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Cbi Special Director M L Sharma

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Race on for CBI director's post

The race for the post of the Central Bureau of Investigation picked up pace as the selection panel shortlisted three names and passed on to the appointments committee of the Cabinet for approval to......

Former CBI director Ranjit Sinha passes away

Former Central Bureau of Investigation director Ranjit Sinha died here Friday morning at the age of 68 in what is believed to be a COVID-19 related death, senior officials said. He was confirmed......

ED found Rs 32-33 lakh cash in my house: Baghel

Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Monday said the Enforcement Directorate raid at his premises was the outcome of the Bharatiya Janata Party's......

Kidney: CBI sends Letters Rogatory

The CBI has sent Letters Rogatory to three countries, including Canada, to gather more information about business and stashing of money by Amit Kumar, alleged kingpin of the multi-crore rupee......

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

The Delhi high court Friday admitted a Central Bureau of Investigation appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation scam case, paving......

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud

The CBI has filed a charge sheet against former Chief Executive and Managing Director of Yes Bank Rana Kapoor as well as Avantha Group promoter Gautam Thapar in the Rs 466.51 crore alleged fraud in......

ED gets 4-day custody of ex-NSE MD Chitra Ramakrishnan

The Enforcement Directorate on Thursday arrested former NSE MD Chitra Ramakrishnan in a money laundering case connected with alleged illegal phone tapping and snooping of stock exchange employees......

Ex-NSE MD Ravi Narain sent to 2-day ED custody

A Delhi court on Wednesday sent former MD and CEO of National Stock Exchange Ravi Narain to two days' custodial interrogation by Enforcement Directorate in a money laundering case related to......

NSE case: Ex-Mumbai PC sent to 9 days' ED custody

A Delhi court on Wednesday sent former Mumbai Police Commissioner Sanjay Pandey to nine days' custodial interrogation by Enforcement Directorate in a money laundering case related to alleged......

Coal scam: CBI asked to supply deficient documents to accused

A special court on Tuesday directed Central Bureau of Investigation to supply deficient copies of documents filed by it to the accused, including Congress leader and industrialist Naveen Jindal,......

Mudgal panel seeks IPS officer M L Sharma's services for IPL probe

The probe panel, headed by Justice (Retd) Mukul Mudgal, has sought the assistance of a few individuals, including former CBI Special Director M L Sharma, to carry out further investigations into......

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