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About 600 results for "cbi"

CBI becomes victim of fraud as unidentified persons impersonate agency officials
DNA

CBI becomes victim of fraud as unidentified persons impersonat...

After being in the unusual position having to probe the conduct of his two predecessors, AP Singh and Ranjit Sinha, Central Bureau of Investigation (CBI) Chief Alok Kumar Verma will barely have time to settle into his North Block Office as the agency will now ... DNA, 1 hour ago

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Rediff.com

CBI probe sought into ED officer's link to wife of accused

The Calcutta High Court today sought the CBI's stand to transfer it a probe into the the alleged link of a former Enforcement Directorate official with the wife of the Rose Valley chit fund company's owner.
 DNA10 hours ago Narada sting operation: Will it dent Mamata Banerjee's popularity?  Business Standard1 day ago In search of the 'official' stance  Business Standard2 days ago Setback for TMC in Narada case, SC upholds HC order for CBI probe  Rediff.com3 days ago
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DNA

Coal scam: Chargesheet filed against five people in Naveen Jindal case

The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against Jindal Steel's advisor Anand Goel, Gurgaon-based Green Infra's vice-president Siddharth Madra, Mumbai-based KE International's Chief Financial Officer Rajeev Aggarwal, Nihar ...
 DNA17 hours ago CBI files chargesheet in coal block allocation scam  DNA17 hours ago Coal scam: CBI chargesheets Jindal Steel advisor Anand Goel, 4 others  Business Standard19 hours ago

Former Bank manager, four others gets RI in a fraud case

Anti-Corruption branch of CBI, Chennai investigated the case filed against K Sanjeeva Shetty, then Branch Manager, Oriental Bank of Commerce, Yelahanka Branch, Bangalore, Karnataka State Reserve Police Assistant Commandant Shabir Ahmed and four other ...
 DNA10 hours ago CBI files cheating case against Pramod Mittal  The Financial Chronicle4 days ago FIR against Pramod Mittal ex-chairman GSHL in Rs 2,112-cr scam  DNA4 days ago Kolkata Police starts case against Trinamool MP in cheating case  India Today2 days ago
Rediff.com

CBI ex-chief's plea for recall of probe order dismissed

The Supreme Court on Friday dismissed a plea by former CBI director Ranjit Sinha to recall an order to investigate his role for prima facie scuttling the investigation in coal scam cases. A three-judge bench headed by Justice Madan B Lokur rejected Sinha's ...
 Deccan Herald8 hours ago Coal scam: SC rejects Ranjit Sinha's plea to recall its order  Business Standard15 hours ago SC to hear CBI ex-chief Ranjit Sinha's plea on Mar 27  DNA2 weeks ago SC forms SIT to probe charges against ex-CBI chief in coal scam  Rediff.com1 month ago
DNA

AIADMK MP demands CBI probe into Jayalalithaa's death

An AIADMK member in the Lok Sabha today sought a CBI probe into the death of former Tamil Nadu Chief Minister J Jayalalithaa, saying any inquiry by the state government will not be able to unravel the "truth". PR Sundaram, who has switched to the rebel group ...
 Deccan Herald18 hours ago 'Mysterious' death of Jayalalithaa matter of 'great concern', CBI probe should be initiated: AIADMK MP in Lok Sabha  DNA1 week ago AIADMK member demands CBI probe in Jayalalithaa's death  Prokerala1 week ago AIADMK MP seeks CBI probe into Jaya's death  Business Standard1 week ago
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Citizens have faith in CBI's investigating abilities: SC

Citizens of India have faith in the "investigating abilities" of CBI, the Supreme Court today observed while directing the agency to probe a case relating to the mysterious death of a 22-year-old woman in Noida in 2015.
 DNA12 hours ago Citizens have faith in CBI`s investigating abilities: Supreme Court  Zee News12 hours ago

Advocate Prashant Bhushan, appearing for NGO Common

Opposed Sinha's contention and said that the former CBI chief was given due opportunity to respond to the allegations.
 DNA15 hours ago

Supplementary charge sheet in coal case against Jindal filed

The CBI today filed a supplementary charge sheet naming five more persons as accused in a coal scam case against Congress leader and industrialist Naveen Jindal and others. Special CBI Judge Bharat Parashar took cognizance of the final report and summoned all ...
 Business Standard15 hours ago Notes ban:ED files charge sheet against Surat-based Bhajiawala  Business Standard1 week ago
India Today

CBI begins probe against conmen who impersonated as agency officers last year to fleece businessmen

During the post-demonetisation phase, a gang of conmen posing as CBI sleuths swindled businessmen threatening to take action against them if they did not deposit money in an SBI account.
 India Today17 hours ago
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