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About 9 results for "economic offences wing of the cbi"

CBI is 'Captive Bureau of Investigation' under Modi rule, says Rahul

FIR against Lalu: Congress accuses BJP of political vendetta a...

Latching on to a media report claiming that an FIR was filed against RJD chief Lalu Prasad despite CBIs legal wing saying there was no proof, the Congress today accused the BJP of engaging in a political vendetta against its opponents to hide its "epic ... Deccan Herald, 2 days ago

6 images for economic offences wing of the cbi

DNA, 1 month ago
DNA, 1 month ago
DNA, 1 month ago
DNA, 3 months ago
Business Standard, 3 months ago
Money Control, 4 months ago
MSN India

CBI books computer co chiefs in Canara Bank fraud

One of the company directors booked in the case, Shibaji Panja, was at one point said to be close to West Bengal Chief Minister Mamata Banerjee. He has been arrested earlier by the Delhi Police and booked by the CBI in connection with loan frauds.
 MSN India2 weeks ago

Tejashwi quotes English daily to prove his & Lalu's innocence

Former Deputy Chief Minister Tejashwi Yadav on Friday quoted an English daily to argue how he and his father had been "implicated" in the land-for-hotel scam despite CBI saying that "there was no evidence against Lalu Prasad." Targeting Prime Minister ...
 Deccan Herald2 days ago

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

The Congress on Thursday raked up yet another 'scam' of Rs 6,712 crore by jeweller Jatin Mehta of Winsom Diamonds to target the government and asked Prime Minister Narendra Modi to break his silence on who provided protection to him for over 3.5 years. Congress communications in-charge Randeep Surjewala alleged that Mehta, who hails from Palanpur in Gujarat, and his family were allowed to leave India even when there were complaints pending against him with the CBI since February 2014, but an ...
 Rediff.com2 weeks ago

ED arrests Subhiksha MD for bank fraud

Enforcement Directorate (ED) on Wednesday arrested R.Subramanian, promoter and managing director of Subhiksha Trading Services Limited in a bank fraud case under the provisions of Prevention of Money Laundering Act, 2002. He was remanded to judicial custody ...
 DNA2 weeks ago

PNB scam: Why didn’t PMO act on complaint against Modiji’s Mehul ‘bhai’, asks Congress

After having revealed that the Prime Minister's Office (PMO) in 2016 was made aware of the fraudulent practices of Mehul Choksi – business partner and maternal uncle of Nirav Modi – the party furnished new documents which clearly suggest that a ...
 catchnews.com4 weeks ago
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