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About 1007 results for "cbi fir"

Agusta scam: After CBI, Enforcement Directorate questions SP Tyagi
Hindustan Times

Tyagi is more worried about perceptions than legality

CBI raided my house in 2013 after the FIR... It has not spoken to me in the last 3 years Air Chief Marshal (retd.) S.P. Tyagi, who is an accused in the VVIP helicopter scam, says he is worried more about perceptions than legality, demanding a ... The Hindu, 6 days ago
Hindustan Times

CBI Grills Case Investigator In Locally-Connected Punjab Lawyer Sippy Sidhu's Murder

CHANDIGARH After registering a fresh first information report (FIR) in the sensational murder case of national shooter and advocate Sukhmanpreet Singh Sippy Sidhu, who spent much time in Surrey and was connected to a number of local people ...
 Link3 days ago Sippy Sidhu murder: CBI grills case investigator, SIT to be questioned  Hindustan Times1 week ago CBI to take Sippy phone lab report  Times of India1 week ago Shukkoor murder: Jayarajan, Rajesh stay on as accused in CBI FIR  Manorama Online1 week ago
DNA India

CBI sends Niper fund scam report to ministry

The CBI has sent a detailed report containing the copy of FIR and list of all valuables recovered from the houses of the nine accused in the Niper fund scam to the union ministry of chemicals and fertilizers.
 Times of India2 months ago Coal scam: Modi's ministers seeks closure report's copy  Press Trust of India1 week ago Coal scam: PM Modi's ministers seek closure report's copy  DNA India1 week ago Coal scam: Ministers seeks closure report's copy  Press Trust of India1 week ago

Satlok ashram violence: No to Rampal's plea for CBI probe, quashing of FIR

The article below represents a preview only and is not meant for reuse or republishing. Chandigarh, April 24 -- The Punjab and Haryana high court on Saturday dismissed a plea filed by selfstyled godman Rampal, seeking the quashing of a first ...
 HT Syndication1 week ago

Enforcement Directorate preparing for LRs in Mallya-KFA probe

ED has registered a money laundering case against Mallya and others, based on an FIR registered last year by CBI. (Photo: AFP) The agency is also investigating financial structure of the now-defunct KFA and looking into if there was any payment of kickbacks ...
 Asian Age1 month ago No confirmation if Mallya would appear before ED on Saturday  First Post.com3 weeks ago ED gives Mallya time until 2 April: Here's why he may return to India and fly back safely  First Post.com1 month ago ED gives time to Mallya till April 2 to appear before the agency  Money Control1 month ago
Times of India

HC asks Kerala govt to consider giving Paravur case to CBI

KOCHI: The Kerala high court on Tuesday asked the state government to consider handing over the probe into Paravur temple fireworks tragedy that killed 113 people to the Central Bureau of Investigation. Considering as public interest litigation a ...
 Times of India3 weeks ago Consider CBI probe into Paravoor Temple fire, HC tells state govt  Times of India3 weeks ago Fireworks tragedy: HC asks govt to handover case to CBI  Kaumudi3 weeks ago

CBI files case against AISATS

The CBI has registered an FIR against Air India SATS (AISATS) for misappropriation of funds in Thiruvananthapuram airport.
 Times of India3 weeks ago Bank loan fraud: ED attaches assets worth Rs 112 crore  Economic Times1 month ago FIR against 5 bank officials in Rs 1000-cr loan fraud case  Deccan Herald1 month ago
Business Standard

Panama Papers V: The case of ten offshore entities and a CBI FIR

The latest revelations in the Panama Papers leak show that the Umesh Shehra, promoter director of Ruchi Group of Industries, had set up at least eight offshore entities and two private foundations in Panama, The Indian Express reported on Friday. ...
 Smart Investor3 weeks ago Panama Papers: Ruchi Group's boss has ten offshore firms — and a CBI FIR  Indian Express4 weeks ago

HP CM's plea in HC is still pending

The PMLA case has been registered based on a CBI FIR against Singh, his wife Pratibha Singh and his LIC agent.
 Times of India1 month ago ED tightens money-laundering case against Himachal CM Virbhadra Singh  catchnews.com4 weeks ago CBI's LOC against Mallya unlikely to change from 'inform' to 'detain'  Economic Times1 month ago CBI failed to establish financial goof-up by Vijay Mallya  DNA1 month ago

No fresh FIR against Maya: CBI

NEW DELHI: A year before assembly polls in Uttar Pradesh, the CBI stuck to its UPA-era stand and informed the Supreme Court on Wednesday that it had no fresh evidence requiring registration of a new FIR or reopen the closed disproportionate assets ...
 Times of India3 weeks ago
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