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About 1256 results for "cbi"

MMTC manager appears before CBI in connection with Seashore scam

Senior BJD leader grilled in chit fund scam

For the second consecutive day on Saturday, the Central Bureau of Investigation (CBI) continued its interrogation of the senior leaders of the ruling Biju Janata Dal (BJD) in connection with the multi-crore chit fund scam in Odisha. Ram Chandra Hansda, a ... Deccan Herald, 26 minutes ago
CBI starts new inquiry... The Echo Of India, 39 minutes ago

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IBN Live, 15 hours ago
Odisha Samaya, 13 hours ago
IndiaTV News, 13 hours ago
Business Today India, 1 day ago
Deccan Chronicle, 9 hours ago
ADVFN India, 2 days ago
IndiaTV News, 3 days ago
IndiaTV News, 3 days ago
Link2, 1 day ago
PardaPhash, 1 day ago

Chit fund: CBI questions BJD MLA over award nomination

About a week after the Orissa High Court rejected his anticipatory bail petition in chit fund scam, the CBI on Saturday interrogated senior BJD MLA Pravat Tripathy after it emerged that he had nominated chit fund group Artha Tatwa's chief Pradeep ...
 Indian Express2 hours ago Chi fund scam: Bail plea of Preeti Bhatia rejected  Pragativadi12 hours ago High Court rejects bail plea of BJD MLA in chit fund scam  Prokerala5 days ago

CBI grills Pravat Tripathy yet again

The BJD MLA from Banki and the party's former chief whip Pravat Tripathy who is in the eye of a storm for his alleged links with Ponzi firm Artha Tatwa (AT) Group, faced interrogation by the Central Bureau of Investigation (CBI) yet again. The central agency ...
 Business Standard11 hours ago Odisha BJD MLA Prabhat Tripathy appears before CBI for fourth time  OrissaDiary11 hours ago BJD leader Pravat Tripathy interrogated for fourth time by CBI  Odisha Samaya13 hours ago CBI quizzes BJD MLA on best cooperator award to AT Group chief  Business Standard13 hours ago

Hired killers may have killed Ranvir Sena chief: CBI

The CBI which has been probing the murder case of Ranvir Sena supremo Bramheshwar Singh alias Mukhiya, is also examining the possibility that the conspirators of the act had hired contract killers to eliminate him. Mukhiya, founder of the militia of ...
 Asian Age3 hours ago
Deccan Chronicle

Uttar Pradesh government sacks 82 minister-ranked officials over poor

Uttar Pradesh Chief Minister Akhilesh Yadav succumbed to pressure from the Opposition and recommended a CBI probe into the gangrape and murder of the widow in Mohanlalganj (Photo: PTI/File) Lucknow : Eighty-two chairmen and advisors of different ...
 Deccan Chronicle9 hours ago

CBI quizzes BJD, Congress netas in chit fund cases

BHUBANESWAR: CBI on Friday interrogated BJD's Mayurbhanj MP Ramachandra Hansdah and youth Congress president Rajat Choudhury for their alleged involvements in separate chit fund scams. Hansdah, whose house in Mayurbhanj was raided on July 31, was ...
 Times of India15 hours ago Odisha Youth Congress President appeared at CBI office  OrissaDiary1 day ago

CBI on Award Trail of Ponzi Firm Chiefs

BHUBANESWAR: Digging deep into the political nexus in the chit fund scam, the CBI on Friday sought to examine how ponzi firm chiefs like Pradip Sethy managed to win top Cooperator Awards using their clout. Tareswar Das, the office superintendent ...
 New Indian Express23 hours ago

Shunted out

CBI director Ranjit Sinha shifts out a key subordinate October 24, 2014 | UPDATED 19:59 IST While the row over his visitors' register is yet to die down, CBI director Ranjit Sinha has shifted out a key subordinate.DIG Sanjay Singh, who held the coveted post ...
 India Today1 day ago

R'than issues notification for CBI probe into 108 scam

Immediately after the sanction by Rajasthan Chief Minister Vasundhara Raje, department of home issued an official notification in connection the with CBI enquiry against former chief minister Ashok Gehlot and other senior Congress leaders for the alleged ...
 Deccan Herald1 day ago 'CBI probe decision is vendetta politics'  Deccan Herald3 days ago Ambulance service: Raje approves probe by CBI  Indian Express5 days ago Raje calls for CBI probe against Gehlot in 108 scam  Times of India5 days ago
Times of India

CBI finds Rs 10 lakh in drainpipes of railway officer's house

NEW DELHI: Two days after CBI arrested senior railway board official Ravi Mohan Sharma for allegedly taking bribe for illegally adding coaches in special trains to benefit a private tour operator, agency sleuths seized a large amount of cash, ...
 Times of India1 day ago Delhi: CBI nabs railway official accepting Rs 5 lakh bribe from Mumbai tour operator  IBN Live3 days ago
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