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About 1361 results for "cbi director"

CBI against transfer of 3 STF officers handling Vyapam

Bhopal: CBI team investigating Vyapam scam has reportedly sent a letter to the director general of police (DGP) Madhya Pradesh asking him to not to transfer three officers of MP special task force (STF), who were handling Vyapam scam investigations, ... Times of India, 1 day ago
Vyapam: CBI mulls legal action against STF official Times of India, 18 hours ago

63 images for cbi director

Investor Portfolio Service, 6 days ago, 1 week ago
Times of India, 4 weeks ago, 2 weeks ago
The Telegraph UK, 1 day ago
Indian Express, 3 weeks ago
MSN India, 3 weeks ago
Financial Express, 4 weeks ago
Leigh Observer, 1 month ago
Northamptonshire Telegraph, 1 month ago

CBI registers case against 2 directors of Varun Industries for loan default of Rs 330.28cr

13, 2016, 09.17 PM IST NEW DELHI: Probing the bank defaulters, the Central Bureau of Investigation has registered a case against the Directors - Kiran Mehta and Kailash Aggarwal of Mumbai based Varun Industries Ltd, for defaulting the loan of Rs 330.28 crore ...
 Times of India1 month ago CBI: Decision to shut coal case against co not solely ex-chief's  Times of India16 hours ago CBI registers case against former director of Orissa Mineral Development  Times of India2 months ago

SC-monitored coal scam probe by CBI faces corruption charges: Report

Anonymous letter alleges senior officers took money to manipulate probes; director takes cognisance of accusations, The Indian Express reports
 Business Standard3 weeks ago Coalscam: CBI chief Ranjit Sinha ordered closure of ...  Firstpost.com2 days ago 'Ex-CBI chief told me to file closure report in coal case'  Times of India1 day ago CWG scam: Special court accepts CBI's closure report in alleged corruption case  First Post.com1 month ago

Rajasthan govt recommends CBI probe into death of dalit girl after Congress intervention

A senior official said that Chief Minister Vasundhara Raje gave the direction in this regard to the home department on Tuesday following which remarks of the Director General of Police (DGP) were sought on Wednesday. The post Rajasthan govt recommends CBI ...
 First Post.com1 month ago Siwan journalist's murder: Nitish calls for CBIprobe  Yahoo! India1 week ago Nitish bows to scribe kin, okays CBI probe  Calcutta Telegraph1 week ago CBI probe to be ordered in scribe's killing but no jungle raj in Bihar: Nitish  New Indian Express1 week ago
DNA India

4-year jail, Rs 35 lakh fine for Rungtas

A CBI special court of Bharat Parashar today sentenced R.C. Rungta and R.S. Rungta, both directors of Jharkhand Ispat Pvt Ltd (JIPL), to four years rigorous imprisonment and slapped a fine of Rs 5 lakh on each of them as punishment in the first conviction in ...
 The Telegraph1 month ago HC orders CBI probe into FIR lodged at Tota Singh's behest  Hindustan Times6 days ago Ishrat encounter: HC reserves order on supplying chargesheet to IPS Satish Verma  Times of India1 week ago PTI - COURT-COAL - Coalscam:Court reserves order on questioning of accused by CBI  Namibia Press Agency1 week ago
Money Control

ED seeks Interpol arrest warrant against Vijay Mallya

Officials said the Enforcement Directorate (ED) has written to CBI to obtain a Red Corder Notice (RCN) against Mallya from the global police body. CBI acts as the nodal office for execution of Interpol warrants in India.
 Money Control1 week ago CBI approaches Interpol for Vijay Mallya's arrest  Domain-B1 week ago Mallya red-corner notice plea under review: Interpol  Times of India5 days ago Ask Interpol to issue red corner notice against Vijay Mallya, ED tells CBI  International Business Times India1 week ago

CBI officers review progress of Ponzi probe

Bhubaneswar: CBI's additional director Rakesh Asthaana and joint director Rajiv Singh took stock of the progress in the chit fund scam on Thursday. CBI officers from West Bengal and Assam also attended the meeting as the scam has raised its ugly ...
 Times of India4 days ago CBI joint director M Nageswar Rao met Odisha CM Naveen Patnaik  OrissaDiary1 month ago CBI gets new additional director  Times of India1 month ago Gujarat-cadre officer gets plum post in CBI  The Hindu1 month ago
Odisha Television

CBI arrests a Director of Swastik India chit fund company

CBI today arrested a Director of Swastik India, a chit fund company in connection with its probe in the scam. Manoranjan Nanda was arrested by the agency in connection with alleged duping of people by his company Swastik India in Odisha, CBI ...
 Business Standard1 month ago Chit fund probe may gain momentum after CBI officials meet  Odisha Television5 days ago MD of another chit fund company held in Odisha  Deccan Herald2 months ago

AgustaWestland: CBI may question middelman in Dubai

New Delhi, May 14: The Central Bureau of Investigation and the Enforcement Directorate which is probing the AgustaWestland case is working out the modalities to question James Christian Michel who is currently in Dubai. Michel had told a television channel ...
 One India1 week ago Bribery: I-T officer, aides caught red-handed, says CBI  Deccan Herald1 week ago ED can't act as super investigator: HC  Millennium Post1 day ago AgustaWestland- CBI wants details of journalists, politicians, officials from middleman  One India1 week ago

Vijay Mallya row: ED writes to banks, multiple probe agencies to prepare tight case

The CBI had booked Mallya, director of Kingfisher Airlines, the company, Raghunathan and unknown officials of IDBI Bank in its FIR alleging that the loan was sanctioned in violation of norms regarding credit limits.
 DNA2 months ago ED to conduct forensic audit of Vijay Mallya's accounts  Business Standard India5 days ago Vijay Mallya case: ED gets replies from half-a-dozen banks  Economic Times2 months ago Mallya case: ED writes to banks, multiple probe agencies  Deccan Herald2 months ago
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