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About 961 results for "cbi fir"

Manmohan Singh moves SC against summons in Coalgate
Moneycontrol.com

Hindalco faces fresh CBI probe

After filing FIR, agency launches inquiry into charges of coal diversion from Talabira-I mine Dev Chatterjee | Mumbai March 15, 2015 Last Updated at 10:24 IST Even as Aditya Birla group's Hindalco is facing trial in the coal block allocation case for the ... Business Standard, 1 month ago
Manmohan Singh moves SC against summons in Coalgate Moneycontrol.com, 3 weeks ago
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57 images for cbi fir

Financial Express, 1 week ago
Times of India, 1 month ago
Times of India, 1 month ago
Oneindia, 1 month ago
Oneindia, 1 month ago
Firstpost.com, 1 month ago
Firstpost.com, 1 month ago
Times of India, 2 months ago
Odisha Samaya, 1 month ago
Business Standard, 2 months ago
Times of India

D K Ravi case: CBI officially starts probe

The Central Bureau of Investigation has registered an FIR with regard to the death of IAS officer D K Ravi. The FIR or preliminary enquiry enables the CBI to formally investigate the case. A team of the CBI from the homicide wing in Chennai would be probing ...
 One India3 days ago CBI to quiz driver in DK Ravi's death case  Times of India5 days ago Raju created a special software tool to fudge books of accounts  Times of India1 week ago CBI is Likely to Take a Different Line of Investigation  New Indian Express3 weeks ago
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HC quashes FIR against CBI lawyer in bribery case

Mumbai, Mar 22 (PTI) Rapping the CBI for arresting its own counsel in a bribery case without an iota of evidence, the Bombay High Court has quashed the FIR lodged against the lawyer for criminal conspiracy
 Press Trust of India4 weeks ago Rajkot mass suicide: Court quashes FIR against alleged abettors  Indian Express1 week ago Bombay HC quashes FIR against CBI lawyer in bribery case  Zee News4 weeks ago PTI - HC-LAWYER(LGB2) - HC quashes FIR against CBI lawyer in bribery case  Namibia Press Agency4 weeks ago
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Supreme Court rejects plea for CBI probe against PCI chief

The Supreme Court on Friday declined to entertain a public interest writ petition seeking registration of FIR against Justice C.K. Prasad (former judge of Supreme Court and current chairperson of Press Council of India) regarding alleged abuse of office and ...
 Asian Age1 week ago PIL for CBI probe on SC ex-judge  Asian Age1 month ago
Times of India

Coalgate: CBI books four companies, nationwide searches *

Amid nationwide searches, the CBI has registered another FIR against unknown officials of four companies in the Coalgate case. The companies are Karnataka Power Corporation Ltd, Bengaluru; Karnataka EMTA Coal Mines Ltd, Bengaluru;; EMTA through its ...
 NetIndia123.com1 month ago Coal Scam: CBI Files Supplementary Final Report in VMPL's Case  Outlook India1 week ago Coal scam: CBI files FIR against Karnataka Power Corp officials  Hindu Business Line1 month ago Coagate: CBI registers FIR against Karnataka PSUs officials  Times of India1 month ago
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Times of India

CBI may lodge fresh FIR against Madan Mitra

The CBI is actively contemplating lodging a new FIR against transport minister Madan Mitra and a former Union minister, along with a couple of bureaucrats, for either receiving Saradha money or protecting the accused during the investigations.
 Times of India2 months ago Madan lodges FIR against Ponzi firm  Times of India2 weeks ago FIR against 17 Health Officials in Tripura  New Indian Express1 week ago

'Raju, family made illegal gains of Rs 2,743 crore'

The CBI while filing its FIR in 2009 said, "This was perhaps India's biggest corporate fraud case where M/s Satyam Computer Services Limited (M/s SCSL) caused loss to the investors to the tune of Rs.14,162 crore. The company head, Ramalinga Raju and members of his family secured illegal gains to the tune of about Rs.2,743 crore by various tricks. The fraud was perpetrated by inflating the revenue of the company through false sales invoices and showing corresponding gains by forging the bank ...
 Rediff.com1 week ago
Firstpost.com

PoE, travel agency arraigned as accused

Comment · print · T T T+· T- CBI registers FIR in nurses recruitment scam, conducts raids at many places The Central Bureau of Investigation (CBI) on Tuesday registered a first information report in the Kuwait nurses recruitment scam ...
 The Hindu2 weeks ago CBI registers 40th FIR in coal allocation case  Nerve2 weeks ago Coal scam: CBI registers case against Nagpur-based firm  New Delhi Pioneer2 weeks ago CBI files coal case against BS Ispat  Asian Age2 weeks ago
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Calcutta Telegraph

Congress demands FIR, CBI probe against Shivraj Singh Chouhan

NEW DELHI: Congress has demanded filing of a first investigation report against Madhya Pradesh Chief Minister Shivraj Singh Chouhan in the recruitment scam. The party also alleged that Chouhan was trying to cover up his involvement in the scam and ...
 Economic Times3 weeks ago Congress for FIR on MP CM in Vyapam case  Asian Age3 weeks ago Cong turns up scam heat on Chouhan  Calcutta Telegraph3 weeks ago Congress seeks FIR against Madhya Pradesh CM  Siasat Daily3 weeks ago
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Coal scam: CBI only hinted at former PM Manmohan Singh's role but he owned up

NEW DELHI: The Talabira II coal block allocation probe began with a controversy on October 16, 2013. The CBI FIR hinted at former PM Manmohan Singh, but didn't name him and used the term "competent authority" to describe the final decision maker.
 Economic Times1 month ago CBI only hinted at PM's role, but Singh owned up  Times of India1 month ago CBI only hinted at PM's role but Singh owned up  Calcutta News.Net1 month ago CBI only hinted at PM’s role, but Singh owned up  Times of India1 month ago
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