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About 1152 results for "cbi director"

CBI forms special team headed by Rakesh Asthana to investigate AgustaWestand, Mallya
DNA

DRI blows lid off Rs 2,200 crore scam; asks CBI, ED to probe

A probe by the Directorate of Revenue Intelligence (DRI) has revealed that a city-based import-export firm, dealing in a range of consumer goods, allegedly remitted funds to the tune of Rs 2,232 crore to Singapore bank accounts as payments towards imports ... Asian Age, 1 day ago
BSF gets woman IPS officer as ADG Press Trust of India, 3 weeks ago
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203 images for cbi director

Indian Express, 4 hours ago
Confederation of British Industry, 3 days ago
Confederation of British Industry, 3 days ago
Indian Express, 5 days ago
Times of India, 6 days ago
Siasat Daily, 6 days ago
dailybusinessgroup.co.uk, 3 days ago
Livemint.com, 2 days ago
Deccan Chronicle, 3 days ago
Confederation of British Industry, 2 weeks ago

CBI arrests 3 in ED ex-official case

The CBI on Tuesday arrested three persons in connection with its ongoing probe against suspended joint director (Ahmedabad) of the enforcement directorate (ED), J.P. Singh. In 2015, the CBI registered a case of criminal conspiracy and the Prevention of ...
 Asian Age5 days ago Case against ex-ED joint director: CBI conducts searches  Business Standard1 week ago CBI conducts searches over case on ex-official  Asian Age1 week ago Bribery case against ex-ED Jt director: 3 arrested by CBI  Business Standard5 days ago
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Deccan Chronicle

ED to expand probe in Mallya loan default case

Taking forward the probe against Vijay Mallya, the Enforcement Directorate (ED) has asked the CBI to provide the fresh FIR it registered against the liquor baron in connection with loan default. The ED, which is investigating a money laundering case on the ...
 Deccan Herald1 week ago Mallya PMLA case: probe expanded  Deccan Herald1 week ago Supreme Court: End BSP MLA probe in 2 months  Asian Age2 weeks ago ED to attach Mallya's assets worth Rs 6,000 crore  Chandigarh Tribune3 weeks ago
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ED set to take action against Mallya, seeks CBI's FIR copy

The Enforcement Directorate (ED), which is set to take action against liquor baron Vijay Mallya, has sought a copy of FIR from the Central Bureau of Investigation (CBI) in connection with a bank loan fraud to the tune of Rs. 6,027 crore. ED sources told ANI ...
 Sify1 week ago
Media Nama

CBI chargesheets Sastra Enterprises, its director Sampath

The Central Bureau of Investigation (CBI) has filed a charge-sheet against M/s Sastra Enterprises Ltd and its director Venkatachari Sampath in the court of CBI's Special Chief Judicial Magistrate (CJM) in Bhubaneswar, Odisha, on the allegations of ...
 Business Standard1 month ago Devas, others angry at CBI charge sheet  Deccan Herald2 weeks ago Former ISRO Chief To Face Trial, Vijay Goel Rio Controversy And Other Must Read Stories From Friday  Indiatimes2 weeks ago Former CBI chairman's firm sold in cash crisis  Daily Business Group2 weeks ago
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CBI raids 21 places over Rs 40 cr construction scam

CBI today conducted raids at 20 places in the city, besides the Rewa district residence of former director of National Institute of Technical Teachers' Training and Research, in connection with an alleged illegal building construction scam to the ...
 Business Standard1 month ago BusinessLine twenty years ago today  Business Line1 week ago CBI raids 21 places over Rs 40 crore construction scam  The Hindu1 month ago CBI raids 21 places over Rs 40 cr MP construction scam  Zee News1 month ago
Odisha Television

Chit fund scam: CBI gets 3 Silicon directors on 2-day remand

SHARE Facebook Twitter Bhubaneswar : The special CBI court here today allowed the central investigating agency probing the multi thousand crore chit fund scam to take three directors of Silicon Project India Ltd on a two-day remand ...
 Odisha Television2 weeks ago Das Burma's brother-in-law appears before CBI  Odisha Television2 weeks ago CBI grills minister's kin in Odisha ponzi sc...  Times of India2 weeks ago Chit fund scam: CBI quizzes Das Burma's brother-in-law  Times of India2 weeks ago
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First Post.com

Special Court grants interim bail to BK Bansal, asks CBI to 'rethink' arrest

A special court on Wednesday granted two-day interim bail to graft accused Director General Corporate Affairs BK Bansal to attend the last rites of his wife and daughter, who allegedly committed suicide on Tuesday, observing that CBI needs to "rethink" ...
 First Post.com1 month ago Court extends Bansal's bail, slams CBI  Times of India3 weeks ago Court extends Bansal's interim bail till Aug 22 in graft case  Times of India3 weeks ago Delhi Court extends Bansal's interim bail till Aug 5 in graft case  Financial Express3 weeks ago
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First Post.com

Coal Scam probe: CBI is Centre's parrot, says AAP

With a Supreme Court-appointed panel indicting former Central Bureau of Investigation (CBI) director Ranjit Sinha for "attempting to influence" investigation into the coal block allocation scam, Aam Aadmi Party spokesperson Ashutosh on Wednesday said it ...
 Sify1 month ago 'Something against' Sinha but not enough  The Telegraph1 month ago Supreme Court panel says Ranjit Sinha interfered in coal probe  Asian Age1 month ago Did Ranjit Sinha compromise position of CBI director?  MSN India1 month ago
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Times of India

ED orders CBI to file fresh case against Mallya

The Enforcement Directorate (ED) on Friday ordered the Central Bureau of Investigation (CBI) to register a fresh First Information Report (FIR) against embattled business tycoon Vijay Mallya with regard to Rs. 6,027 crore loan case. Assets worth Rs. 6,000 ...
 Sify1 week ago CBI files fresh FIR against Vijay Mallya  Times of India2 weeks ago CBI files fresh case against Vijay Mallya  The Statesman2 weeks ago CBI files fresh FIR against Mallya  Deccan Herald2 weeks ago
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