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About 53 results for "central bureau of investigation rsquo"

Fresh CBI inquiry against Jindal Steel
Rediff.com

Fresh CBI inquiry against Jindal Steel

The Central Bureau of Investigation (CBI) has registered a preliminary investigation (PE) into a Jharkhand iron ore mine owned by Jindal Steel and Power Limited (JSPL), promoted by industrialist Naveen Jindal, a week after filing a case against the company for alleged cheating related to a Chhattisgarh coal mine. CBI has also named unknown officials of the union environment ministry in the PE. “CBI has registered a PE against unknown officials of JSPL and unknown officials of Ministry of ... Rediff.com, 3 weeks ago
India's top court orders CBI head off graft case Himalayan times, 22 hours ago
CBI registers case in RAW tent purchase deal IndiaTV News, 4 weeks ago

47 images for central bureau of investigation rsquo

Business Today India, 10 hours ago
Telecom Tiger, 11 hours ago
Pragativadi, 1 hour ago
India Today, 7 hours ago
Jagran Post, 10 hours ago
Jagran Post, 10 hours ago
Daijiworldcom, 15 hours ago
NDTV, 16 hours ago
Japan Times, 3 weeks ago
Odisha Samaya, 1 day ago
Rediff.com

No smoke without fire: Former CBI chiefs about SC remarks on Sinha

The removal of Central Bureau of Investigation Director Ranjit Sinha by the Supreme Court from 2G scam case has prompted the agency's former chiefs to term it as a ‘bad dream’ which they would like to forget. Reacting to the apex court's removal of Sinha from the case and highly critical remarks about him, former CBI chief R K Raghvan said this is the first time that such an order has been passed by the Supreme Court against an agency chief asking him to recuse from an ongoing ...
 Rediff.com1 day ago AAP demands CBI chief's immediate ouster  Rediff.com1 day ago Senior CBI officer is the 'mole': Ranjit Sinha to SC  Rediff.com1 day ago SC to examine allegations against CBI chief today  Rediff.com2 months ago
Rediff.com

Coal scam: CBI makes a U-turn, says enough evidence to take note

In an apparent U-turn, the Central Bureau of Investigation, which had filed a closure report in a coal blocks case involving industrialist Kumar Mangalam Birla, former coal secretary P C Parakh and others, on Monday told a special court there was enough evidence against the accused to take cognisance of offences. The Supreme court appointed-special public prosecutor R S Cheema submitted before Special CBI Judge Bharat Parashar that the court can take cognisance on the closure report filed ...
 Rediff.com1 week ago Coal scam: CBI files revised closure report in Birla case  Rediff.com1 month ago Crucial hearing on coal scam in SC on Tuesday  Rediff.com2 months ago
Jagran Post

Trinamool has not taken a penny from Saradha: Mamata

Under fire from the opposition after the Central Bureau of Investigation, which is probing the multi-crore rupee Saradha chit fund scam, arrested a Trinamool leader Rajat Majumdar and interrogated a number of her party leaders and MPs, Banerjee said the issue ...
 Jagran Post2 months ago Saradha scam: CBI to quiz Suvaprasanna  Rediff.com1 month ago CBI may quiz 4 Trinamool MPs, Bengal minister  Rediff.com2 months ago

Ex-Assam top cop, questioned over Saradha scam, commits suicide

Former Assam Director General of Police Shankar Barua, whose premises were searched by the Central Bureau of Investigation in connection with Saradha scam last month, allegedly committed suicide by shooting himself at his residence on Wednesday. Guwahati Senior Superintendent of Police A P Tiwari said that Barua was rushed to a local nursing home around 12 noon and was declared dead there. “Barua is no more. We are investigating. We cannot say anything now. Only after the investigation we ...
 Rediff.com2 months ago
Rediff.com

Chitfund arrests in Odisha: BJP ashamed, BJD says no protection

Bharatiya Janata Party in Odisha on Tuesday said it was ashamed of its ex-MLA Hitesh Kumar Bagarti, arrested by Central Bureau of Investigation in the multi-crore chitfund scam, while ruling BJD said it would not provide protection to tainted leaders booked in ponzi case, refering to its arrested MP Ramchandra Hansda. "We feel ashamed of having given party ticket to Hitesh Kumar Bagarti. Had we not given party ticket to Bagarti, he would not have become an MLA and cheated people," BJP spokesman ...
 Rediff.com2 weeks ago
Rediff.com

Coalgate verdict: What affected firms have to say

The Supreme Court’s order to cancel all the 214 captive coal blocks allotments since 1993 is being described by the companies in question as a body blow.   Their chiefs say it’s now for the central government to set the house in order.   “I am sure the government has a fallback plan to tackle the issue,” said Kumar Mangalam Birla, chairman of Hindalco Industries, on Wednesday. The SC has cancelled its coal block allotments at Talabira in Odisha and ...
 Rediff.com1 month ago SC order on coal blocks: Rs 2-lakh-crore investments at stake  Rediff.com2 months ago SC's coal scam verdict today; future tense for 194 blocks  Rediff.com2 months ago
Rediff.com

On high alert! ISI man's arrest sets off security fears in South

With the arrest of another Sri Lankan national for alleged spying for Pakistan’s Inter-Services Intelligence, central security agencies have stepped up surveillance of vital installations including defence and foreign consulates in southern parts of the country. After initial leads from central security agencies, National Investigation Agency arrested Arun Selvarajan in Chennai last week and allegedly recovered some incriminating documents including layout plans of country’s defence ...
 Rediff.com2 months ago
Rediff.com

Saradha probe suggests Rs 2,500 cr-scam just tip of iceberg

As a multi-agency probe continues in Saradha scam, findings of one official investigation suggests that the group floated at least 279 companies to channelise money collected from gullible investors as part of a vast 'ponzi' network. Most of these firms have been found to be 'inoperational' and were utilised for the sole purpose of multi-routing of funds to hide the money trail, while close to Rs 2,500 crore were raised by just four companies. The probe, conducted by the corporate affairs ...
 Rediff.com5 days ago
Rediff.com

India-baiting US diplomat Robin Raphel under probe

‘It's unclear whether she is the target of the investigation, or what agents were searching for. The officials said it is an ongoing investigation and no charges have been filed,’ reports CNN.com, while the Post adds that “the exact nature of the investigation involving Raphel remains unclear. She has not been charged.’ Veteran American diplomat Robin Raphel, known for her strong pro-Pakistan leanings, has been placed under federal counter intelligence investigation. The ...
 Rediff.com2 weeks ago
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