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'central bureau' - 15 Search Result(s)

  • CBI books Delhi IT Commissioner, wife for hoarding

    CBI books Delhi IT Commissioner, wife for hoarding unaccounted wealth

    India | February 07, 2017 10:47 IST

    The CBI on Monday said it has registered a case against a commissioner of Income Tax (Appeals) in Delhi, his wife and other unidentified persons on charges of amassing illicit assets worth Rs 4.28 crore.

  • court upholds 10 year jail term for chautala son

    Court upholds 10-year jail term for Chautala, son

    Politics | March 05, 2015 13:46 IST

    New Delhi: The Delhi High Court on Thursday upheld a 10-year jail term for former Haryana chief minister Om Prakash Chautala and his son Ajay Chautala in the 2000 illegal teacher recruitment scam in the

  • anil goswami matang sinh nexus behind several key

    Anil Goswami-Matang Sinh nexus behind several key bureaucratic appointments?

    India | February 08, 2015 22:38 IST

    New Delhi: The Union government is examining the authenticity of reports emerging from various sources that former Union Minister Matang Sinh and former Home Secretary Anil Goswami had a powerful nexus between them.The present government

  • apex court takes exception to cbi s ways in 2g case

    Apex court takes exception to CBI's ways in 2G case

    India | November 20, 2014 13:04 IST

    New Delhi: The Supreme Court has taken exception to the Central Bureau of Investigation's submission that senior counsel K.K. Venugopal will no longer represent it in the 2G spectrum case, as also the large attendance

  • delhi court slams cbi for closure report in coal scam case

    Delhi court slams CBI for closure report in coal scam case

    India | October 14, 2014 18:50 IST

     New Delhi: A Delhi Special court slammed the Central Bureau of Investigation (CBI) for its closure report in the coal scam case.The FIR was related to allocation of coal blocks to Kamal Sponge Steel and

  • ex odisha advocate general sent to judicial custody

    Ex-Odisha advocate general sent to judicial custody

    India | September 25, 2014 11:06 IST

    Bhubaneswar: A special CBI court in Odisha has sent former state advocate general Ashok Mohanty to judicial custody till Sep 30, a lawyer said on Thursday.Mohanty was in Central Bureau of Investigation (CBI) custody on

  • saradha scam cbi grills congress mp abu hasem khan chowdhury

    Saradha scam: CBI grills Congress MP Abu Hasem Khan Chowdhury

    Politics | September 22, 2014 20:43 IST

    Kolkata: Senior Congress leader and former union minister Abu Hasem Khan Chowdhury Monday appeared before the Central Bureau of Investigation (CBI) after being summoned in connection with the multi-crore-rupee Saradha scam.Abu Hasem Khan Chowdhury, who

  • cbi files 11th charge sheet in jagan case

    CBI files 11th charge sheet in Jagan case

    Politics | September 09, 2014 23:56 IST

    Hyderabad: The Central Bureau of Investigation (CBI) Tuesday filed 11th charge sheet against YSR Congress chief Y.S. Jaganmohan Reddy in 'quid-pro-quo' investments case.The charge sheet filed in a special court has names of 14 accused

  • cbi to probe munde s death

    CBI to probe Munde's death

    India | June 10, 2014 19:36 IST

    Mumbai: The CBI will probe the death of senior BJP leader and Union minister Gopinath Munde in a car crash last week, Leader of the Opposition in Maharashtra Assembly Eknath Khadse said today following an

  • modi cabinet constitutes sit to unearth offshore black money

    Modi Cabinet constitutes SIT to unearth offshore black money

    India | May 27, 2014 20:04 IST

    New Delhi: The Narendra Modi cabinet today decided to constitute a Special Investigation Team to unearth offshore black money accounts. The committee will be headed by retired Justice M. B. Shah.Retired Supreme Court judge Arijit

  • no cbi response yet to chit funds probe request tripura

    No CBI response yet to chit funds probe request: Tripura

    India | July 10, 2013 9:45 IST

    Agartala, July 10: The Central Bureau of Investigation (CBI) is yet to respond to the Tripura government's request to probe the activities of the non-banking financial companies (NBFCs) in the northeastern state, Finance Minister Badal

  • meghalaya may ask cbi to probe cmj university scam

    Meghalaya may ask CBI to probe CMJ University scam

    India | May 15, 2013 19:12 IST

    Shillong, May 15 : Meghalaya Chief Minister Mukul Sangma Wednesday hinted that the government may ask the Central Bureau of Investigation (CBI) to probe the illegal functioning of the controversial CMJ University."FIRs have been filed

  • cbi not independent cbi chief

    CBI not independent: CBI chief

    India | April 30, 2013 19:53 IST

    New Delhi, Apr 30: Admitting that it was not an "independent organisation", the Central Bureau of Investigation (CBI) Tuesday said that it was "part of the government"."I am a part of the government, not an

  • brigadier arrested in army canteen scam

    Brigadier arrested in army canteen scam

    India | July 04, 2012 9:48 IST

    Mumbai, Jul 4: The Central Bureau of Investigation has arrested a serving brigadier Anuj Kainthlaon charge of allegedly accepting bribe of Rs 7.5 lakhs in a military canteen scam.CBI's anti-corruption branch in Mumbai had registered

  • cbi closure report points fingers at talwars

    CBI Closure Report Points Fingers At Talwars

    India | April 12, 2012 17:33 IST

    New Delhi, Apr 12: Though the dentist couple have been saying that they had no hand in the twin murders of Aarushi and the servant Hemraj, the Central Bureau of Investigation (CBI) in its closure

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