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About 70 results for "central bureau of investigation rsquo"

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

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

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.com, 6 days ago

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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.com1 month ago Coal scam: Former coal secy convicted  Rediff.com4 days ago Coal scam: Ex-coal secy Gupta, others get 2-yr jail  Rediff.com13 hours ago
Rediff.com

2 days after CBI raids, Karti leaves for London

Karti Chidambaram, who is under the radar of the Central Bureau of Investigation for an alleged bribery and corruption case, on Thursday left for London on what his father described as a scheduled trip. “Karti is travelling as per earlier travel plans. He will return after a few days. There is no ban on his travel,” his father and senior Congress leader P Chidambaram said. The CBI, on Tuesday, had carried out searches at Karti’s homes and offices in four cities to probe ...
 Rediff.com4 days ago INX Media case: The money trail plotted by Indrani and Peter Mukerjea  DNA6 days ago CBI raids Chidambaram, son over 'favours' to Peter, Indrani's INX Media  Rediff.com6 days 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 week ago Kapil Mishra breaks fast, discharged from hospital  Rediff.com1 week ago Will drag you to jail by your collar: Mishra warns Kejriwal before fainting  Rediff.com1 week ago Sacked Delhi Minister Kapil Mishra accuses AAP of spreading lies over attack  Rediff.com1 week ago
DNA

CBI played dubious role in Babri demolition case

The Supreme Court has pronounced its verdict and the Central Bureau of Investigation (CBI) is sitting pretty. But not many know that it was the country’s premiere agency itself which had dropped the criminal conspiracy charge under section 120-B of the ...
 DNA1 month ago Babri mosque demolition case: A timeline  Rediff.com1 month ago Ready to be hanged for Ram Mandir: Uma  Rediff.com1 month ago Advani, Joshi and others to be tried for criminal conspiracy. What does this mean  catchnews.com1 month ago
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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 ...
 DNA1 month ago CBI books 12 TMC leaders in Narada case  DNA1 month ago Narada sting case: Bengal Congress upset with Kapil Sibal defending accused TMC leaders  DNA2 months ago
Rediff.com

CBI questions Hooda in Panchkula land allotment scam

The Central Bureau of Investigation on Monday questioned former Haryana Chief Minister Bhupinder Singh Hooda in connection with alleged irregularities in the allotment of 14 industrial plots at Panchkula, by Haryana Urban Development Authority. Hooda, who was the de facto chairman of HUDA, was examined by the agency for the first time since it registered the case against him, an IAS officer and two other HUDA officials last year. “Yes, he is being examined,” CBI spokesperson R K ...
 Rediff.com2 weeks ago Herald case: Swamy wants Hooda as witness  Rediff.com1 month ago

CBI unearths 339 shell companies used to divert Rs 2,900 crore

The Central Bureau of Investigation has unearthed multiple complex webs involving 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore as part of its probe into such cases over the last three years. CBI sources said the shell companies were allegedly being used by the suspects to divert loan funds meant for specified purposes, creating fake invoices, and ‘round-tripping’ of funds to evade taxes and generate black money. Round-tripping ...
 Rediff.com2 weeks ago
Rediff.com

Coal scam probe: CBI books ex-chief Ranjit Sinha

The Central Bureau of Investigation has registered a first information report against its former director Ranjit Sinha for allegedly trying to influence the coal scam probe as the agency’s chief. The action against Sinha came after the Supreme Court directed the agency to constitute a special investigation team to look into the allegations against Sinha. The Supreme Court had tasked a former special director of the CBI with looking into the visitors’ diary at Sinha's official ...
 Rediff.com3 weeks ago
DNA

Narada sting: Calcutta HC orders CBI probe against TMC leaders

Calcutta High Court ordered ​Central Bureau of Investigation (CBI) to probe Narada sting operation on Friday. The HC directed CBI to conclude preliminary inquiry within 72 hours and register FIR, if required. A Division Bench of acting Chief Justice Nishita ...
 DNA2 months ago TMC casting aspersions on HC unfortunate: Supreme Court  DNA2 months ago CEO of Narada News claims AITC MP KD Singh funded the bribery sting operation  catchnews.com2 months ago Calcutta High Court directs CBI to probe Narada sting case, take custody of forensic reports  DNA2 months ago
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