Moneycontrol PRO
you are here: HomeNewsCbiNews
Jump to
1668 Results Found
  • DMK's Kanimozhi may be CBI's next target in 2G scam case Feb 17, 2011 08:49 PM IST

    DMK's Kanimozhi may be CBI's next target in 2G scam case

    The 2G probe seems to be picking up pace, with the CBI tightening its noose over many high-profiled officials in the telecom space. The probe may soon reach DMK patriarch, Karunanidhi's home.

  • Anil Ambani faces marathon test Feb 17, 2011 04:16 PM IST

    Anil Ambani faces marathon test

    Anil Ambani does not take adversity lying down. The embattled Indian billionaire, questioned on Wednesday by the CBI probing a huge telecoms fraud, has been on the offensive since last week, when his group blamed "baseless and motivated rumours" spread by rivals for a sharp selldown in his stocks.

  • CBI quizzes top officials of telecom companies Feb 16, 2011 08:18 AM IST

    CBI quizzes top officials of telecom companies

    CBI today questioned the top officials of some telecom companies, including Managing Director of Unitech Sanjay Chandra, in connection with its probe into 2G scam and some of them were confronted with arrested former Telecom Minister A Raja.

  • Fresh charges of forgery and cheating against Raja, Balwa Feb 15, 2011 10:11 AM IST

    Fresh charges of forgery and cheating against Raja, Balwa

    CBI has brought fresh charges of forgery and cheating against former Telecom Minister and Swan Telecom promoter Shahid Usman Balwa who have been arrested in connection with 2G spectrum allocation scam case.

  • Shourie to appear before CBI in telecom policy probe Feb 14, 2011 09:42 AM IST

    Shourie to appear before CBI in telecom policy probe

    CBI has asked former Telecom Minister Arun Shourie to appear before the agency in connection with its probe into possible criminal aspects in the telecom policy since 2001 and the BJP leader will make his appearance on February 21.

  • CBI investigates border fencing scam Feb 11, 2011 03:24 PM IST

    CBI investigates border fencing scam

    The CBI has started an investigation into the alleged multi-crore scam in the construction of Indo-Bangladesh border fencing in south Mizoram's Chakma Autonomous District Council (CADC), official sources said today.

  • Irregularities found in export of iron ore: Mining scam Feb 10, 2011 08:55 PM IST

    Irregularities found in export of iron ore: Mining scam

    The CBI today found certain irregularities in the export of iron ore in mining sites owned by Karnataka ministers Janardhana and Karunakara Reddy on the second day of its inspection.

  • Raja remanded to 4 more days of CBI custody Feb 10, 2011 08:55 PM IST

    Raja remanded to 4 more days of CBI custody

    Former Telecom Minister A Raja was today remanded to CBI custody for four more days by a special CBI court along with Swan Telecom promoter Shahid Usman Balwa for questioning in connection with their role in the 2G spectrum allocation scam.

  • Unitech, Swan caused Rs 7,105cr loss in 2G scam: CBI Feb 09, 2011 09:55 PM IST

    Unitech, Swan caused Rs 7,105cr loss in 2G scam: CBI

    Swan Telecom and Unitech Telecom companies had together caused a loss of over Rs 7,000 crore to government exchequer as both had offloaded their shares for hefty sums after getting the 2G spectrum, alleges CBI.

  • CBI arrests DB Realty's Shahid Balwa; stk slips 20% Feb 09, 2011 09:18 AM IST

    CBI arrests DB Realty's Shahid Balwa; stk slips 20%

    DB Realty touched a 52-week low of Rs 109.30. At 09:17 hrs the share was quoting at Rs 109.30, down Rs 27.30, or 19.99%. CBI has arrested company's promoter Shahid Balwa from Mumbai residence, reports CNBC-TV18.

  • CBI raids in multi-crore foodgrains scam in UP Feb 06, 2011 09:59 AM IST

    CBI raids in multi-crore foodgrains scam in UP

    The Central Bureau of Investigation (CBI) today conducted raids at several places here, including the house and office of a local BSP leader, in connection with a multi-crore foodgrains scam.

  • 2G case: Court issues notice to CBI Feb 05, 2011 12:27 PM IST

    2G case: Court issues notice to CBI

    A Delhi court today issued notice to the CBI, asking it to file a detailed report on whether its probe in the 2G spectrum case covers the aspect of national security as raised by Janta Party chief Subramanian Swamy in his private complaint seeking prosecution of former Telecom Minister A Raja.

  • Raja questioned on investments; more arrests likely Feb 04, 2011 10:45 PM IST

    Raja questioned on investments; more arrests likely

    The questioning of arrested former telecom minister A Raja by the CBI continued for the second day today during which names of certain ex-bureaucrats came to light and this could lead to more arrests soon.

  • DB Realty hits all-time low on CBI probe report Feb 04, 2011 01:30 PM IST

    DB Realty hits all-time low on CBI probe report

    Mumbai-based realty firm DB Realty slumped by over 8% to a lifetime low of Rs 142.65 a share on the BSE on Friday, hit by an Economic Times report. The report states that CBI is scrutinising the transfer of over Rs 200 crore by the company to Kalaignar TV in FY09-10, which came to light during investigations into the allocation of 2G spectrum.

  • Raja arrest: What was CBI doing for five months? Feb 02, 2011 06:55 PM IST

    Raja arrest: What was CBI doing for five months?

    The Central Bureau of Investigation (CBI) on Wednesday arrested former telecoms minister Andimuthu Raja over an alleged telecoms scam linked to awarding mobile licences, in a move that could weaken the coalition government.

  • CBI arrests A Raja in 2G scam case Feb 02, 2011 03:00 PM IST

    CBI arrests A Raja in 2G scam case

    The CBI on Wednesday arrested former telecom minister A Raja in the 2G Spectrum case along with former telecom secretary Siddharth Behuria and Raja's personal secretary RK Chandolia.

  • SBI denies searches by CBI in 2G case Jan 12, 2011 03:00 PM IST

    SBI denies searches by CBI in 2G case

    OP Bhatt, chairman of State Bank of India has categorically said that news of Central Bureau of Investigation (CBI) conducting searches at its headquarter has come as a surprise to him, reports CNBC-TV18.

  • CWG scandal: CBI questions Suresh Kalmadi Jan 05, 2011 10:08 PM IST

    CWG scandal: CBI questions Suresh Kalmadi

    The Central Bureau of Investigation (CBI) has begun questioning Commonwealth Games chief Suresh Kalmadi for the first time.

Sections
ISO 27001 - BSI Assurance Mark