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About 955 results for "special central bureau"

NTPC Case: Court Pulls up CBI for being lax
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.com, 1 day ago
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30 images for special central bureau

Malaysia MSN, 4 weeks ago
Free Malaysia Today, 4 weeks ago
Deccan Chronicle, 1 month ago
The Freepress Journal, 6 days ago
News EasyBranches.com, 1 month ago
India.com, 1 month ago
Indian Express, 3 months ago
Free Malaysia Today, 1 month ago
Deccan Chronicle, 3 months ago
Firstpost.com, 2 months ago
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 Age2 days ago Indian Court issues arrest warrant for Ananda Krishnan  Free Malaysia Today2 days ago Aircel-Maxis deal Arrest warrants out for Malaysian businessmen  The Freepress Journal2 days ago 2 Malaysians face arrest warrants in Aircel-Maxis deal case  Oman Tribune2 days 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 India6 days ago Jignesh Shah in CBI custody till 26 September  Livemint.com5 days ago CBI arrests Jignesh Shah, SEBI ex-official under radar  India Today6 days ago CBI arrests Jignesh Shah in MCX-SX matter  The Hindu6 days ago
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Rediff.com

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 India1 week ago Prosecution to start framing charges in Sheena Bora case  Asian Age1 month ago Will expedite trial in Sheena case: Judge  Rediff.com1 month ago Sheena Bora murder: CBI court to hear case today  catchnews.com1 month 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 Sohrabuddin encounter: CBI court discharges Rajkumar Pandiyan  Asian Age1 month ago Antrix-Devas case: Court grants time to CBI for getting sanctions  Rediff.com1 month ago Gujarat cop N K Amin discharged in fake encounter cases  Rediff.com1 month ago
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DNA

Chargesheet filed against Virendra Singh Tawde in link with Narendra Dabholkar murder case

[India], Sept. 7 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed chargesheet in special CBI court here against Hindu Janjagruti Samiti member Dr. Virendra Singh Tawde, in connection of noted rationalist Narendra Dabholkar murder case.
 Sify2 weeks ago Fresh charges against ex-coal secy HC Gupta  DNA1 month ago
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

Sheena Bora murder: Indrani, Peter's judicial custody extended till Sept 13

[India], Aug 26 (ANI): A special Central Bureau of Investigation (CBI) court on Friday extended the judicial custody of Indrani Mukerjea, Peter Mukerjea and Sanjeev Khanna till September 13 in connection with the Sheena Bora murder case. CBI spokesperson ...
 Sify1 month ago
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  DNA2 months ago Coal scam: three directors of Rathi group convicted, but questions remain  catchnews.com2 months ago

CBI recovers Rs. 1.94 crore in DA case against SEZ Development Commissioner

The Central Bureau of Investigation (CBI) on Saturday registered a case against then Development Commissioner, Special Economic Zone, Surat (presently posted as Development Commissioner, Mangalore SEZ), and his wife for alleged possession of ...
 Business Standard2 months ago CBI recovers cash of Rs. 1.94 crore in disproporationate assets case against SEZ Development Commissioner  The Hindu2 months ago
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