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About 923 results for "special central bureau of investigation"

NTPC Case: Court Pulls up CBI for being lax

Court directs CBI to expedite probe in coal case against Navee...

Central Bureau of Investigation New Delhi, Sep 14 A special court hearing the coal block allocation case involving former Congress MP and industrialist Naveen Jindal, ex-Minister of State for Coal Dasari Narayana Rao, ex-Jharkhand Chief Minister ..., 1 week ago
NTPC Case: Court Pulls up CBI for being lax, 7 hours 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 Age17 hours ago Indian Court issues arrest warrant for Ananda Krishnan  Free Malaysia Today1 day ago Aircel-Maxis deal Arrest warrants out for Malaysian businessmen  The Freepress Journal9 hours ago 2 Malaysians face arrest warrants in Aircel-Maxis deal case  Oman Tribune20 hours ago
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 India4 days ago Jignesh Shah in CBI custody till 26 September  Livemint.com3 days ago CBI arrests Jignesh Shah, SEBI ex-official under radar  India Today5 days ago CBI arrests Jignesh Shah in MCX-SX matter  The Hindu4 days ago

CBI registers preliminary enquiry to investigate on Emb-145 aircraft allegations

NEW DELHI: The Central Bureau of Investigation has registered a preliminary enquiry (PE) on Saturday to investigate allegations of Brazilian aviation major Embraer hiring a UK-based agent and paying commissions to swing the $208 million deal for ...
 New Indian Express1 week ago 1984 Sikh Riots: CBI submits report on Jagdish Tytler's role; Court to consider report on September 28  India.com1 week ago Coal scam case against Jindal: CBI files further investigation report  The Freepress Journal3 weeks ago CBI files investigation report in coal case against Naveen Jindal  Can India News3 weeks ago
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
Deccan Chronicle

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 India5 days ago CBI to commence arguments in Bilkis Bano gang rape case  The Freepress Journal4 weeks ago Sheena case: Begin arguments on framing of charges, will expedite trial, judge to CBI  Deccan Chronicle4 weeks ago Will expedite trial in Sheena case: Judge  Rediff.com4 weeks ago
DNA India

Prosecution to start framing charges in Sheena Bora case

A special Central Bureau of Investigation (CBI) court on Friday directed the prosecution in the Sheena Bora murder case to commence its arguments on the framing of charges against the accused, and make its opening statements from the next date of hearing ...
 Asian Age4 weeks ago Sheena Bora murder: Taped conversations shown in media submitted in court, says CBI  DNA India4 weeks ago Sheena Bora murder: CBI says tapes were fully investigated and is integral part of charge sheet  New Indian Express4 weeks ago Sheena Bora murder case: CBI to tell Mumbai court how much more time it needs to complete investigation  India Today1 month ago
Deccan Chronicle

Kalburgi murder: CID hopes to get vital leads

BENGALURU: With the Central Bureau of Investigation (CBI) chargesheeting ENT specialist and member of Hindu Janajagruti Samiti member Virendrasing Tawade in the murder of rationalist Narendra Dabholkar in Pune in August 2013, there's a strong ...
 Deccan Chronicle2 weeks ago Chargesheet filed against Virendra Singh Tawde in link with Narendra Dabholkar murder case  Yahoo! India2 weeks ago

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

Delhi court grants bail to official held for graft

The Central Bureau of Investigation (CBI) Special Judge Gurdeep Singh granted him the bail against a personal bond of Rs.1 lakh and a surety of like amount. Observing that "unfortunate incidents" had occured in Bansal's family while his only son ...
 The Statesman3 weeks ago Delhi court grants bail to bureaucrat held for graft  Yahoo! India3 weeks ago Delhi court grants bail to 3 accused in Rajendra Kumar graft case  Prokerala1 month ago Corporate Affairs Ministry official's CBI custody extended by 3 days  Prokerala2 months ago
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