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Central Bureau Of Investigation Rsquo

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Saradha scam: Matang Sinh sent to police custody for 5 days

Former Union minster Matang Sinh, who was arrested by Central Bureau of Investigation in connection with Saradha chit fund scam on January 31, was on Saturday remanded to police custody for five......

CBI arrests Dayanidhi Maran's private secretary, 3 others

The Central Bureau of Investigation on Wednesday night arrested three people, including V Gowthaman, the then additional private secretary of Dayanidhi Maran, in connection with alleged allotment......

Gopinath Munde death: CBI files chargesheet against 'negligent' cabbie

Six months after the death of Union Minister Gopinath Munde in a road accident, the Central Bureau of Investigation on Thursday filed a charge sheet against taxi driver Gurvinder Singh, 32, for......

1979-batch IPS officer Anil Kumar Sinha is CBI's new director

Anil Kumar Sinha, a 1979-batch Indian Police Service officer, on Wednesday took over the reins of the Central Bureau of Investigation at a time when the agency is facing criticism from courts over......

Amendment bill on CBI chief's appointment passed in LS

A bill to amend a law on the appointment of Central Bureau of Investigation chief was passed in the Lok Sabha on Wednesday amid stiff resistance with the Congress alleging that it was aimed at......

Fresh CBI inquiry against Jindal Steel

The Central Bureau of Investigation (CBI) has registered a preliminary investigation (PE) into a Jharkhand iron ore mine owned by Jindal Steel and Power Limited (JSPL), promoted by industrialist......

Coal scam: CBI files revised closure report in Birla case

The Central Bureau of Investigation on Tuesday filed a ‘detailed and comprehensive’ revised final closure report before a special court in a coal block allocation scam case involving......

Crucial hearing on coal scam in SC on Tuesday

The crucial hearing on coal scam will be held on Tuesday in the Supreme Court where the Central Bureau of Investigation is likely to inform the court about the alleged manipulation of facts by......

CBI may quiz 4 Trinamool MPs, Bengal minister

Finally, the Central Bureau of Investigation’s probe into the Saradha scam is taking it to the Trinamool Congress’ doorsteps. The central agency is likely to interrogate four TMC MPs......

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

The Central Bureau of Investigation on Monday registered a criminal case against MCX (Multi Commodity Exchange) Stock Exchange; its promoter Jignesh Shah; senior Securities and Exchange Board of......
  Web results for Central Bureau Of Investigation Rsquo
ED to attach Saradha property worth Rs 500 crore

Enforcement Directorate, which is probing the money trail in the Saradha ponzi scam will further attach properties worth Rs 500 crore (Rs 5... ...

http://www.rediff.com/money/report/ed-to-attach-saradha-property-worth-rs-500-crore/20150224.htm
FM may announce policy to combat black money

An important measure suggested by the SIT and other agencies of making tax evasion a 'crime' in the country could also be dealt with in the Budget.... ...

http://www.rediff.com/money/report/budget-fm-may-announce-policy-to-combat-black-money/20150223.htm
Credible governance or opaque government?

In the wake of the alleged corporate spying , it is pertinent to recall the all-embracive provisions of the Official Secrets Act and the way it has... ...

http://www.rediff.com/money/report/credible-governance-or-opaque-government/20150223.htm
Is Mamata aide Mukul Roy looking for BJP's protection?

Speculation is rife on beleaguered Mukul Roy's, a close aide of West Bengal Chief Minister Mamata Banerjee who is under the CBI scanner in the... ...

http://www.rediff.com/news/report/is-mamata-aide-mukul-roy-looking-for-bjps-protection/20150218.htm
SIT brings new intel agency on board

To speed up its probe into cases of illegal funds stashed abroad, the SIT on black money has roped in one more economic intelligence agency -- CEIB... ...

http://www.rediff.com/money/report/black-money-sit-brings-new-intel-agency-on-board/20150215.htm

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