Central Bureau Of Investigation

Result: 1- 8 out of 477 Article found

Aircel-Maxis case: CBI files chargesheet against Maran brothers, six others

CBI action comes a day after the Supreme Court rejected former Maran’s plea to restrain the agency from filing the chargesheet.

CBI files case against Pradeep Baijal in ITDC Udaipur hotel sale

The Cabinet Committee on Disinvestment had in 2002 approved disinvestment of three ITDC hotels.

CBI registers two PEs in Syndicate Bank case

During Bansal’s interrogation he revealed his role in facilitating similar arrangements for other corporates.

CBI arrests Chennai RoC on bribery charges

The Registrar of Companies, Chennai, allegedly received a bribe of Rs 10 lakh from industrialist MAM Ramaswamy.

CBI closes case against former Sebi chief Bhave

CBI has decided to file a regular case against Jignesh Shah for concealing facts and conspiring cheating.

‘Censor board CEO amassed Rs 4.69-cr assets’

Kumar has been accused of seeking bribes from producers after delaying the issuance of censor certificates.

CBI files FIR against bankers in Deccan Chronicle case

The new FIR is separate from the inquiry the investigative agency had launched in 2012 against the promoters of Deccan Chronicle.

Court remands agent, CBFC member in custody till Aug 20

CBI, meanwhile, has seized certain documents of other movies and trailors, which were found in the Badhwar park residence.

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AgustaWestland: One arm of MoD disagrees with another over price and policy

The PAC had sent the MoD detailed questions on alleged lapses listed by the CAG.

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SK Jain’s selection not kosher, take action as ‘deemed proper’: CBI

The appointment of SK Jain “lacked transparency and smacks of unfair practices”, says CBI.

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HC breather for Ashok Chavan

The special court noted that the governor refused sanction to prosecute Chavan on several grounds.

Aircel-Maxis case: CBI to file chargesheet this week

Dayanidhi Maran will be the second DMK minister of the former UPA government, after A Raja, to be chargesheeted by the CBI.

CBI registers 2 fresh cases in coal scam

The Central Bureau of Investigation (CBI) on Thursday filed fresh FIRs against two private companies and an erstwhile committee of the government entrusted with recommending allocation of captive coal blocks between 1993 to 2009.] With these two fresh cases, the CBI till now has lodged 22 FIRs and five Preliminary Enquiries (PEs) in coal block […]

In last 3 years, CBI made 371 arrests on graft charges

CBI has registered 2,220 cases under under the Act in the same period.

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IITM: CBI books 3; lookout notice against advisor to director

Employees point fingers at director Goswami.

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