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About 935 results for "special central bureau of investigation"

CBI files chargesheet against Matang Sinh in Saradha scam
Ani News

Coalscam: CBI chargesheet names Naveen Jindal, Madhu Koda

The Central Bureau of Investigation (CBI) filed a charge sheet in a Delhi court on Wednesday, accusing industrialist and former Congress MP Naveen Jindal of conspiring with top government officials to acquire a coal field in Jharkhand. The ... Hindustan Times, 6 days ago

20 EPFO employees found guilty of gobbling up Rs 73L

— By | May 01, 2015 02:55 am BHOPAL : A special court of the Central Bureau of Investigation (CBI) gave a historic judgement on Thursday in the much talked about Employees Provident Fund Organisation (EPFO) scam. The court has sentenced twenty ...
 The Freepress Journal4 days ago Court pulls up CBI for not seizing Naveen Jindal's passport in coal scam case  IBN Live5 days ago Special court pulls up CBI for not seizing Naveen Jindal's passport  DNA India4 days ago CBI court rejects bail petitions of accused  New Delhi Pioneer1 week ago
Deccan Chronicle

Rajiv Ranjan Takes over as New CBI SP

BHUBANESWAR: Rajiv Ranjan has taken over as the new SP of Central Bureau of Investigation (CBI)'s Anti Corruption Branch (ACB) here. He replaced MK Sinha who has now been posted in the Anti Corruption Branch of Patna Zone. Ranjan, who was SP of ...
 New Indian Express5 days ago IAS officer DK Ravi's death: CBI team arrives in Bengaluru city  Deccan Chronicle1 week ago IAS officer DK Ravi case: State assures CBI all possible support  Deccan Chronicle1 week ago CBI Registers Case, Starts Investigation  New Indian Express2 weeks ago

CBI court grants bail to Vanzara, Pandey in Ishrat Jahan case

In a breather to controversial Gujarat IPS officers -- D G Vanzara and P P Pandey -- a special Central Bureau of Investigation court on Thursday granted them conditional bail in the fake encounter killing case of Ishrat Jahan and three others who were branded by the state police as LeT terrorists. Special CBI judge K R Upadhyaya allowed the bail applications of Pandey, an officer of Additional Director General of Police rank, and Vanzara, after placing stringent conditions for their release.
 Rediff.com2 months ago Sohrabuddin encounter case: Special CBI court discharges Guj IPS officer Abhay Chudasama  Oneindia6 days ago Former Gujarat Police Officer PP Pande Granted Bail in Ishrat Jahan Encounter Case  NDTV2 months ago Vanzara walks free; says 'Acche Din' have arrived  Deccan Herald2 months ago

2G case: Manmohan was 'misled' by Raja, CBI tells court

In its final arguments in the 2G spectrum allocation case, the Central Bureau of Investigation today told a Special CBI Court in Delhi trying the case that former telecom minister A Raja had misled the then Prime Minister Manmohan Singh on policy ...
 Domain-B2 weeks ago Manmohan Singh was misled by A Raja in 2G scam CBI tells court  Hindustan Times2 weeks ago A Raja 'misled' Manmohan Singh on policy matters on 2G spectrum allocation: CBI tells court  IBN Live2 weeks ago Raja Misled Manmohan on 2G Spectrum Allocation: CBI to Special Court  New Indian Express2 weeks ago

CBI notice to Trinamool seeks details of poll expenses

The Central Bureau of Investigation (CBI) has sent a notice to the ruling Trinamool Congress party, asking for details of its income and expenditure in the last four years, since 2010. The central agency, which had earlier sent a similar letter in March, ...
 Deccan Herald4 weeks ago CBI sends notice to Trinamul official again: explain accounts  The Telegraph4 weeks ago
Ani News

2G case: Former PM Manmohan Singh was misled by A.Raja, CBI tells SC

Apr 15, 1:39 pm New Delhi, Apr. 15 ( ANI ): The Central Bureau of Investigation (CBI) on Wednesday told the Special Court that former prime minister Dr. Manmohan Singh was misled by his telecom minister A.Raja in connection with the ...
 Ani News2 weeks ago 'Hand' that rocked Rao's boat after conviction stays by Manmohan  Rediff.com1 month ago Manmohan confident of proving 'total innocence'  Deccan Herald1 month ago
IndiaTV News

CBI opposes Amin's bail plea

AHMEDABAD: The Central Bureau of Investigation (CBI) on Tuesday opposed the bail application filed by suspended DySP and accused cop in the Ishrat Jahan fake encounter case, N K Amin. Amin has sought bail from the CBI court after he was asked to ...
 Times of India4 weeks ago Coal scam: CBI opposes bail plea of ex-Jharkhand CM Madhu Koda  IndiaTV News2 months ago

Raju created a special software tool to fudge books of accounts

Though the Central Bureau of Investigation (CBI) has won accolades for successful investigation and getting conviction in India’s biggest corporate fraud perpetrated by the founders of Satyam Computers, the crucial spade work was done by Crime Investigation ...
 Times of India3 weeks ago

Statements of six recorded in 2G scam

A special court of the Central Bureau of Investigation (CBI) on Wednesday recorded statements of six more accused, including Dayalu Ammal, wife of DMK patriarch M Karunanidhi, in the money laundering case related to 2G spectrum allocation scam. P Amirtham, ...
 Deccan Herald1 month ago 2G money laundering case: Raja, others to answer 400 questions  Prokerala2 months ago Prosecution evidence closed in 2G money laundering case  Prokerala2 months ago How Africa loses S50bn yearly from money laundering EFCC  Daily Newswatch1 week ago
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