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About 955 results for "special central bureau"

Coal scam: CBI asked to supply deficient documents to accused

Coal scam: CBI asked to supply deficient documents to accused

A special court on Tuesday directed Central Bureau of Investigation to supply deficient copies of documents filed by it to the accused, including Congress leader and industrialist Naveen Jindal, along with the charge sheet filed in the Amarkonda Murgadangal coal block allocation scam case. The courts's direction came after some of the accused, including Jindal informed it that they have carried out a partial scrutiny of documents supplied to them by the CBI and some of the documents were either ..., 6 days ago

11 images for special central bureau

DNA India, 2 months ago
US News & World Report, 2 months ago
Deccan Chronicle, 2 months ago
Ani News, 2 months ago
Deccan Chronicle, 2 months ago, 2 months ago, 5 months ago
NDTV, 5 months ago
Deccan Chronicle, 5 months ago
Odisha Samaya, 4 months ago

Nusli Wadia’s statement to be recorded September 2

Nusli Wadia A special Central Bureau of Investigation (CBI) court on Monday could not record the evidence of Bombay Dyeing chairman Nusli Wadia in connection with an attempt on his life nearly 26 years ago because the agency decided to appoint a new public ...
 Asian Age6 hours ago

R.K. Dutta new special director, CBI

IPS officer Rupak Kumar Dutta on Monday took over as special director in the Central Bureau of Investigation (CBI).A 1981 batch officer of the Karnataka cadre, Dutta is a B.Tech from IIT Kanpur and MBA from Australia's Swinburne University, Australia.Awarded ...
 Prokerala12 hours ago Raju created a special software tool to fudge books of accounts  Times of India2 months ago

Essar created 'corporate veil' to conceal holding in Loop: CBI

The Central Bureau India (CBI) on Monday alleged before a special court that Essar Group of companies had created a "corporate veil" through a web of firms to "conceal" its actual holding in Loop Telecom Ltd (LTL) to "circumvent" the guidelines of Unified Access Services Licences (UASL). During the ongoing final arguments in the case in which promoters of Essar Group and Loop Telecom are facing trial along with others, CBI referred to the documents and evidence placed on record and told Special ...
 Rediff.com4 days ago Essar provided almost entire money to Loop: CBI  Deccan Herald5 days ago
Millennium Post

CBI files chargesheet against private firm managing director and others

Central Bureau of Investigation (CBI) has filed a chargesheet in the court of principal special judge for CBI cases, Hyderabad against then managing director and his Hyderabad based private company and others in the matter of sanction and availment of Short ...
 Times of India3 days ago CBI files chargesheet in Odisha chit fund scam  Prokerala3 days ago CBI charge-sheets Ggn-based bizman for cheating bank  Millennium Post1 week ago CBI nails 5 former MLAs in RS chargesheet  Calcutta Telegraph2 weeks ago

CBI conduct raids on ex-textile minister's residence in Ahmedabad

The sleuths from Central Bureau of Investigation (CBI) today conducted raids on the residence and office of former Union Textile Minister Shankar Singh Vaghela in Gandhinagar in connection with the alleged National Textile Corporation(NTC) land scam ...
 NetIndia123.com2 weeks ago CBI officials visit Manoor  The Hindu2 weeks ago Ishrat encounter: Govt dumps CBI plea to prosecute IB officials  Rediff.com4 weeks ago No sanction to prosecute official in coal case : CBI  Prokerala1 month ago
International Business Times India

Ketan Parekh gets 2-year jail for debenture fraud

Comment (2) · print · T T T+· T- TOPICS The special Central Bureau of Investigation court in Mumbai sentenced him to two years' imprisonment and Rs 50,000 fine. Ketan Parekh, namesake of the former tainted stockbroker, was on Monday ...
 The Hindu2 weeks ago Ex-IT chief found guilty, gets 3 yrs’ jail in illegal assets case  Times of India1 month ago 2G case: Former PM Manmohan Singh was misled by A.Raja, CBI tells SC  Sify2 months ago Coalgate: Dasari Rao Again Blames Manmohan Singh for Decisions on Coal Blocks Allocation  International Business Times India6 days ago

A Raja 'misled' Manmohan Singh on policy matters on 2G spectrum allocation: CBI tells court

In a major revelation in the 2G spectrum allocation scam case, the Central Bureau of Investigation told the special court that former telecom minister A Raja had "misled" the then prime minister Manmohan Singh on policy matters pertaining to spectrum ...
 IBN Live2 months ago A Raja 'misled' ex-PM Manmohan Singh on policy matters, CBI tells court  Asian Age2 months ago A. Raja misled Manmohan Singh on 2G case: CBI  Prokerala2 months ago Raja MISLED Manmohan Singh on 2G allocation: CBI tells SC  Rediff.com2 months ago

Essar funded Loop telecom: CBI

The Central Bureau of Investigation on Wednesday told a special court hearing the 2G case that funding of the Loop Telecom group was done by Essar.Advancing final arguments in the case, CBI prosecutor Anand Grover told Special Judge O.P. Saini that most of ...
 Prokerala5 days ago Essar concealed holding in Loop Telecom, says CBI  Deccan Herald4 days ago

SC seeks views from CBI, ED to probe Hindalco graft case

NEW DELHI: The Supreme Court on Monday sought views from the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on a petition that demanded a probe into alleged payments worth crores made by Aditya Birla group company Hindalco Industries ...
 Economic Times3 hours ago CBI must probe mysterious deaths in Vyapam case: whistleblower  Livemint.com1 week ago Jayalalithaa must ensure Andhra Pradesh case is shifted to CBI, says Stalin  Times of India1 month ago CBI tells SC it is not seeking extra-legal powers  Livemint.com1 week ago
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