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About 1348 results for "central investigation bureau"

CBI arrests Mumbai stock broker, real estate broker for roles ...

The Central Bureau of Investigation has arrested Mumbai-based stock broker Deepak Chandratan Pareek and real estate broker Dharmendra Bothra for their alleged involvement in the multi-crore chit fund scam. They were arrested in connection with their ... Sify, 2 hours ago
Brokers Pareek, Bothra Held for AT Link New Indian Express, 5 hours ago
Stockbroker and realtor arrested Asian Age, 10 hours ago

166 images for central investigation bureau

International Business Times India, 1 week ago
Deccan Chronicle, 5 days ago
Deccan Chronicle, 1 week ago
Deccan Chronicle, 2 weeks ago
NDTV, 16 hours ago
The Week, 16 hours ago
NDTV, 1 day ago
Daily Bhaskar, 1 day ago
Jagran Post, 2 days ago
Times of India, 3 days ago

CBI Questions Nalini in Mega Saradha scam

NEW DELHI: The Central Bureau of Investigation (CBI) which is probing the Rs 10,000 crore Saradha chit fund scam has examined Nalini Chidambaram, wife of former Finance Minister P Chidambaram in connection with the case. According to CBI sources, ...
 New Indian Express5 hours ago Odisha chit fund scam: CBI arrests two businessmen  Siasat Daily15 hours ago CBI Questions Chidambaram's Wife in Saradha Scam Case  New Indian Express19 hours ago Saradha scam: Chidambaram's wife questioned by CBI  IBNLive India News20 hours ago
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Coalgate: CBI seeks more time to clarify queries on KM Birla closure report

Pic Courtesy: - Zee Media BureauThe Central Bureau of Investigation (CBI) on Monday sought more time to clarify queries posed by Delhi court in closure report filed against and others in a coal scam case. On September 12 a special court had asked ...
 ZeeNews.com58 minutes ago Govt Files Re-objection Petitions against CBI's Lottery Scam Report  New Indian Express4 days ago What was the hurry to close case against industrialist Birla, Court asks CBI  IBN Live1 week ago Uniform consent for coal probe to come up in Centre-state meet today  Business Standard1 week ago

CBI Arrests Senior Tamil Nadu Official for Allegedly Taking Bribe from Former Lawmaker

The Central Bureau of Investigation today arrested Dr Manu Neethi Cholan, Tamil Nadu's Registrar of Companies, for allegedly receiving a bribe of Rs 10 lakh from industrialist and former Member of Parliament Dr M A M Ramaswamy. According to the police, a ...
 NDTV3 weeks ago 2G case: Govt issues order for permanent appointment of ED officer  Livemint.com17 hours ago CBI searches Chettinad Group chairman's house in bribery case  Sify3 weeks ago Tamil Nadu registrar of companies held for taking bribe  Prokerala3 weeks ago

Stock broker, realtor held by CBI in AT chit fund scam

The Central Bureau of Investigation (CBI) today arrested a real estate developer and a stock broker in connection with the Artha Tatwa (AT) Group chit fund case. They are Mumbai-based stockbroker Deepak C. Parekh and local real estate developer, ...
 Business Standard India12 hours ago

CBI chief Ranjit Sinha moves Supreme Court to file case against Prashant Bhushan

Central Bureau of Investigation (CBI) director Ranjit Sinha , already facing the Supreme Court 's fire for meeting many accused persons in the 2G and coal block allocation scams, on Saturday moved an application against advocates Prashant Bhushan ...
 DNA India1 day ago CBI chief moves to file case against Prashant Bhushan  DNA1 day ago CBI chief's lawyer storms Lodha's court with anti-diary argument  India Today2 days ago SC asks CBI director Ranjit Sinha to respond to charges  Livemint.com2 days ago

Chidambaram evades questions on CBI probe into his role in Aircel-Maxis …

By ANI | ANI Chennai, Sept. 20 (ANI): Former finance minister P. Chidambaram today evaded questions on Central Bureau of Investigation (CBI) probe into Aircel-Maxis deal. According to media reports, the CBI has probed Chidambaram's role in ...
 Yahoo! India1 day ago

CBI files another perjury case against Prashant Bhushan

The Central Bureau of Investigation (CBI) on Saturday decided to file another perjury charge against advocates Prashant Bhushan (in picture) and Kamini Jaiswal of the Centre for Public Interest Litigation (CPIL) for making false allegation against ...
 Business Standard India1 day ago

CBI files fresh perjury charge against Bhushan, Jaiswal in SC

In an effort to delay the proceedings in the Supreme Court, the Central Bureau of Investigation on Saturday filed a fresh perjury application against lawyers Prashant Bhushan and Kamini Jaiswal and their organisation Centre for Public Interest Litigation for ...
 Times of India1 day ago CBI files fresh perjury plea against Prashant Bhushan  DNA1 day ago

CBI Files Chargesheet in Human Trafficking case

KOCHI: Central Bureau of Investigation (CBI) on Friday submitted a chargesheet in the Nedumbassery human trafficking incident before Ernakulam Chief Judicial Magistrate Court. CBI has removed the names of two policemen from the case and ...
 New Indian Express2 days ago CBI Arrests Four More in Human Trafficking Case  New Indian Express3 days ago Trafficking of womenCBI arrests four more in Kochi  Big News Network2 days ago CBI arrests four in Kerala human trafficking case  The Gulf Today3 days ago
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