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Central Bureau Of Investigation

Aug 30, 2014 at 12:36 | Source: Reuters
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
Aug 29, 2014 at 16:58 | Source: IBNLive.com
Court has fixed September 11 for consideration of the charge sheet. Malaysian business tycoon T Ananda Krishnan has also been named as accused in the CBI charge sheet.
Aug 25, 2014 at 19:40 | Source: CNBC-TV18
This is development is significant because apart from the fact that the CBI has named these individuals, it has let off former Sebi chairman CB Bhave and KM Abraham, who had come under the CBI scanner.
Aug 20, 2014 at 17:59 | Source: IBNLive.com
DMK chief M Karunanidhi's wife Dayalu Ammal was also granted bail. Special CBI Judge OP Saini allowed the bail plea of 83-year-old Ammal on a personal bond of Rs 5 lakh with two sureties of the like amount.
Aug 20, 2014 at 12:16 | Source: Moneycontrol.com
According to the report, a branch manager of Dena Bank mobilised (using middlemen) fixed deposits (FDs) to the tune of Rs 256.49 crore from seven corporates while in case of OBC, misappropriation of funds to the tune of Rs 180 crore was reported (which was deposited by an organisation as fixed deposit).
Aug 20, 2014 at 11:47 | Source: IBNLive.com
Sources say that there is no prosecutable evidence found in the investigation. Kumar Mangalam Birla and PC Parakh were named in the FIR in the case.
Aug 12, 2014 at 13:14 | Source: Moneycontrol.com
The state-run bank was under CBI scanner for disbursing loans to debt-laden Kingfisher Airlines, when the Vijay Mallya-led company had a negative net worth and negative credit rating.
Aug 12, 2014 at 11:55 | Source: Moneycontrol.com
According to media reports, the agency has filed a closure report in its probe of the January 2010 murder of Pune-based Right to Information activist Satish Shetty, in the Bombay High Court.
Aug 06, 2014 at 16:30 | Source: CNBC-TV18
Investigating tax agencies include the Sales Tax, Income Tax and Excise Departments were investigating this for the past two years. The Finance Ministrys Central Economic Intelligence Bureau is expected to submit its report by September.
Aug 04, 2014 at 10:10 | Source: Moneycontrol.com
The Central Bureau of Investigation has filed a case against Jain and 11 others, including two directors of a Delhi-based company, and is further investigating the allegations. Jain will be produced before a court today.
Messages on Central Bureau Of Investigation »

Firstpost

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Legal  

Source:FirstPost - Rabia Khan`s crusade to find justice for her daughter received an unexpected boost yesterday when the Bombay high court directed the Central Bureau of Investigation to conduct a probe into the death of Bollywood actress Jiah Khan.When Khan`s body was discovered hanging from

10.11 AM Jul 4th

R Jagannathan

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Newsmakers  

Gopal Subramanium case: Why SC collegium system is past its sell-by date The decision of Gopal Subramanium to rule himself out for appointment as a Supreme Court judge is the right one. Not just because the Central Bureau of Investigation (CBI) and the Intelligence Bureau (IB), both "caged parrots

1.40 PM Jun 26th

missunivers
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Other Market Topics  

the Central Bureau of Investigation (CBI) and the Intelligence Bureau (IB), both "caged parrots" of the government in power, had given adverse reports on his suitability for this high office.. Dear shri Jaggi u have jus awoken from the bed ..v been saying these since few years now ..tho its all

6.57 PM Jun 25th

Firstpost

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Indian Express  

Source:FirstPost - The decision of Gopal Subramanium to rule himself out for appointment as a Supreme Court judge is the right one. Not just because the Central Bureau of Investigation (CBI) and the Intelligence Bureau (IB), both "caged parrots" of the government in power, had given

5.30 PM Jun 25th

Firstpost

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Politics  

Source:FirstPost - The Central Bureau of Investigation on Friday registered a case against three sitting Rajya Sabha MPs and three former members on charges ofcheating and forgery in the Leave and Travel Concession (LTC) scam.Thepresent and former Rajya Sabha MPs have been booked under sections 420

11.07 AM Jun 13th

Firstpost

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News Now  

Source:FirstPost - New Delhi, May 29 (IANS) A court here Thursday sentenced former municipal councillor Hiren Tokas to five years in jail in a 2003 graft case.Central Bureau of Investigation (CBI) Special Judge Madhu Jain jailed Tokas after finding him guilty of accepting illegal gratification

12.05 PM May 30th

rise95

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Unitech  

The Supreme Court today asked the government to respond to the plea of the Centre for Public Interest Litigation to direct the Central Bureau of Investigation (CBI) to investigate the role of Tatas in the 2G spectrum scam as is brought out in the report of the SFIO. The application moved

9.43 PM May 1st

miketison12
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Coal India  

and stated that he faced similar problems every day. But it would not be in the national interest if he was to offer his resignation on every such issue,” he said. Parakh has been named in an FIR by the Central Bureau of Investigation for allotment of a coal block to Aditya Birla Group company, Hindalco

10.52 PM Apr 12th

pyajj

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DeccanChronicle  

he Central Bureau of Investigation (CBI) has registered 10 FIRs against six companies for allegedly defaulting on loans from state-run banks. The companies against whom the agency has filed FIRs include Deccan Chronicle Holdings (DCHL), Zoom Developers, Pixion Media, Century Communications, Rajat

2.35 PM Mar 24th

stockseller

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Rei Agro  

The Central Bureau of Investigation (CBI) has registered 10 FIRs against six companies for allegedly defaulting on loans from state-run banks. The companies against whom the agency has filed FIRs include Deccan Chronicle Holdings (DCHL), Zoom Developers, Pixion Media, Century Communications, Rajat

3.26 PM Mar 21st

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