Investigation Directorate

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Court asks CBI to file affidavit on chit probe in other states

The Calcutta high court on Tuesday directed the Central Bureau of Investigation to file an affidavit by Thursday stating whether the central investigating agency had been handed over investigation......

Coal-gate probe: CBI director meets Narayanasamy

Amid a controversy over the probe into coal block allocation, Central Bureau of Investigation Director Ranjit Sinha on Friday discussed various matters related to the functioning of the central......

CBI has never been autonomous: Arun Bhagat

Arun Bhagat, former Central Bureau of Investigation additional director and Intelligence Bureau retiree tells Gyan Varma that the CBI has never been autonomous, thanks to government interference in......

CBI director challenges Vahanvati's claim in coal-gate

Central Bureau of Investigation Director Ranjit Sinha on Monday compounded the woes of Attorney General G E Vahanvati by claiming in his affidavit to the Supreme Court that the top law officer not......

PMO, Ashwani tweaked coal-gate report: CBI

Central Bureau of Investigation Director Ranjit Sinha on Monday admitted before the Supreme Court that certain changes were made in the coalgate draft report on suggestions given by Union Law......

Flipkart, Bharti Walmart under lens: Sharma

The Enforcement Directorate has been asked to investigate alleged violation of FDI regulations by e-commerce company Flipkart Online Services and cash & carry chain Bharti Walmart. References......

Bharti, Vodafone in the dock

The Supreme Court on Thursday directed the Central Bureau of Investigation (CBI) to "take action in the matter of prosecution" of the telecom companies and public servants mentioned in its report,......

ED to issue notices in Wal-Mart investments probe

The Enforcement Directorate will soon issue notices to American retail giant Wal-Mart as part of its probe against the company's investment in an Indian firm for alleged violations of forex......

ED begins Walmart funding probe

The Centre on Wednesday told the high court that the enforcement directorate (ED) was investigating the alleged investment of American retail giant Walmart in Indian companies, in violation of the......

COLUMN: Slowdown? Blame it on crony capitalism

When crony capitalism flourishes, investor sentiment is bound to take a hit, writes M R Venkatesh. "I have also directed a review of tax provisions that have a retrospective effect in order to find......

Snippy Serena under investigation over outburst

Serena Williams is under investigation by U.S. Open tournament officials for the ugly outburst she directed at the chair umpire during her loss to Australian Sam Stosur in the final on Sunday.......

FICA demands inquiry into Siva's ICC appointment

The Federation of International Cricketers Association has demanded an ICC ethics committee inquiry into the Board of Control for Cricket in India-backed L Sivaramakrishnan's appointment as a......

WADA disappointed with Puerto verdict, considers appeal

The World Anti-Doping Agency (WADA) has voiced its disappointment with Tuesday's decision by the judge in Spain's "Operation Puerto" doping trial to destroy all the evidence from the case instead......

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People speak for investigation directorate

QNA

Q. THERE WAS A NEWS IN ONE ENGLISH DAILY THAT CBI SAID THAT THERE ARE NO PRIME FACIE PROOF AGAINST PAWAN BANSAL, DO YOU THINK IT WAS APPROPRIATE TO MAKE SUCH STATEMENT DURING INVESTIGATION?DO YOU THINK DIRECTOR IS TRYING TO SAVE BANSAL MAY BE UNDER PRESSURE FROM GOVT.?
Ramesh Agarwal: A. more

http://qna.rediff.com/questions-and-answers/there-was-a-news-in-one-english-daily-that-cbi-said-that-the/25602976/answers/

Q. what was coffin-gate and who were involved ?
FekuSingh: A. it is not appropriate for the agency to pass judgement even before the case has begun more

http://qna.rediff.com/questions-and-answers/what-was-coffin-gate-and-who-were-involved-/25568342/answers/25602981

Q. It's a shameful disclosure of CBI director Ranjit Sinha that a version of the report on coal investigation, submitted to judges last month was seen in advance by Law Minister Ashwani Kumar, and bureaucrats in the Coal Ministry and the Prime Minister's Office, has yet again revealed the harsh reality about the misuse of CBI for political reasons. Comments pls.
Sirin: A. it is coffin scam made from kargil war heroes.The Central Bureau of Investigation registered a case against three senior Army officials and a...... more

http://qna.rediff.com/questions-and-answers/its-a-shameful-disclosure-of-cbi-director-ranjit-sinha-that-/25566396/answers/25568378

Q. SAHARA GROUP IS VERY FAMOUS COMPANY INVOLVED IN FINANCIALM INVESTMENT AND REAL ESTATE, BUT SEBI HAS OBJECTED ON HER DEALINGS AND SC ASKED SAHARA TO GET INVESTIGATED BY SEBI, DO YOU KNOW SAHARA SENT DOCUMENTS IN 125 TRUCKS AND SEMI HAS TO ENGAGE ROBOTS TO TAKE OUT DOCUMENTS AND FOR CHECKING, HOW DO YOU LIKE IS IT NOT TORTURING AND TROUBLESOME INVESTIGATION?
Ramesh Agarwal: A. still the CBI has no self respect more

http://qna.rediff.com/questions-and-answers/sahara-group-is-very-famous-company-involved-in-financialm-i/25325519/answers/25566417

Q. i wish i were a resident of a slum, so that atleast i could become a director in gadkari" firm and get limelight in channels.
Shyamvanwari: A. and its director or someone is going haywire writing something against SEBI on the news papers more

http://qna.rediff.com/questions-and-answers/i-wish-i-were-a-resident-of-a-slum-so-that-atleast-i-could-b/24335941/answers/25325522

Web results for Investigation Directorate

Shinde holds crucial talks with US leaders

Union Home Minister Shri Sushil Kumar Shinde continued with his official visit in the United States, meeting senior US government leaders including... ...

http://www.rediff.com/news/report/shinde-holds-crucial-talks-with-us-leaders/20130523.htm

I-T begins probe in hawala, illegal cash

In more trouble for the arrested cricketers and bookies in the IPL spot-fixing scandal, the Income Tax department has begun a probe into alleged... ...

http://www.deccanherald.com/content/334012/ipl-spot-fixing-t-begins.html

CBI seeks police's help to trace senior cop

The Central Bureau of Investigation has sought the help of Gujarat police to trace a top police officer, who is an accused in the fake encounter... ...

http://www.rediff.com/news/report/ishrat-case-cbi-seeks-polices-help-to-trace-senior-cop/20130522.htm

CBI files charge-sheet in assets case against Madhu Koda

The Central Bureau of Investigation on Wednesday filed a charge-sheet against former Jharkhand chief minister Madhu Koda for allegedly amassing... ...

http://www.rediff.com/news/report/cbi-files-charge-sheet-in-assets-case-against-madhu-koda/20130522.htm

Indian Bank's ex-chief gets 1 year jail for cheating

A CBI special court here Wednesday sentenced M. Gopalakrishnan, former chairman-cum-managing director of Indian Bank, and another official to... ...

http://www.prokerala.com/news/articles/a381032.html

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