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About 1296 results for "cbi director"

CBI raids premises of Ravi Krishna son, Shafi Mather
Deccan Chronicle

CBI raids premises of Ravi Krishna son, Shafi Mather

THIRUVANANTHAPURAM: The CBI on Saturday carried out searches on the residential premises of incumbent directors of Ziqitza Healthcare Limited which was founded by a group of five young professionals, against which a case of alleged cheating was ... Deccan Chronicle, 9 hours ago
CBI carries out searches in ambulance scam Business Standard, 19 hours ago
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107 images for cbi director

Accountancy Age, 3 days ago
Link2, 5 days ago
NDTV, 2 weeks ago
India TV, 2 weeks ago
DNA India, 3 days ago
Deccan Chronicle, 3 weeks ago
Deccan Chronicle, 3 weeks ago
Wales Online, 6 days ago
Deccan Chronicle, 1 month ago
Livemint.com, 2 weeks ago
Hindustan Times

ED, CBI decide to put Hassan Ali back under the scanner

The Enforcement Directorate and the Central Bureau of Investigation have decided to reopen the investigation into the alleged $8 billion money laundering case against Pune-based stud farm owner Hassan Ali Khan after a meeting of the top bosses of the two ...
 Times of India3 days ago Activities of 15 NGOs under CBI watch  Asian Age1 day ago CBI puts 15 NGOs under scanner for FCRA violations  Hindustan Times14 hours ago Compliance: NGOs must get online  Livemint.com3 weeks ago

Former director of Khadi and Village Industries Commission gets two years RI

The Special Judge for CBI cases, Chennai has convicted G. Venkatanarayana, then director of Khadi and Village Industries Commission, Chennai in a disproportionate assets case and sentenced him to undergo two years rigorous Imprisonment with total fine of Rs ...
 Times of India1 day ago CBI Court sentences Khadi Commission's director to 2 yrs RI  Business Standard4 days ago Former director of TN khadi commission sentenced to jail in disproportionate assets case  Times of India3 days ago Ex-chief of TN khadi commission gets 2-yr RI  Times of India3 days ago
India Today

City co directors, Cong big shots booked for Rajasthan ‘108’ fraud

The CBI on Friday booked the directors of a city-based company, Ziqitza Health Care, former Rajasthan chief minister Ashok Gehlot of the Congress, his party colleague Sachin Pilot, Karti and Ravi Krishna, who are the sons of senior Congress politicians P ...
 Times of India1 day ago Top Congress leaders face heat for cheating, forgery in Rajasthan ambulance scam  India Today1 day ago Top Congress leaders named in Rajasthan ambulance scam  The Hindu1 day ago

Private firm manager gets three years RI for causing loss to bank

The special judge-II, CBI, Ernakulam (Kerla) has convicted K A Kuttain, then managing director, M/s LBJ Plantations (Pvt) Ltd., Karimpurath Road, Girinagar, Cochin (Kerala) under sections 420 and 471 (cheating and forgery) of Indian Penal Code and sentenced ...
 Times of India1 day ago
Indian Express

Request sent to Interpol: CBI seeks red corner notice against Lalit Modi

Former commissioner of the Indian Premier League (IPL) Lalit Modi (Source: File) The CBI has forwarded the Enforcement Directorate's request to the Interpol for issuing a red corner notice (RCN) against former IPL chief Lalit Modi , sources ...
 Indian Express1 week ago Red Corner Notice against Lalit Modi likely in next few days  Times of India1 week ago CBI sends documents linked to Lalit Modi to Interpol ...  Firstpost.com1 week ago CBI sends documents related to Lalit Modi to Interpol for issuance of Red Corner Notice  MSN News US1 week ago
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Odisha Samaya

Devpreet Singh appointed new CBI spokesperson

Devpreet Singh has been appointed as the new CBI spokesperson in place of Kanchan Prasad who will resume charge as Director(News) in Doordarshan News. NEW DELHI: Devpreet Singh has been appointed as the new CBI spokesperson in place of Kanchan Prasad who will ...
 Economic Times4 days ago Devpreet Singh new CBI spokesperson  Sify4 days ago CBI Appoints Devpreet Singh as New Spokesperson  Odisha Samaya4 days ago Devpreet Singh appointed as new CBI spokesperson  MSN India4 days ago
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India Today

CBI to register case in Haryana's fungicide scam

The scam was unearthed in March 2013 by senior IAS officer Ashok Khemka while he was serving as the then managing director, Haryana Seed Development Corporation. Senior IAS officer Ashok Khemka had unearthed the scam in March, 2013. ...
 India Today1 week ago CBI must try Vyapam accused under anti-corruption act too:...  Hindustan Times3 days ago CBI registers case in Haryana fungicide scam during Congress govt  Hindustan Times2 days ago After Khemka expose, Haryana for CBI probe  Times of India2 weeks ago
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Deccan Chronicle

N Srinivasan moves Hyderabad High Court to get CBI case quashed

Hyderabad: N. Srinivasan, former president of BCCI and vice-chairman and managing director of India Cements Limited, on Thursday moved the Hyderabad High Court seeking to quash criminal proceedings initiated by the Central Bureau of Investigation ...
 Deccan Chronicle2 days ago Former BCCI Chief Moves HC in Jagan's Case  New Indian Express2 days ago
The Hindu

CBI sends ED plea against Lalit Modi to Interpol

The Central Bureau of Investigation on Thursday forwarded to Interpol an Enforcement Directorate request to issue a red-corner notice against former IPL chief Lalit Modi in a money-laundering case. A red-corner notice is issued to arrest a person wanted in ...
 The Hindu1 week ago CBI sends ED's request to Interpol for red-corner notice against Lalit Modi  The Hindu1 week ago ED requests CBI to issue Red Corner notice against Lalit Modi  Zee News2 weeks ago ED to issue red corner notice for Lalit Modi after court issues arrest warrant  DNA India3 weeks ago
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