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About 1350 results for "cbi director"

CBI grilled Odisha BJD MP Ramchandra Hansda, former MLAs Subarna Nayak  and  Hitesh Barati

CBI grills BJD MP and two former MLAs in Odisha Chit fund scam

The CBI probing into the multi crore chit fund scam in Odisha on the direction of the Supreme Court, today grilled Biju Janata dal (BJD) MP from Mayurbhanj Ram Chandra Hansda and two former MLAs for their alleged connection with the scam. Mr.Hansda ..., 5 days ago

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IndiaTV News, 1 day ago
Deccan Chronicle, 1 week ago
IBN Live, 1 week ago
Link2, 1 week ago
IndiaTV News, 2 weeks ago
Times of India, 2 weeks ago
Business Today India, 2 weeks ago
Jagran Post, 1 week ago
India Today, 2 weeks ago
Times of India, 2 weeks ago
Times of India

Coalgate: Court junks closure report

The CBI’s top brass including director Ranjit Sinha were on Wednesday at the receiving end before a special court which rejected a closure report filed by the agency in a coal block allocation scam case saying the report lacked any legally sustainable ...
 Times of India2 weeks ago Coal scam case: Court to consider CBI's final reports on November 12  IBNLive India News21 hours ago Coal scam: Court to consider CBI's final reports on November 12  Economic Times23 hours ago Coalscam case: Court to consider CBI's final reports on Nov 12  Business Standard India23 hours ago
IndiaTV News

Supreme Court to hear plea against CBI Director Ranjit Sinha on November 18

New Delhi: The Supreme Court will hear on November 18 a plea seeking its direction to keep the CBI director away from ongoing probe and prosecution in 2G scam cases after allegations were leveled against him for having frequent meetings with some accused.A ...
 IndiaTV News1 day ago Chit fund firm splurged deposits, says CBI  Times of India2 days ago Coal block case: CBI wants summons for two on corruption charges  Business Standard India3 days ago Coal block allocation: CBI wants two officials to be summoned  ProKerala.com4 days ago
Odisha Samaya

Seashore Group Papers Found Dumped

BHUBANESWAR: Even as Seashore Group is under scanner of both the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), important documents of the company were found dumped near its office in Chandaka Industrial Estate here on ...
 New Indian Express1 day ago Sacks of Seashore files found on city outskirts  New Delhi Pioneer1 day ago Seashore on destruction spree of evidence as locals trace sack load of documents dumped  Odisha Samaya2 days ago ED takes Seashore CMD on 14-day remand  Orissa India3 days ago
Business Standard

2G Case: SC to Hear Petition Against CBI Director on Nov 18

While railing against the Congress, Modi is actually targeting regional parties. His strategy... Calcutta Corner From Burdwan to Birbhum, there is just no dearth of embarrassment for the Trinamool. Birth Of Debate Is Surrogacy a human right or reproductive ...
 Outlook1 day ago Entry register case: Setback for CBI Director Ranjit Sinha  Business Standard1 month ago SC to hear case against Sinha without whistleblower's name  Money Control1 month ago 2G: Supreme Court turns down plea of CBI director Ranjit Sinha on case against him  Economic Times1 month ago
Pune Mirror

CBI to scan bank details of Mohun Bagan, East Bengal

Within days of the Enforcement Directorate (ED) freezing the primary accounts of leading Kolkata football clubs Mohun Bagan and East Bengal, the CBI has told the club officials to present details of all bank transactions by October 9. According to sources, ...
 Deccan Herald3 weeks ago Football in the Kold  Pune Mirror1 day ago CBI may summon EB, Mohun Bagan officials  Times of India3 weeks ago
IndiaTV News

Court directs CBI chief to file report on RAW tent 'scam'

NEW DELHI: CBI Director Ranjit Sinha and the top brass of the premier agency have been directed by a trial court to furnish written explanations and file action taken reports against "erring officials" who did not follow the prescribed law in ...
 Times of India2 days ago CBI asked to explain inaction  Asian Age2 days ago Court asks CBI why it didn't follow rules during search  Indian Express2 days ago Court asks CBI top brass to spell out action  Press Trust of India3 days ago
Millennium Post

CBI director alleges perjury by Prashant Bhushan

" Sinha also denied that he made any attempt to bail out former telecom minister Dayanidhi Maran in the Aircel-Maxis deal case." New Delhi, Sep 20 - CBI Director Ranjit Sinha Saturday moved the Supreme Court over the conflicting positions taken by NGO CPIL's ...
 Nerve1 month ago ED summons Marans in Aircel-Maxis deal, assets attachment to follow  The Hindu2 days ago Aircel-Maxis deal: ED issues summons against Maran brothers, others  ZeeNews.com2 days ago Maran brothers, others summoned as accused  Millennium Post2 days ago
The Week

CBI registers case in RAW tent purchase deal

The CBI Wednesday booked three directors of a private firm and officials of the Cabinet Secretariat as well as Special Frontier Force (SFF) for "repeatedly showing favours" in the purchase of high altitude tents.The Central Bureau of Investigation (CBI) has ...
 Prokerala1 week ago CBI registers case in tent purchase deal  The Week1 week ago Irregular RAW purchases: CBI files FIR against builders, SFF officers, beauracrats  Indian Express1 week ago CBI registers case in R&AW purchase case  Livemint.com1 week ago

CBI submits Saradha report

New Delhi, Oct. 15: The CBI director today submitted a report to the external affairs ministry on the Saradha scam and its suspected link with the Bangladeshi extremist outfit Jamaat-e-Islami. The ministry had sought details of our probe into the Saradha scam ...
 The Telegraph2 weeks ago Saradha trio in first CBI chargesheet  Calcutta Telegraph1 week ago Three named in CBI 1st chargesheet  Asian Age1 week ago CBI's first Saradha chargesheet looks a rush job  Times of India1 week ago
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