Central Bureau Of Investigation

Result: 1- 8 out of 486 Article found

CBI files graft case against MCA member, 2 others

Incriminating documents, cash and pen drives were recovered during the searches, the CBI said.

ranjit209

Special Court rejects CBI closure report in one more case coal block allocation case

Miffed over the shoddy probe, court directed the agency to re-investigate the case of coal block allocation to VMPL Ltd.

sdksahs

Mumbai model held in chit fund scam

Preeti had opened a film studio at Santa Cruz (West) in Mumbai in 2010 after allegedly taking nearly Rs 4 crore from Sethy.

sns

A plan for coal

Sensible principles have become a casualty in the noisy pricing debate.

chit-thumb

Tainted chit fund firm got govt patronage, says Orissa minister

So far, the CBI has interrogated two BJD MLAs, raided the house of an MP and summoned some others.

The SC order has turned judicial officers into proactive agents, responsible for the implementation of the progressive Section 436A. But only for two months.

Visitors’ logbook: SC asks for disclosure of whistleblower’s identity in CBI chief casebefore taking a call

The court said it was necessary since CPIL affidavit asking the court to pass orders against Sinha was not in compliance with the SC Rules.

cuff-m

CBI seizes passport of accused in bank fraud case

FIR has been registered against all the directors of SPL and names of Rajiv Goyal and his wife Alka Goyal are also mentioned.

ahm-s

Sohrabuddin encounter: Court tells all accused to be present on Sept 22

Amit Shah among accused; bail plea of cop who allegedly fired bullet recovered from body rejected

This parrot can’t be set free

Competence and accountability are bigger issues for the CBI than independence.

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.

Follow

Get every new post delivered to your Inbox.

Join 1,283 other followers