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About 74 results for "central bureau of investigation rsquo"

CBI quizzes Satyendar Jain's wife in money laundering case
Rediff.com

CBI quizzes Satyendar Jain's wife in money laundering case

The Central Bureau of Investigation on Monday went to Delhi Health Minister Satyendar Jain’s residence to seek clarifications from his wife in connection with an ongoing inquiry into allegations of money laundering against him. CBI sources said the agency had sought time from the minister’s wife. The Aam Aadmi Party accused the central government of ‘vendetta politics’. ‘Central govt (sic) of BJP is misusing CBI for its vendetta politics. After Dy CM Manish ... Rediff.com, 1 week ago

335 images for central bureau of investigation rsquo

DNA, 1 week ago
India Today, 6 days ago
Money Control, 1 week ago
Sify, 1 week ago
Sify, 1 week ago
India Today, 1 week ago
DNA, 1 month ago
First Post.com, 2 weeks ago
Money Control, 3 weeks ago
Sify, 3 weeks ago
Rediff.com

'Day of reckoning', says Jaitley as 2 opposition leaders are raided

In the wake of former union minister P Chidambaram’s property being raided by the Central Bureau of Investigation, Finance Minister Arun Jaitley while defending the investigative body has said the ‘day of reckoning’ is here, adding that all those involved will be accountable. Addressing the media during the launch of the website ‘Operation Clean Money’, Jaitley said the raids have been carried out only after identifying a substantial reason. “Unless ...
 Rediff.com1 month ago
Rediff.com

CBI arrests Colonel, 3 others in bribery case

A colonel has been arrested by the Central Bureau of Investigation for allegedly taking a bribe of Rs 50,000 from a Pune-based private company for supply of rock splitting equipment. The probe agency also arrested three officials of the company. Col Shaibal Kumar posted in Planning and Engineering branch of the Kolkata-based Army’s Eastern Command, Sharat Nath, Managing Director of Pune-based Xtech Equipment Pvt Ltd, Vijay Naidu, a Director in the company and Amit Roy, a company ...
 Rediff.com1 week ago 2 days after CBI raids, Karti leaves for London  Rediff.com1 month ago INX Media case: The money trail plotted by Indrani and Peter Mukerjea  DNA1 month ago CBI raids Chidambaram, son over 'favours' to Peter, Indrani's INX Media  Rediff.com1 month ago
Rediff.com

India doesn't require lessons on freedom of press from NYT: CBI

The Central Bureau of Investigation has responded strongly to a New York Times editorial on the NDTV raids, calling it “one-sided” and asserting India does not require “any lesson” on freedom of the press from the US daily. In response to the June 7 editorial ‘India’s Battered Press’ (external link), the CBI’s press information officer and spokesman R K Gaur said the editorial “gives the impression” that action is not being taken ...
 Rediff.com1 week ago
Rediff.com

Ayodhya case: Court asks Advani, Uma, Joshi to appear on May 30

A special Central Bureau of Investigation court on Friday directed Bharatiya Janata Party stalwarts L K Advani, M M Joshi and Uma Bharti to appear before it on May 30 for framing of charges in the Babri Masjid demolition case in light of the Supreme Court order restoring the serious offence of criminal conspiracy against them. Special CBI judge S K Yadav also asked BJP leader Vinay Katiyar, Vishwa Hindu Parishad’s Vishnu Hari Dalmia and a one-time Hindutva firebrand Sadhvi Ritambara to ...
 Rediff.com1 month ago Babri case: Court to frame additional charges against Advani, others  Rediff.com1 month ago CBI played dubious role in Babri demolition case  DNA2 months ago Babri mosque demolition case: A timeline  Rediff.com2 months ago
DNA

Missing JNU student: CBI files FIR in Najeeb Ahmed case

The Central Bureau of Investigation (CBI) has registered an FIR in the Najeeb Ahmed case. 27-year-old Najeeb, a student of biotechnology in Jawaharlal Nehru University has been missing since October last year. The agency has filed a case of “kidnapping ...
 DNA3 weeks ago HC transfers missing JNU student case to CBI  Rediff.com1 month ago Students punished for Najeeb protest say JNU 'diverting attention'  catchnews.com2 weeks ago
Rediff.com

25 years later, 4 bank officials convicted in securities scam

A special Central Bureau of Investigation court in Mumbai has convicted four former bank officials in one of the multi-crore securities scam cases and sentenced them to three years imprisonment, 25 years after the scam involving 'Big Bull' Harshad Mehta came to the fore. The securities scam rocked the BSE and other stock exchanges in 1992. Mehta, the kingpin in the scam, passed away in 2001. On Tuesday, special judge H S Mahajan convicted M S Srinivasan (former funds manager of State Bank of ...
 Rediff.com2 months ago Coal scam: Former coal secy convicted  Rediff.com1 month ago Coal scam: Ex-coal secy Gupta, others get 2-yr jail  Rediff.com1 month ago
Rediff.com

CBI to probe Air India-Indian Airlines merger, other UPA-era deals

The Central Bureau of Investigation will probe the controversial merger of Air India and Indian Airlines, besides alleged irregularities in purchase and lease of aircraft by the two state-run carriers under the United Progressive Alliance government which caused "huge" losses to the exchequer. The investigative agency on Monday registered three FIRs and a preliminary enquiry to go into the controversial decisions made by the erstwhile Manmohan Singh government with regard to the two national ...
 Rediff.com4 weeks ago
DNA

Narada sting: CBI names 12 TMC leaders, an IPS officer in FIR

At the end of the tenure given by the Supreme Court, the Central Bureau of Investigation (CBI) filed an FIR on Monday against all the 12 TMC leaders and an IPS officer who were seen accepting money on camera in the Narada sting operation video clippings. TMC ...
 DNA2 months ago CBI books 12 TMC leaders in Narada case  DNA2 months ago
Rediff.com

After seeking blessings, Kapil Mishra files 3 CBI complaints against 'guru' Kejriwal

Sacked Delhi minister Kapil Mishra on Tuesday filed three complaints with the Central Bureau of Investigation against Chief Minister Arvind Kejriwal, minister Satyendar Jain and Aam Aadmi Party leaders who allegedly misused party funds on foreign trips. The Karawal Nagar MLA, who was on Monday suspended from primary membership of the AAP, also threatened to launch a hunger strike on Wednesday if details of foreign visits by five AAP leaders are not made public by the party. Mishra said he ...
 Rediff.com1 month ago Kapil Mishra breaks fast, discharged from hospital  Rediff.com1 month ago Will drag you to jail by your collar: Mishra warns Kejriwal before fainting  Rediff.com1 month ago Sacked Delhi Minister Kapil Mishra accuses AAP of spreading lies over attack  Rediff.com1 month ago
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