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About 1342 results for "cbi director"

Tent scam: CBI lodges case against unknown R&AW officials

CBI case against maritime institute

The Central Bureau of Investigation, Visakhapatnam branch, has registered a case against K. Akkiraju, managing director, K.V.S. Sridhar, and K.V.R. Srinivas, directors of M/s Sailors Maritime Academy, Modavalasa village of Denkada Mandal in ... The Hindu, 39 minutes ago

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PardaPhash, 1 week ago
Money Control, 1 week ago
India Today

Saradha scam: Sudipta Sen's trusted executive uncovers scale of fraud

Saradha Group chairman and MD Sudipta Sen (centre). The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) sleuths, the two central probe agencies looking into the multi-crore Saradha Group chit fund scam in West Bengal, have ...
 India Today20 hours ago Sudipta Sen faces 2 fresh CBI cases  Asian Age1 day ago CBI registers 2 more cases in Saradha chit scam  Oman Tribune1 day ago CBI files new case against Saradha  Times of India1 day ago
Indian Express

More trouble for Mamata as Enforcement Directorate tightens noose

Chief Minister Mamata Banerjee (Source: PTI) With Transport Minister Madan Mitra in the CBI custody, more trouble awaits Chief Minister Mamata Banerjee. Party MP Arpita Ghosh has been summoned by the Enforcement Directorate yet again while ...
 Indian Express1 week ago West Bengal Transport Minister Discharged From Hospital  Outlook India1 day ago Saradha scam accused Bengal minister Madan Mitra to be discharged from hospital soon  DNA1 day ago Madan Mitra to be discharged from hospital soon  Business Standard India1 day ago

Govt weighs CBI options

Days before the Manmohan Singh government appointed Ranjit Sinha as CBI director in 2012, he had approached then home minister Sushil Kumar Shinde complaining his competitors were sullying his image. Today, with his image shredded by a Supreme Court rap 12 ...
 The Telegraph1 month ago In 2014, Supreme Court put to task Centre, CBI, BCCI & Sahara for their acts  DNA India23 hours ago FLASHBACK 2014: SC put to task Centre, CBI, BCCI & Sahara for their acts  Jagran Post23 hours ago Supreme Court put to task Centre, CBI, BCCI & Sahara for their acts  Economic Times1 day ago

HC orders CBI probe into allegations of castration against Ram Rahim

By demanding the resignation of beleaguered Akali minister Bikram Singh Majitha following the Enforcement Directorate summons to him in the money laundering case of the multi-crore drug scandal, the BJP, the ruling partner in Punjab, has put itself ...
 Hindustan Times6 days ago Akalis brace for Cong-BJP onslaught in winter assembly session  Hindustan Times1 week ago Case too hot: Police probe a cover-up?  Hindustan Times1 week ago ED Issued Summons to Punjab Revenue and Public Relations Minister  New Indian Express1 week ago

CBI joint director (Kolkata zone) Sumanbala Sahoo visits Bbsr for second time, discusses with officials about chit fund scam probe

Former #Odisha DGP Prakash Mishra takes charge as DG of CRPF at its headquarters in Delhi Pak executes 4 more
 Odisha Television1 week ago Seashore scam: CBI grills Prashant's wife, three others  Odisha Television1 week ago CBI Joint Director in Odisha, reviews ongoing investigations into chit fund scam  OrissaDiary1 week ago Top CBI officer in Orissa, more arrests likely  Asian Age1 week ago

CBI Director Calls on DGP

BHUBANESWAR: Joint Director of the Central Bureau of Investigation (CBI) Suman Bala Sahoo met Director General of Police (DGP) Sanjeev Marik at Cuttack on Monday. Marik said it was a courtesy call since Sahoo had come for the annual inspection of ...
 New Indian Express6 days ago CBI joint director meets Odisha DGP  Business Standard6 days ago AFP - Russia-US-banking-services-oil-Rosneft-MorganStanley 2ndlead  Namibia Press Agency6 days ago Top CBI officials meet Odisha DGP, other top police officials  Orissadiary.com6 days ago
India Today

Coal scam: CBI files progress report in case involving Darda

A month after a special court refused to accept CBI's closure report and directed it to further investigate a coal scam case allegedly involving Rajya Sabha MP Vijay Darda and others, the agency today furnished a progress report of its ongoing ...
 Business Standard India1 week ago L-G has no authority to order closure of CNG fitness case: CBI  India Today2 days ago CBI files progress report in case involving Darda  Millennium Post1 week ago CBI files progress report into coal scam case involving MP  Firstpost.com1 week ago

HC sets aside case against directors of Durga Dass Foundation

In a setback to CBI, the Punjab and Haryana high court on Friday set aside a criminal case against the directors of Durga Dass Foundation that runs a private school in Sector 26, Chandigarh.
 Times of India1 week ago HC Stays Proceedings Against Mobile Phone Firm Chairman  New Indian Express4 days ago

CBI court rejects former Microfinance MD bail plea

The Special CBI Court here on Tuesday rejected the bail plea of former Microfinance Ltd managing director Durga Prasad Mishra and sent him to judicial custody till January 8. The CBI produced Mishra before the court after finishing his medical ...
 New Delhi Pioneer5 days ago Chit fund: CBI rejects bail plea of Panda  The Statesman4 days ago CBI takes former MD of Microfinance Ltd on extended remand  OrissaDiary1 week ago
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