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About 900 results for "central investigation bureau"

CBI to get Interpol reports on Sheena foreign accounts
The Hindu

CBI to get Interpol reports on Sheena foreign accounts

The Central Bureau of Investigation is expecting details of bank accounts in Singapore and Hong Kong, in the name of Sheena Bora, who was murdered in April 2012. Submitting that the information was expected by Tuesday morning, the agency on ... The Hindu, 10 minutes ago
CBI to conduct polygraph test on Peter Mukherjea Central Chronicle, 3 days ago

SC dismisses PIL on Rahul Gandhi's citizenship row

New Delhi: The Supreme Court on Monday dismissed a plea seeking a probe by the Central Bureau of Investigation (CBI) into the allegations regarding Congress vice-president Rahul Gandhi's citizenship. Earlier this month, Bharatiya Janata Party ...
 MSN News US4 hours ago SC junks plea to book Rahul in citizenship row  Rediff.com11 hours ago No CBI probe over Rahul Gandhi's citizenship: Supreme Court  InToday12 hours ago Writ against Rahul Gandhi dismissed  Bangladesh Sangbad Sangstha7 hours ago

Bank mngr held for graft

Satna, MP, Nov 30: The Central Bureau of Investigation officials today arrested a bank manager at this district headquarters while he was accepting a bribe of Rs 20,000 for approving a loan, police said. Allahabad Bank's Ramnagar Branch Manager ...
 Newshence.com3 hours ago In a year, bank fraud doubles  Rediff.com1 week ago Money laundering scam turns out murkier than expected  Rediff.com1 month ago 6 arrested in BoB forex fraud case  Rediff.com1 month ago

4 get RI for graft

Bhopal, Nov 30: A city-based Central Bureau of Investigation court today sentenced four persons to three years rigorous imprisonment each and fines for causing a loss exceeding Rs one crore to the Central Bank of India during 2007-09. The ...
 Newshence.com4 hours ago

Court accepts CBI's closure report in graft case

NEW DELHI: A special court has accepted Central Bureau of Investigation (CBI) closure report filed in a case lodged last year against 10 advertising agencies and unknown officials of Directorate of Advertising and Visual Publicity (DAVP) for ...
 The Gulf Today21 hours ago Court orders further investigation  Dhaka Tribune3 days ago Odisha court rejects interim bail plea of Ramachandra Hansda  OdishaSunTimes.com4 days ago CBI ready to re-examine Tytler's role in 1984 riots  Rediff.com1 week ago

CBI starts quizzing Maran

1 December 2015, New Delhi, Agencies The Central Bureau of Investigation (CBI) on Monday questioned former Telecom Minister Dayanidhi Maran in connection with the case of alleged installation of over 300 high-speed telephone lines at his ...
 Millennium Post1 hour ago India questions former minister in telecoms case  Gulf News10 hours ago Maran to appear before CBI on top court order  New Delhi Pioneer2 days ago SC asks Maran to appear before CBI, cooperate in investigation  Qatar Tribune2 days ago

Special CBI judge convicts two Central Bank of India staff

Judge for Central Bureau of Investigation (CBI) cases, Bhopal has convicted the then Branch Manager Kamlesh Kumar Chorasia, the then Assistant Manager (Credit), Vasant Pavase both working in Central Bank of India, Arera Hills Branch, Bhopal, ...
 New Delhi Pioneer1 hour ago
New Delhi Pioneer

High Court issues notice to CBI on CWG convict's bail application

The Delhi High Court has issued a notice to the Central Bureau of Investigation on a bail application filed by a Superintending Engineer of the Municipal Corporation of Delhi. D.K. Sugan, convicted in the 2010 Commonwealth Games-related street ...
 The Hindu1 day ago Huge scandal in purchase of paddy, says Hooda  New Delhi Pioneer2 days ago

CBI to send summons to Shankudeb Panda

Officers of the Central Bureau of Investigation (CBI) have decided to serve a notice on Trinamul Congress general secretary Shankudeb Panda to appear before them for questioning in connection with the multicrore Saradha Group scam after CBI ...
 The Statesman2 days ago TMC leader skips CBI appearance  Asian Age2 days ago Saradha scam: CBI to question TMC leader Shankudeb Panda  Oneindia3 days ago More trouble brewing for jailed TMC leader  New Delhi Pioneer5 days ago

CBI to quiz AITC leader Sankudeb Ponda

Kolkata, Nov 27: The Central Bureau of Investigation (CBI), probing the multi-crore rupees Saradha chit fund scam, has asked West Bengal ruling Trinamool Congress general secretary Sankudeb Ponda to depose before the investigation officials by ...
 Newshence.com3 days ago CBI to probe Rs 2k crore jute scam  Times of India3 days ago CBI Quizzes Subhankar  New Indian Express4 days ago
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