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Central Bureau Of Investigation

Sep 20, 2016 at 20:12 | Source: PTI
CBI today arrested promoter of FTIL and commodity bourse MCX Jignesh Shah in a case of alleged cheating and suppression of facts in getting SEBI extension to MCX-SX to continue as a private stock exchange in violation of norms.
Sep 20, 2016 at 17:40 | Source: CNBC-TV18
Financial Technologies India (FTIL) promoter Jignesh Shah Tuesday was arrested by the Central Bureau of Investigation (CBI) in the MCX-SX Sebi case.
Sep 03, 2016 at 14:13 | Source: NEWS18.com
CBI sources said besides Hooda's residence, premises of the then Principal Secretary M L Tayal, UPSC member Chattar Singh, both former IAS officers, and a serving IAS SS Dhillon were also searched by the team.
Aug 13, 2016 at 14:34 | Source: NEWS18.com
The SBI had earlier led a consortium of banks that filed a plea in the Supreme Court seeking contempt proceedings against Mallya.
Jun 15, 2016 at 14:07 | Source: CNBC-TV18
A delegate comprising top bankers, officials of the recently-setup Bank Board Bureau (BBB) and the Reserve Bank of India are meeting the chiefs of the Central Bureau of Investigation and Central Vigilance Commission (CVC) today at the central bank's office.
May 16, 2016 at 14:12 | Source: NEWS18.com
Targeting the Bharatiya Janata Party (BJP) for alleging that there was "Maha Jungle Raj" in Bihar after the murder of Siwan journalist Rajdeo Ranjan, Kumar claimed that there was no breakdown of law and order in the state.
May 12, 2016 at 18:44 | Source: CNBC-TV18
After the UK government declined Indias request to deport the liquor baron, the Enforcement Directorate (ED) had written to the CBI to issue a RCN against him, which got approved later today.
May 12, 2016 at 11:42 | Source: NEWS18.com
Meanwhile, revenue officials in Goa have allowed the lenders to Kingfisher Airlines to take physical possession of 'Kingfisher Villa' in Candolim. The Villa, valued at Rs 90 crore, used to be Mallya's base in Goa and also the venue of many of the famous parties hosted by him during the `good times'.
Apr 28, 2016 at 20:16 | Source: Moneycontrol.com
The defence ministry has asked the Central Bureau of Investigation (CBI) to expedite the probe in the AgustaWestland VVIP chopper case.
Mar 14, 2016 at 11:05 | Source: CNBC-TV18
CNBC-TV18's Kritika Saxena, quoting sources, says that the properties were priced higher to get maximum loans by Mallya.
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MCX India  

Multi Commodity Exchange of India Ltd has informed BSE that "Central Bureau of Investigation (CBI), Economic Offence Wing, Mumbai is conducting search in respect of recognition granted by SEBI to Metropolitan Stock Exchange of India Limited (formerly known as MCX Stock Exchange Limited

11.06 AM Sep 20th

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the NRHM scam in the second chargesheet filed by the Central Bureau of Investigation

3.15 PM Aug 27th

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Politics  

Source:DomainB - Jan Lokpal proponent and social activist Anna Hazare feels the government has cheated the public with the draft bill keeping the Central Bureau of Investigation (CBI) and the Central Vigilance Commission (CVC) under the government`s arm. Anna also slammed the bill

3.41 PM Feb 2nd 2013

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Zee News  

Source:DNA India - In a fresh development in the Zee News Limited versus industrialist Naveen Jindal case, the ZNL has approached the Central Bureau of Investigation against the Congress MP for using his official position to influence the case. In a detailed 13-page letter to the CBI director

8.08 PM Jan 31st 2013

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Bharti Airtel  

Source:Economic Times - MUMBAI: Shares of Bharti Airtel were witnessing selling pressure on Friday after the Central Bureau of Investigation (CBI) filed a chargesheet in excess spectrum hoarding case. The CBI has pegged loss to exchequer at Rs 840 crore. It has slapped cases of criminal conspiracy

4.40 PM Dec 22nd 2012

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Bharti Airtel  

Source:NDTV Profit - The Central Bureau of Investigation (CBI) has filed charges against India's top mobile phone carrier, Bharti Airtel, as part of a broader case involving alleged irregularities in airwave allocations. Two Vodafone-owned companies—Hutchison Max and

4.38 PM Dec 22nd 2012

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Commodities  

was inspecting the accounts once in two years, which created ample scope for violation of rules.)The first arrest in the scam was of the noted bull,5 Ketan Parekh (KP), on March 30, 2001, by the Central Bureau of Investigation (CBI). Soon, reports abounded as to how KP had single handedly caused one

11.04 PM Dec 21st 2012

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Bishan Bedi  

to win votes at both the Rajya Sabha and Lok Sabha because it used the threat of investigation by Central Bureau of Investigation (CBI) to force politicians to vote in its favour. “We all know how politicians behaved inside the Parliament during the debate on FDI in retail. The issue ( FDI in retail

9.23 PM Dec 9th 2012

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Coal India  

. In the alleged coal-allocation scam, the Central Bureau of Investigation (CBI) has found that several companies had submitted false statements and shown joint ventures displaying higher financial strength. This time, the bidder will have to submit evidence to show sourcing of funds for the equity part

10.49 PM Dec 8th 2012

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Reliance  

NEW DELHI: The Central Bureau of Investigation (CBI) has filed a chargesheet in a Mumbai court against Reliance Industries Limited (RIL) and four retired employees of National Insurance Company Limited (NICL), including a former CMD, under provisions of the Prevention of Corruption Act for criminal

5.49 PM Dec 6th 2012

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