Rose Valley official in chit fund scam  Jagran Post1 month ago

CBI takes custody of chit fund company director

New Delhi, Jan 30 (PTI) CBI today took Director of Royal International Group Nilima Dey into custody as part of its investigation into the chit fund scam involving Saradha Group and other such firms. CBI sources said Dey was taken into 14 days' ...
 Press Trust of India1 week ago PTI - CBI-CHITFUND - CBI takes custody of chit fund company director  Namibia Press Agency1 week ago
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