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'Central Bureau Of Investigation Cbi' - 723 News Result(s)

  • Coal Scam: CBI Files Revised Closure Report in Kumar Mangalam Birla Case

    Coal Scam: CBI Files Revised Closure Report in Kumar Mangalam Birla Case

    The Central Bureau of Investigation or CBI today filed a "detailed and comprehensive" revised final closure report before a special court in a coal block allocation scam case involving top industrialist Kumar Mangalam Birla, former coal secretary PC ...

  • Court Criticises CBI For Filing Closure Report in a Coal Scam Case

    Court Criticises CBI For Filing Closure Report in a Coal Scam Case

    In a scathing criticism of the Central Bureau of Investigation (CBI), a Delhi special court has slammed the investigating agency by rejecting its closure report in a coal scam case.

  • Delhi: Jail Term For Four For Posing as CBI Officers and Robbing Shop

    Delhi: Jail Term For Four For Posing as CBI Officers and Robbing Shop

    Four men, accused of robbing a shop by impersonating as Central Bureau of Investigation or CBI officers, have been sentenced to four years in jail by a Delhi court which considered the "serious nature of offences".

  • Another Trinamool Congress Lawmaker Questioned Over Saradha Scam

    Another Trinamool Congress Lawmaker Questioned Over Saradha Scam

    The Special Crime Branch of the Central Bureau of Investigation or the CBI, which is probing the multi-crore Saradha chit fund scam, today questioned Trinamool Congress's Lok Sabha Member of Parliament Subhendu Adhikari.

  • Syndicate Bank Chief SK Jain Sacked

    Syndicate Bank Chief SK Jain Sacked

    Mr Jain, who is in CBI (Central Bureau of Investigation) custody presently, was arrested by the CBI on August 2.

  • Nalini Chidambaram Questioned On Saradha Scam, Say CBI Sources; She Says No

    Nalini Chidambaram Questioned On Saradha Scam, Say CBI Sources; She Says No

    The Central Bureau of Investigation questioned Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with Saradha ponzi scam in Chennai on Saturday, sources in the agency said. Mrs Chidambaram has denied being questioned.

  • Nalini Chidambaram Questioned On Saradha Scam, Say CBI Sources

    Nalini Chidambaram Questioned On Saradha Scam, Say CBI Sources

    The Central Bureau of Investigation has questioned Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with Saradha ponzi scam, sources in the agency have said. Mrs Chidambaram was apparently questioned in Chennai on Satu...

  • CBI Files Fresh Perjury Plea Against Prashant Bhushan

    CBI Files Fresh Perjury Plea Against Prashant Bhushan

    The Central Bureau of Investigation (CBI) today filed a fresh perjury application against lawyers Prashant Bhushan and Kamini Jaiswal and their NGO Centre for Public Interest Litigation (CPIL) for allegedly making false statements before the Supreme ...

  • CBI Examining SFIO Report on Tata-Unitech Deal: Report

    CBI Examining SFIO Report on Tata-Unitech Deal: Report

    The Central Bureau of Investigation (CBI) has started examining a report by the Serious Fraud Investigation Office (SFIO) on the Tata-Unitech deal and the agency would be soon examining some of the senior officials of the two companies in this regard...

  • Bihar: CBI Takes Help of Town Criers to Force Accused to Surrender

    Bihar: CBI Takes Help of Town Criers to Force Accused to Surrender

    Use of drummers as town criers by the Central Bureau of Investigation in Bihar is working wonders as it has forced as many as 18 absconders, facing various charges, to surrender in the last one month.

  • Trinamool's Member of Parliament Srinjoy Bose Questioned Over Saradha Scam

    Trinamool's Member of Parliament Srinjoy Bose Questioned Over Saradha Scam

    Trinamool Congress Member of Parliament Srinjoy Bose was today questioned by the Central Bureau of Investigation or CBI in connection with the multi-crore Saradha chit fund scam.

  • As Pressure Builds on CBI Chief, Court Warns It Could Cancel His Decisions

    As Pressure Builds on CBI Chief, Court Warns It Could Cancel His Decisions

    The Supreme Court will next hear the case on Monday, September 15.

  • Italian Court Accepts Request for Monetary Measures: Finmeccannica

    Italian Court Accepts Request for Monetary Measures: Finmeccannica

    Facing a Central Bureau of Investigation probe in India, defence firm Finmeccannica on Sunday claimed that an Italian court hearing the VVIP chopper scam has accepted its "request for monetary measures" in the case against its subsidiary company Agus...

  • CBI Drops Coal Scam Case Against Kumar Mangalam Birla

    CBI Drops Coal Scam Case Against Kumar Mangalam Birla

    The CBI filed the case against Birla and former Coal Secretary P.C. Parakh last year in relation to a block allocated in 2005 to Hindalco Industries, part of the $40 billion Aditya Birla Group led by Kumar Mangalam Birla.

  • Jharkhand Government Wants CBI to Probe Tara Sahdev case

    Jharkhand Government Wants CBI to Probe Tara Sahdev case

    Jharkhand government wants the Central Bureau of Investigation to probe shooter Tara Sahdev's charges of forced conversion and torture against her husband.

  • Financial Tech Contests CBI Charges Related to MCX-SX

    Financial Tech Contests CBI Charges Related to MCX-SX

    Financial Technologies India Ltd (FTIL) on Tuesday contested charges by the Central Bureau of Investigation (CBI) that it had violated Securities and Exchange Board of India (Sebi) norms by entering into a buyback arrangement with a nationalised bank...

  • CBI Files Closure Report in Tatra Vehicle Scam

    CBI Files Closure Report in Tatra Vehicle Scam

    The Central Bureau of Investigation on Tuesday filed a closure report in a case related to alleged irregularities in Tatra all-terrain vehicle supplied to the Indian army.

  • CBI Arrests Senior Tamil Nadu Official for Allegedly Taking Bribe from Former Lawmaker

    CBI Arrests Senior Tamil Nadu Official for Allegedly Taking Bribe from Former Lawmaker

    The Central Bureau of Investigation today arrested Dr Manu Neethi Cholan, Tamil Nadu's Registrar of Companies, for allegedly receiving a bribe of Rs 10 lakh from industrialist and former Member of Parliament Dr M A M Ramaswamy.

  • CBI Registers Case Against Jignesh Shah

    CBI Registers Case Against Jignesh Shah

    After nearly three months of probe, the Central Bureau of Investigation (CBI) on Monday registered a case against Jigesh Shah, few Securities and Exchange Board of India (Sebi) officials and the market regulators former executive director J N Gupta f...

  • Badaun Case: CBI Not to File Chargesheet Against Five Accused

    Badaun Case: CBI Not to File Chargesheet Against Five Accused

    The Central Bureau of Investigation or CBI will not file a chargesheet just yet against the five men accused of gang-raping and murdering two teen cousins in Badaun, Uttar Pradesh three months ago. This means that their appeal for bail will not be op...

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