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About 523 results for "cbi director"

CBI chargesheet says Teesta Setalvad, Javed Anand received $2,90,000 in foreign contribution

CBI chargesheet says Teesta Setalvad, Javed Anand received $2,...

Teesta and her husband are directors of Sabrang Communications and Publishing Pvt Ltd. DNA, 1 month ago

346 images for cbi director

One India, 1 month ago, 1 month ago
Times of India, 1 month ago
India Today, 1 month ago
Sify, 1 month ago, 1 month ago, 1 month ago
One India, 1 month ago
Deccan Chronicle, 1 month ago
Financial Express, 1 month ago

ED quizzes Manoj Kumar, CBI interrogates KMC on Saradha

A team of Enforcement Directorate officials from Delhi today interrogated Manoj Kumar, its nodal investigation officer in the Rose Valley ponzi scam case, for his alleged association with the estranged wife of the main accused Gautam Kundu, at the CGO complex ...
 DNA1 month ago Rose Valley scam: ED officer Manoj Kumar summoned by Kolkata Police  Sify22 hours ago Probe reveals I-T officer helped wife of scamster  Deccan Herald1 month ago Rose Valley Scam: ED officer removed from probe after being seen with wife of prime accused  DNA1 month ago

CBI ex-chief's plea for recall of probe order dismissed

The Supreme Court on Friday dismissed a plea by former CBI director Ranjit Sinha to recall an order to investigate his role for prima facie scuttling the investigation in coal scam cases. A three-judge bench headed by Justice Madan B Lokur rejected Sinha's ...
 Deccan Herald15 hours ago Coal scam: SC rejects Ranjit Sinha's plea to recall its order  Business Standard21 hours ago SC to hear CBI ex-chief Ranjit Sinha's plea on Mar 27  DNA2 weeks ago SC turns down former CBI dir Ranjit Sinha's plea  DNA1 month ago

EPIL MD, 2 directors arrested in graft case

The CBI on Monday arrested the chairman-cum-managing director of public sector enterprise Engineering Projects India Limited (EPIL), its two executive directors and four others in a case of alleged bribery of Rs 10 lakh. In a late evening development, EPIL MD ...
 Deccan Herald4 days ago EPIL MD, 2 executive directors arrested for alleged graft  DNA4 days ago

ED books former CBI Director A P Singh, meat exporter Qureshi

Problems for former CBI Director Amar Pratap Singh seem to be far from over as the Enforcement Directorate has registered a case against him and controversial meat exporter Moin Qureshi for alleged money laundering.
 DNA4 days ago CBI files cheating case against Pramod Mittal  The Financial Chronicle4 days ago CBI registers case against 2 bank officials  Deccan Herald2 weeks ago UBI bank officials booked by CBI  DNA2 weeks ago

CBI arrests two postal service officials

Two senior postal department officials, including a Director, were arrested in Ahmedabad today by the CBI for allegedly exchanging demonetised currency notes to the tune of Rs 70 lakh in violation of norms. CBI sources said Director Manoj Kumar and Senior ...
 Business Standard4 days ago CBI arrests 2 top officers for graft  Rediff.com1 month ago CBI nets two top officers for corruption  Business Standard1 month ago Sudip Bandyopadhyay's CBI remand extended by 4 days  Rediff.com2 months ago

CBI Director Alok Verma offers worship at Tirupati temple

CBI Director Alok Kumar Verma today offered worship at the hill shrine of Lord Venkateswara near here.
 DNA2 days ago
Sahara Samay English

EPIL CMD, six others arrested in bribery case

The CBI on Monday arrested the Chief Managing Director (CMD) of Engineers Project India Ltd (EPIL) and six other employees of the public sector undertaking in a Rs 10-lakh bribery case, an official said. EPIL CMD SPS Bakshi, as well as two Executive Directors ...
 Zee News4 days ago
Business Standard

CBI arrests three postal officials in case relating to exchange of demonetised currency

The Central Bureau of Investigation (CBI) on Monday arrested a Director of Postal Services and Senior Superintendent (Posts) in a case relating to exchange of demonetised currency.CBI registered a case against three postal officials and unknown others on a ...
 Business Standard4 days ago

Rose Valley chit fund scam: Two top executives of private group of companies arrested

The Central Bureau of Investigation (CBI) arrested the Chairman and Managing Director (CMD) and Managing Director (MD) of a private group of companies in an on-going investigation of the chit fund case on Wednesday. The duo was summoned to the CBI headquarter ...
 DNA1 week ago CBI arrests two top executives in chit fund case  Prokerala1 week ago Chit fund scam: CBI arrests two top executives  Business Standard1 week ago Trinamool cries 'vendetta politics' as CBI arrests MP Tapas Pal  Rediff.com2 months ago
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