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About 1320 results for "cbi director"

CBI books Electrotherm for cheating Central Bank of Rs436 crore

CBI books Electrotherm for cheating Central Bank of Rs436 crore

New Delhi: The Central Bureau of Investigation (CBI) on Tuesday said that it had registered a case against the directors of Ahmedabad-based Electrotherm (India) Ltd and officials of state-owned Central Bank of India for entering into a criminal ..., 3 days ago
Ex-selloff chief in hotel glare Calcutta Telegraph, 2 days ago
Bank fraud case on Vohra Calcutta Telegraph, 2 days ago

83 images for cbi director

IBN Live, 4 days ago
India TV, 1 week ago
One India, 1 week ago, 4 days ago
Deccan Chronicle, 1 week ago
The Bip, 4 days ago
New Indian Express, 4 days ago, 4 days ago
DNA India, 1 week ago
Money Today, 1 week ago

CBI Joint Director and SIT Chief's Odisha tour add spice to investigation

Bhubaneswar: Amidst grilling of Artha Tawta Chief arrival of Chief of Special Investigation Team (SIT), probing into chit fund scam in Odisha and West Bengal Mr Rajeev Singh has added to surcharged atmosphere of Bhubaneswar. The SIT chief who ...
 Odisha Samaya18 hours ago CBI joint director Rajiv Singh arrives in Odisha, to take stock of SIT's investigation into chit fund scam  OrissaDiary20 hours ago Head of CBI-constituted SIT arrived in Odisha to scrutinised documents pertaining to chit fund scam  OrissaDiary2 weeks ago
Millennium Post

TMC Doesn't Need Chit Funds to Run Its Affairs : Mamata

With the CBI and the Enforcement Directorate closing in on the Saradha money trail, West Bengal Chief Minister Mamata Banerjee today said her party does not need chit fund money to run its affairs and warned those engaged in "political maligning" to shield ...
 Outlook2 days ago CBI probe saving the culprits of Saradha chit scam: Mamata Banerjee  The Freepress Journal23 hours ago IGP's order on Sen flouts norms  Assam Tribune10 hours ago Saradha probe by CBI a ploy to save the real culprits: Mamata Banerjee  Economic Times1 day ago
New Indian Express

Artha Tatwa Director Remand Extended

BHUBANESWAR: The Chief Judicial Magistrate, CBI, Bhubaneswar has extended the remand of Artha Tatwa (AT) Group Director Sambit Khuntia by two more days. CBI had taken Khuntia on a 10-day remand on August 16 which was to end on Tuesday. The central ...
 New Indian Express4 days ago CBI arrests AT director  Times of India5 days ago AT boss remanded to CBI custody for 10 days  Odisha Television4 days ago CBI Gets 10-day Remand of Artha Tatwa Group Chief  New Indian Express5 days ago
Times of India

CBI says SC validated its probe in coal scam

“The honourable Supreme Court has validated the CBI investigation the coal scam," CBI director Ranjit Sinha said.
 Times of India3 days ago NGO seeks CBI director recusal from 2G probe  Livemint.com4 days ago 2G case: Plea filed in SC seeking CBI director recusal  Money Control4 days ago Petition Filed in SC to Keep CBI Director Away From 2G Case  New Indian Express4 days ago

2G scam: Tranfer of probe in-charge administrative decision, CBI to SC

Facing Supreme Court criticism for transferring the in-charge of the 2G spectrum allocation probe, CBI Director Ranjit Sinha today said it was an administrative decision. The post 2G scam: Tranfer of probe in-charge administrative decision, CBI to SC appeared ...
 First Post.com2 weeks ago 2G: CBI says probe not being delayed  The Statesman3 days ago 2G Scam: CBI Denies Trying to Derail Judicial Process  Outlook India3 days ago No attempt to derail judicial process in 2G scam: CBI  Indian Express3 days ago
India TV

NGO accuses CBI director Ranjit Sinha for shielding Dayanidhi Maran, Reliance Telecom

The NGO cited three such instances and wanted Sinha to recuse himself from the case in a plea filed through activist lawyer Prashant Bhushan. NEW DELHI: The Centre for Public Interest Litigation, an NGO that drew the Supreme Court's attention to wrongdoing in ...
 Economic Times4 days ago NGO accuses CBI for shielding Maran, Reliance Telecom  Economic Times4 days ago 2G case: CBI to probe 'leak' of internal letters  Times of India4 days ago 2G scam: CBI to probe 'leak' of internal letters  Economic Times3 days ago

CBI files fresh FIR in coal scam

CBI has alleged criminal conspiracy and abuse of official position on part of the company, its directors and unknown members of 36th Screening Committee. NEW DELHI: CBI has filed a fresh FIR against a Madhya Pradesh-based company in connection with its probe ...
 Economic Times1 month ago Indian Coal Mining Scam - CBI files closure report in the Hindalco case  Steel Guru1 hour ago NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials  Rediff.com5 days ago CBI files FIR against Jignesh, ex-Sebi men  The Financial Chronicle5 days ago

CBI, ED to Quiz SEBI, RBI Officials in Saradha Scam

KOLKATA : A special team of the CBI and Enforcement Directorate (ED), which is probing the multi-crore Saradha chit fund scam, will leave for Mumbai and Goa to quiz some officials of the Securities Exchange Board of India (SEBI) and the RBI. It will ...
 New Indian Express1 week ago CBI makes second arrest in Saradha scam  Hindu Business Line1 week ago Saradha scam: ED quizzes Trinamool RS member  Deccan Herald5 days ago
Business Standard India

CBI dismisses charge of stalling trial in 2G case

The sources said that the opinion of the CBI director was in response to a petition filed by RTL seeking quashing of FIR filed by the agency against it. NEW DELHI: The CBI has dismissed the charge that it was stalling trial in the 2G case as alleged by an NGO ...
 Economic Times6 days ago Not stalling trial in 2G case: CBI  Business Standard India6 days ago 2G Case: CBI Dismisses Charges Regarding Stalling Trial  Outlook India6 days ago Not stalling trial in 2G spectrum case CBI  Hindustan Times6 days ago
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