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About 58 results for "central bureau of investigation rsquo"

CBI registers case in RAW tent purchase deal
IndiaTV News

CBI registers case in RAW tent purchase deal

New Delhi: The Central Bureau of Investigation (CBI) today booked three directors of a private firm and officials of the Cabinet Secretariat as well as Special Frontier Force (SFF) for ‘repeatedly showing favours’ in the purchase ... IndiaTV News, 2 days ago
Tatra deal case: Court summons Tejinder Singh IndiaTV News, 1 month ago

21 images for central bureau of investigation rsquo

IndiaTV News, 2 days ago
NDTV, 2 days ago
India Today, 2 days ago
Times of India, 5 days ago
Business Today India, 1 week ago
Business Today India, 1 week ago
IndiaTV News, 1 week ago
NDTV, 1 week ago
DNA, 2 weeks ago
Indian Express, 2 weeks ago

Coal scam: CBI files revised closure report in Birla case

The Central Bureau of Investigation on Tuesday filed a ‘detailed and comprehensive’ revised final closure report before a special court in a coal block allocation scam case involving top industrialist Kumar Mangalam Birla, former coal secretary P C Parakh and others. The agency filed the report before Special CBI Judge Bharat Parashar and said that it contains a detailed report of investigation being carried out in the case. "Investigating Officer DSP K L Moses has filed a revised ...
 Rediff.com4 days ago Saradha scam: CBI to quiz Suvaprasanna  Rediff.com2 weeks ago Trinamool has not taken a penny from Saradha: Mamata  Jagran Post1 month ago CBI may quiz 4 Trinamool MPs, Bengal minister  Rediff.com1 month ago

Crucial hearing on coal scam in SC on Tuesday

The crucial hearing on coal scam will be held on Tuesday in the Supreme Court where the Central Bureau of Investigation is likely to inform the court about the alleged manipulation of facts by vested interests to delay the ongoing trial in the 2G scam. According to sources in the agency, the counsel had been briefed about its stand which includes informing the apex court about ‘certain moles’ in the probe agency who were providing documents to people outside. The leaked papers were ...
 Rediff.com1 month ago Coalgate verdict: What affected firms have to say  Rediff.com4 weeks ago SC order on coal blocks: Rs 2-lakh-crore investments at stake  Rediff.com1 month ago SC's coal scam verdict today; future tense for 194 blocks  Rediff.com1 month ago

CBI moves Delhi HC against Chautala bail

The Central Bureau of Investigation on Thursday moved the Delhi High Court seeking cancellation of interim bail granted to former Haryana Chief Minister Om Prakash Chautala in the JBT teachers recruitment scam case, saying he violated bail conditions. The counsel for the probe agency mentioned the application before a bench of Justices B D Ahmed and Siddharth Mridul and sought an urgent hearing, submitting that the Indian National Lok Dal leader, who had been granted bail on medical grounds, ...
 Rediff.com2 weeks ago 2G money laundering case: Court grants bail to Dayalu Ammal  Jagran Post2 months ago
Jagran Post

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.com1 month ago Saradha scam: Bengal police ex-chief appears for CBI grilling  Jagran Post2 months ago

Saradha scam: CBI conducts search at 56 places

The Central Bureau of Investigation on Saturday conducted searches at 56 places, including the premises of Biju Janata Dal MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam. Searches were carried out at as many as 54 places in Odisha and two in Mumbai by sleuths of the CBI which has claimed that they were looking for money trail in the case. The CBI began their searches in the wee hours on Saturday at multiple locations ...
 Rediff.com2 months ago Saradha scam: Orissa MP's home searched by CBI  Rediff.com2 months ago

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.com1 month ago

Meat exporter Moin Qureshi met CBI chief Ranjit Sinha chief 90 times in 15 months

Controversial meat exporter Moin Akhtar Qureshi seems to have lots of clout with CBI (Central Bureau of Investigation) directors. He is friend to former CBI director AP Singh and the visitors’ diary at the CBI director’s residence reveals that he ...
 DNA1 month ago

Fears for tough penalties grow as India cleans up business

Image: Fighting corruption tops govt’s agenda. Photograph: Reuters Cleaning up India's grubby business climate is top of the agenda for both regulators and the government. An unprecedented ban on DLF, India's largest property developer, from tapping capital markets has fuelled expectations of tougher penalties ahead, as the country's regulators feel emboldened to take on even companies long sheltered by political connections. The result has been a slide over the past week in shares of ...
 Rediff.com3 days ago

We gave Vijay Mallya an opportunity to respond: UBI official

Deepak Narang, executive director of United Bank of India, which has declared Kingfisher Airlines’ promoter Vijay Mallya, as well as board members of the airline, wilful defaulters, talks to Business Standard on the bank’s strategy to strengthen recovery. Edited excerpts:Following UBI declaring Kingfisher Airlines a wilful defaulter, its chairman Vijay Mallya said he wasn’t given an opportunity to present his case.I would like to differ. We gave him a wilful defaulter notice ...
 Rediff.com1 month ago
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