Cbi

Result: 1- 8 out of 3140 Article found
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Delhi High Court issues notice to CBI, Chautala on plea for immediate surrender

Why has CBI not taken note of all this (election campaign)? CBI does not seem to be aggrieved by this, the court questioned.

Orissa lawmaker says journalists planted by political rivals

Biju Janata Dal MLA Pravat Tripathy, who was interrogated for over six hours on September 16 by CBI over his alleged links with chit fund group Artha Tatwa.

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Saradha Scam: After Artha Tatwa, CBI raids Seashore chit fund group

CBI would probe 44 chit fund groups in the State.

Read more: CBI, Saradha scam
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Coal scam: Court to consider closure report on Oct 9

The case was transferred to the court of special CBI judge Bharat Parashar, who is exclusively dealing with the cases of coal scam.

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HC rejects bail plea of Saradha chit fund case accused

The CBI counsel opposed the bail prayer alleging that Agarwal acted as a link between some officials of SEBI and Sen.

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Coal scam: CBI seeks time to file revised closure report

CBI Judge Bharat Parashar allowed the submissions of the agency and fixed the matter for October 9.

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CBI grills Cong’s Malda MP on his two letters to PMO

It was learnt that CBI grilled him over the reasons that prompted him to change his opinion on Saradha.

‘Probing ex-FM’s role in Aircel-Maxis deal’

CBI To Court n FIPB nod by former FM P Chidambaram is ‘under investigation’.

Cong MP grilled on two letters to Manmohan office

It was learnt that CBI grilled him over the reasons that prompted him to change his opinion on Saradha.

Chit fund: Orissa’s former advocate general arrested

A CBI spokesperson said Mohanty was arrested for alleged misuse of his official position and misappropriation of funds of the group.

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Railgate: Ex-Railway Minister Pawan Kumar Bansal appears as witness

On the last date of hearing, Bansal had sought exemption on medical grounds.

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Case against Birla, others: CBI seeks time for clarifications

CBI had on August 28 filed a closure report in the case.

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CBI questions Nalini Chidambaram over fee paid by Saradha Group

Nalini said in a statement in Chennai that she was not questioned by CBI, but “consulted” professionally.

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Sohrabuddin fake encounter: Suspended Gujarat IPS officer moves HC, seeks bail

The High Court had, on September 11, granted bail to suspended Gujarat DIG D G Vanzara

CBI arrests Mumbai broker in Orissa chit fund scam

CBI officials who interrogated Pareek, said the stockbroker invested AT Group’s money in the stock market.

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