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Central Bureau Of Investigation

Mar 16, 2015 at 22:04 | Source: IBNLive.com
Backed by Central Bureau of Investigation, its former Chief Ranjit Sinha on Monday alleged in the Supreme Court that a "hidden hand" was a "controlling mind" of lawyer Prashant Bhushan, who has showered against him barrage of charges for purportedly interfering and scuttling the probe into coalgate.
Mar 13, 2015 at 18:35 | Source: PTI
5 cases have been registered till February 2015, 37 cases were registered in 2014 and 39 in 2013. Further in 2012 and 2011, 26 and 32 cases, respectively were registered.
Mar 11, 2015 at 14:42 | Source: PTI
"Hindalco reiterates that none of its officials, including its Chairman Kumar Mangalam Birla, have pursued any unlawful or inappropriate means for securing the allocation of the coal block," the company said in a statement.
Mar 11, 2015 at 11:58 | Source: CNBC-TV18
Singh, who ran the Congress-led government for a decade until last year, has been summoned on April 8 by a special CBI court of inquiry, a second legal source familiar with the matter told Reuters.
Feb 23, 2015 at 08:30 | Source: Moneycontrol.com
Despite Prime Minister Narendra Modi assurance that issues raised by opposition parties will be discussed in Parliament, it does not seem sailing for the government in Parliament.
Feb 15, 2015 at 17:19 | Source: PTI
The Special Investigation Team (SIT) had wanted to name the Enforcement Directorate (ED) as the chief coordinating agency for the panel -- which has close to a dozen central agencies working on it -- but chose the Central Economic Intelligence Bureau (CEIB) for the important role.
Jan 30, 2015 at 12:30 | Source: IBNLive.com
According to sources, during Jayanthi Natrajan's period as the environment minister, three-four Preliminary Enquiries were registered for clearance to iron ore and mining companies. The allegations levelled are of violating basic norms and rules issuing clearances in a hurry.
Dec 23, 2014 at 12:12 | Source: PTI
Citing voluminous documents of the case, Special Judge BVLN Chakravarthi, trying the case probed by the Central Bureau of Investigation, said he would pronounce the judgement in the case on March nine.
Dec 22, 2014 at 21:05 | Source: PTI
On October 30, Special judge BVLN Chakravarthi, of the Special Court trying the case, (probed by the Central Bureau of Investigation) pertaining to the multi-crore rupee scam in SCSL, fixed December 23 for pronouncement of the much-awaited judgement.
Dec 22, 2014 at 10:03 | Source: Moneycontrol.com
Central Bureau of Investigation (CBI) registered a case against both companies for alleged criminal conspiracy and cheating in acquiring a coal block mine in Jharkhand, said the report.
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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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