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Central Bureau Of Investigation

Apr 09, 2015 at 08:19 | Source: IBNLive.com
The case which rocked India Inc and led to a massive upheaval in the software and Information Technology Enabled Service (ITES) industry in the country was investigated by the Central Bureau of Investigation.
Mar 20, 2015 at 08:33 | Source: IBNLive.com
The CBI report gives industrialist Kumar Mangalam Birla a clean chit in the case and says there is no irregularity in the Talabira allocation. The report adds that the case was closed only after a thorough probe.
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.
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An association representing about 1.65 lakh tax officers today demanded pay parity and career benefits enjoyed by their counterparts in Intelligence Bureau (IB) and Central Bureau of Investigation (CBI).

5.26 PM Nov 9th

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With reference to earlier letter dated October 10, 2016 regarding the searches conducted by CBI, Repco Home Finance Ltd has now submitted to BSE a copy of press release given by the Central Bureau of Investigation (CBI) as taken from their website in this regard.

4.32 PM Oct 13th

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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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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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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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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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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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