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About 898 results for "central bureau of investigation speci..."

Indian Court issues arrest warrant for Ananda Krishnan
Free Malaysia Today

Aircel-Maxis deal: Warrants issued against 2 Malaysians

A special Central Bureau of Investigation court on Saturday issued open warrants of arrest against Malaysian nationals T. Ananda Krishnan and Augustus Ralph Marshall, who are accused in Aircel-Maxis deal case along with former communications minister ... Asian Age, 20 hours ago
Indian Court issues arrest warrant for Ananda Krishnan Free Malaysia Today, 1 day ago
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News18.com

NTPC Case: Court Pulls up CBI for being lax

New Delhi: The Central Bureau of Intelligence (CBI) director has been asked to supervise further probe in a case of payment of alleged kickbacks by a Russian firm for Rs 2,066-crore National Thermal Power Corporation (NTPC) contract by a court which ...
 News18.com11 hours ago Court directs CBI to expedite probe in coal case against Naveen Jindal, others  Yahoo! India1 week ago
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DNA India

Private firm owner gets a dead man to act as guarantor

A special central bureau of Investigation (CBI) court here on Friday remanded Parvesh Jain, proprietor of a private firm to four days custody for allegedly cheating a government bank - IDBI, of Rs 10 crore. While asking for custody, the CBI told ...
 DNA India1 week ago Aircel-Maxis case: Special CBI court issues bailable warrants against Malaysian accused  Livemint.com1 day ago Ajay Chautala assets case: Court issues bailable ...  Firstpost.com1 week ago 1984 Sikh Riots: CBI submits report on Jagdish Tytler's role; Court to consider report on September 28  India.com1 week ago
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Times of India

CBI arrests Shah over Sebi nod for FX derivatives

Mumbai: The Central Bureau of Investigation (CBI) arrested Jignesh Shah and searched houses of four former Sebi officials on Tuesday in a case related to the MCX-Stock Exchange (MCX-SX) getting a regulatory nod to start trading in currency ...
 Times of India4 days ago Shah's custody not needed  Mumbai Mirror3 days ago Jignesh Shah in CBI custody till 26 September  Livemint.com4 days ago CBI arrests Jignesh Shah, SEBI ex-official under radar  India Today5 days ago
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Deccan Chronicle

SIT to trace Aurangabad arms haul accused

Mumbai: The Bombay high court on Monday directed that a Special Investigation Team (SIT) to be headed by joint director Central Bureau of Investigation (CBI), Chattisgarh to trace the whereabouts of Abdul Naeem, a 2006 Aurangabad arms haul accused ...
 Times of India5 days ago CBI to commence arguments in Bilkis Bano gang rape case  The Freepress Journal4 weeks ago Sheena case: Begin arguments on framing of charges, will expedite trial, judge to CBI  Deccan Chronicle4 weeks ago Will expedite trial in Sheena case: Judge  Rediff.com4 weeks ago
DNA India

Prosecution to start framing charges in Sheena Bora case

A special Central Bureau of Investigation (CBI) court on Friday directed the prosecution in the Sheena Bora murder case to commence its arguments on the framing of charges against the accused, and make its opening statements from the next date of hearing ...
 Asian Age4 weeks ago Sheena Bora murder: Taped conversations shown in media submitted in court, says CBI  DNA India1 month ago Sheena Bora murder: CBI says tapes were fully investigated and is integral part of charge sheet  New Indian Express4 weeks ago Sheena Bora murder case: CBI says taped conversations submitted in court; brother Mikhail hopes justice will prevail  ZeeNews.com1 month ago
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Rediff.com

CBI to move high court for cancellation of Mitra's bail

The special crime branch of the Central Bureau of Investigation probing the Saradha scam would move the high court seeking cancellation of bail granted to Trinamool Congress leader Madan Mitra on Friday."The Sessions Judge has granted bail to Madan Mitra. After receiving the order we will move the High Court in the first available date to seek cancellation of the bail," a CBI official said.He said that this had happened earlier when the high court had cancelled the bail of Mitra which was ...
 Rediff.com2 weeks ago Saradha scam: CBI to move High Court seeking ...  Firstpost.com2 weeks ago
India Online.in

Delhi court grants bail to official held for graft

The Central Bureau of Investigation (CBI) Special Judge Gurdeep Singh granted him the bail against a personal bond of Rs.1 lakh and a surety of like amount. Observing that "unfortunate incidents" had occured in Bansal's family while his only son ...
 The Statesman3 weeks ago Delhi court grants bail to bureaucrat held for graft  Yahoo! India3 weeks ago Delhi court grants bail to 3 accused in Rajendra Kumar graft case  Prokerala1 month ago
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DNA

Two I-T officials get 5 yrs in jail for aiding tax fraud

A special Central Bureau of Investigation (CBI) court on Tuesday convicted two senior officials of the Income Tax Department for causing loss to the government. The officials who were convicted are Dhirendra Kumar Jha, the then Additional Commissioner of ...
 Deccan Herald1 month ago RSPL officials get three years and two years in coal scam  DNA1 month ago FCI official gets RI for graft in MP  United News of India3 weeks ago Coal scam: three directors of Rathi group convicted, but questions remain  catchnews.com2 months ago
Mumbai Mirror

Special Court frames charges against ex-coal secy, 5 others

20 August 2016, New Delhi, M Post Bureau A special court on Friday framed various charges including cheating and criminal conspiracy against former Coal Secretary H C Gupta, two public servants, private firm Vikash Metals and Power Ltd and ...
 Millennium Post1 month ago HC ask BB to carry out inspection on NRBC Bank  New Age Bangladesh2 weeks ago J Dey murder: Surrender, will consider security says Court to accused  Mumbai Mirror3 weeks ago MCOCA court frames charges against Rajan  New Delhi Pioneer3 weeks ago
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