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'Central Bureau Of Investigation Cbi' - 718 News Result(s)

  • 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...

  • Businessman Held in Kolkata for His Alleged Role in the Saradha Chit-Fund Scam

    Businessman Held in Kolkata for His Alleged Role in the Saradha Chit-Fund Scam

    The Central Bureau of Investigation (CBI) arrested a businessman, Sandhir Agarwal, in Kolkata on Saturday night for his alleged role in the multi-crore Saradha chit fund scam after an intense grilling session with company chairman Sudipta Sen and Eas...

  • Assam Chief Minister Tarun Gogoi Seeks CBI Probe Into Border Violence

    Assam Chief Minister Tarun Gogoi Seeks CBI Probe Into Border Violence

    Assam Chief Minister Tarun Gogoi has announced that the state government will seek a probe by the Central Bureau of Investigation (CBI) into the recent incidents of violence along the Assam - Nagaland border in the wake of the kidnapping of two young...

  • Censor Board Chief Arrested by CBI Allegedly For Taking Bribe

    Censor Board Chief Arrested by CBI Allegedly For Taking Bribe

    The Central Bureau of Investigation (CBI) today arrested Censor Board chief Rakesh Kumar for allegedly demanding Rs 70,000 from an agent to clear a regional film.

  • Saradha Chit-Fund Scam: CBI Conducts Searches at 60 Locations

    Saradha Chit-Fund Scam: CBI Conducts Searches at 60 Locations

    The CBI today conducted searches at 60 locations, including the premises of BJD MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam.

  • Saradha Chit Fund Scam: CBI Conducts Raids at 28 Locations

    Saradha Chit Fund Scam: CBI Conducts Raids at 28 Locations

    The CBI conducted searches at 28 locations, including the residence of a former minister, in connection with Rs.10,000-crore Saradha chit fund scam, an official said on Thursday.

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