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About 490 results for "cbi director"

CBI arrests 4 men for duping banks of Rs 2,240 crore
DNA

CBI arrests 4 men for duping banks of Rs 2,240 crore

Four persons, including the directors and employees of a Delhi-based perfume company, were on Tuesday arrested by the Central Bureau of Investigation (CBI) for allegedly duping a consortium of 21 banks causing them a loss of Rs 2,240 crore. Sanjay Jain, Rajiv ... DNA, 1 week ago
Rs 2,240 cr bank fraud unearthed The Financial Chronicle, 1 week ago
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261 images for cbi director

catchnews.com, 6 days ago
Business Standard, 6 days ago
State Times , 1 week ago
Money Control, 1 week ago
Money Control, 2 weeks ago
Business Standard, 4 weeks ago
One India, 2 months ago
India.com, 2 months ago
Times of India, 2 months ago
India Today, 2 months ago
Business Standard

Not a big achievement, but a good attempt by govt.: Ex-CBI director on Mallya's arrest

[India], Apr 19 (ANI): Speaking in support of liquor baron Vijay Mallya's arrest in London, former Central Bureau of Investigation (CBI) director D.R. Karthikeyan on Wednesday asserted that Vijay Mallya's arrest was not a big feat, but a good attempt by the ...
 Sify6 days ago
Sahara Samay English

Former telecom ministry director, wife sent to jail

A special CBI court here on Tuesday sent a former director of telecommunication department in the Ministry of Communications and his wife to judicial custody in a disproportionate assets case.Kailash Patil Aneja, a 1981 batch Indian Economic Service officer, ...
 Prokerala6 days ago CBI court convicts IES officer in corruption case  Business Standard6 days ago
First Post.com

Mallya's arrest a success of law enforcement agencies: Ex-CBI

Former CBI Director Anil Sinha said today the arrest of industrialist Vijay Mallya in London was a "success" of law enforcement agencies and that efforts to bring him back would "fructify".
 DNA6 days ago Vijay Mallya's arrest a success of law enforcement agencies: Ex  First Post.com6 days ago
DNA

Minister and co-director of firm worked at CPWD, finds probe

The Central Bureau of Investigation (CBI) is probing whether Public Works Department (PWD) Minister Satyendar Jain tweaked the terms of a contract to favour a particular private detective agency, and why the agency changed its name after securing the ...
 DNA1 week ago Jain hires detective agency for PWD projects  DNA1 week ago
Business Standard

DA case manufactured by BJP to achieve 'Cong.-mukt Bharat' Virbhadra Singh's son

Accusing the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) at the behest of the Bharatiya Janata Party (BJP)-led Central Government, Himachal Youth Congress chief Vikramaditya Singh on Thursday said the money laundering case against ...
 DNA1 week ago Virbhadra Singh's son says, DA case manufactured by BJP to achieve 'Congress-mukt Bharat'  catchnews.com1 week ago

Court sends 4 to 10-day CBI custody in Rs 2240cr cheating case

A Delhi court today remanded in 10 days CBI custody four directors of Surya Vinayak Industries Limited who are accused of cheating a consortium of banks of Rs 2,240 crore. Chief Metropolitan Magistrate Sumit Dass sent Sanjay Jain, Rajiv Jain, Rohit Chaudhary ...
 Business Standard1 week ago Four sent to 10-day CBI custody in Rs 2,240 cr cheating case  DNA1 week ago
State Times

Govt refuses to share details of CBI chief Alok Kumar Verma's appointment

The government has refused to share details of appointment of CBI Director Alok Kumar Verma, claiming the information was exempted under the Right to Information (RTI) Act.
 DNA1 week ago
catchnews.com

CBI books steel company MD, employees in Rs 53-crore scam

The CBI has booked Managing Director and five other employees of a Hyderabad-based steel company in a case of cheating and corruption and allegedly causing a loss of over Rs 53 crore to State Bank of Hyderabad.
 DNA2 weeks ago CBI files cases against companies for defrauding banks  Prokerala2 weeks ago CBI registers cheating case against 2 firms, conducts searches  Business Standard2 weeks ago CBI files case against Chandigarh-based company  Prokerala2 weeks ago
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DNA

SC to hear plea seeking ex-CBI director Ranjit Sinha's involvement in Coal Scam

The Supreme Court on Tuesday will hear a plea filed by filed by NGO Common Cause seeking a thorough investigation against former Central Bureau of Investigation (CBI) director Ranjit Sinha?s alleged involvement in the Coal Scam case.
 DNA4 weeks ago Aircel-Maxis case: SC asks CBI to file status report of probe  Business Standard3 weeks ago Aircel-Maxis probe: Supreme Court asks CBI to file status report  DNA3 weeks ago SC asks CBI to file chargesheet in coalscam cases by February  Business Standard2 months ago
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