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About 1328 results for "cbi director"

Seashore Chief's Brother Pravat Sent to Seven-day CBI Remand
New Indian Express

Seashore group chief’s director held

The CBI on Saturday arrested Pravat Dash, brother of Seashore group of companies chief Prashant Dash, in connection with the multi-crore chit fund scam. The federal probe agency grilled Mr Dash here on Saturday morning for some time for the alleged ... Asian Age, 3 days ago
Government in dock over link with Seashore Group Times of India, 6 hours ago
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44 images for cbi director

Link2, 1 week ago
The Bip, 1 week ago
India Today, 2 weeks ago
BBC, 1 week ago
Business Quarter, 1 week ago
IndiaTV News, 4 days ago
NDTV, 3 weeks ago
NDTV, 1 week ago
Times of India, 2 weeks ago
Capital Bay, 1 week ago
Financial Express

CBI examines Aditya Birla group Chairman Kumar Mangalam Birla in coal scam case

Kumar Mangalam Birla, Chairman of Hindalco Industries and Rajashree Birla, Director on Board. Hindalco Industries during the company's 55th annual general meeting in Mumbai. PTI file photo CBI has examined Aditya Birla group Chairman Kumar ...
 Financial Express1 week ago CBI examines Kumar Birla in coal case  The Gulf Today5 days ago CBI examines top industrialist, Manmohan aide  The Freepress Journal6 days ago Coal scam case: After Manmohan Singh, CBI examines Kumar Mangalam Birla  Economic Times1 week ago
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CBI probesSaradhapayouts toSudiptamentor

Silicon group boss Shib Narayan Das was not on the Saradha Realty director's list, nor was a fulltime employee. But he was paid a hefty amount (Rs 42 lakh identified so far) by Saradha boss Sudipta Sen, say central agencies.What is even more ...
 24Dunia3 days ago CBI probes Saradha payouts to Sudipta mentor  Times of India3 days ago CBI probes Saradha payouts to Sudipta mentor  Times of India3 days ago
Business Standard

CBI to quiz Saradha director

The CBI is preparing to question Shib Narayan Das, a director of Kolkata-based firm Saradha Realty, in the presence of other accused arrested by the agency in connection with its investigation of the multi-crore Saradha chit-fund scam. Sources said it was Mr ...
 Asian Age1 week ago ‘Mentor’ arrest may solve Saradha software mystery  Times of India1 week ago CBI arrests absconding Saradha director who convinced Sudipta Sen to float the firm  Business Standard1 week ago Sudipta Sen's advisor sent to four day CBI custody  Chennai Online1 week ago
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NDTV

CBI Conducts Raids at 9 Places in West Bengal in Saradha Case

Kolkata : The CBI today searched nine locations in West Bengal including the office and residences of directors of the Win Realcon chit fund company, an agency official said. "Searches are being conducted at nine locations in West Bengal in the ...
 NDTV1 week ago CBI raids 19 locations in WB in chit fund scam  News on Air1 week ago West Bengal govt., Trinamool seek court-monitored CBI probe  The Hindu1 week ago Saradha: CBI raids 19 offices  The Statesman1 week ago
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One India

Kolkata businessman held in chit fund case

The CBI on Wednesday arrested the director of a Kolkata-based chit fund company, Sukhendu Deb Chowdhury, from Tripura.
 Times of India1 week ago CBI arrests Seashore chief's brother  The Hindu3 days ago CBI examines Rajya Sabha MP's bank locker  The Hindu1 week ago CBI arrests chit fund owner  The Hindu1 week ago
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Hindustan Times

AP Singh`s resignation as CBI Director accepted but questions remain

The sudden resignation of former CBI Director AP Singh, who had come under cloud following his alleged links with the controversial meat exporter Moin Qureshi, has been accepted by the President but questions remain over his decision to quit as member of the ...
 Zee News1 week ago A P Singh's resignation accepted but questions remain  Business Standard1 week ago UPSC exit  The Telegraph1 week ago Former CBI chief AP Singh quits UPSC  Asian Age1 week ago
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Business Standard India

CBI court allows 2G accused to travel abroad

A special court has allowed Unitech Limited Managing Director Sanjay Chandra, an accused in the 2G spectrum allocation case, to travel abroad for business purposes even as the Central Bureau of Investigation (CBI) opposed his plea. Special CBI Judge O P Saini ...
 Deccan Herald2 weeks ago 2G scam: Court allows ED's plea for using I&B min files  The Statesman2 days ago 2G PMLA case: Court allows ED's plea for using I&B ministry files  Business Standard India3 days ago 2G Case: Court Allows ED's Request For Using I&B Ministry Files  Outlook India3 days ago
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Calcutta Telegraph

CBI to investigate Itishree case: SC

File picture of Itishree Pradhan New Delhi, Jan. 20: The Supreme Court today directed the CBI to probe the Itishree Pradhan murder case and identity the culprits responsible for the killing of the 27-year-old schoolteacher,a victim of alleged ...
 Calcutta Telegraph1 week ago SC orders CBI probe over Itishree murder case  Odisha Samaya1 week ago SC orders CBI probe into Odisha teacher's murder  ZeeNews.com1 week ago SC orders CBI probe into Itishree murder  24Dunia1 week ago
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IndiaTV News

Coal block allocation: CBI registers case against Hindalco, raids three places in Sambalpur and some other places in Mumbai

ED's new zone to be set up in #Odisha: ED Director Rajan Katoch Cops to seek 14-day remand of arrested Chandipur ITR
 Odisha Television5 days ago Electrotherm India : City firm faces Rs 436 crore money laundering charge  4 Traders1 hour ago Coal scam: Two directors of Jharkhand Ispat Pvt Ltd gets bail  Deccan Herald2 weeks ago Coal scam case: ED registers 17 new money laundering FIRs  The Financial Chronicle2 weeks ago
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