CBI sources said the agency started a PE against unknown officials of Defence Ministry on a reference from the ministry that the company used services of middleman.
Gold worth at least Rs 25 crore seized from smugglers has mysteriously disappeared from customs vaults at Indira Gandhi International Airport, prompting the authorities to order a CBI probe.
Shares of JSW Steel fell by over 4 percent in the backdrop of the CBI registering a Preliminary Enquiry (PE) against unknown officials of the company over alleged diversion of forest land for a mining project in Jharkhand.
The CBI in its preliminary enquiry (PE) says that the ministry of finance had communicated in a letter dated October 17 2007 about a search-and-seizure operation. This letter had gone in before MCX-SX was recognized as an exchange.
Mukesh Ambani-led RIL had in 2004 proposed to develop the eastern offshore KG-D6 field at a cost of USD 2.39 billion to produce a peak output of 40 million standard cubic meters per day of gas.
Senior BJP leader Arun Shourie on Friday reached the head quarters of the Central Bureau of Investigation (CBI) in New Delhi regarding the 2G spectrum scam issue. He is likely to be questioned by the investigating agency over the irregularities in 2G spectrum allocation.