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Total 2861 results found. Search for [ CBI investigation ]

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Shalini S. Dagar
April 21, 2011
The telecom scam has immeasurably dented the image of the company and the promoters. Stumbling in and out of crises over the past few years, the real estate major faces its biggest challenge as MD Sanjay Chandra is arrested in the 2G scam.

Kushan Mitra
March 7, 2011
The behind-the-scenes story of how former telecom minister A. Raja manipulated government rules to rob the exchequer.

New Delhi, February 17, 2011
After facing sustained custodial interrogation for 14 days at the CBI headquarters over his role in 2G spectrum allocation scam, former Telecom Minister A Raja was on Thursday sent to Tihar Jail under judicial custody by a Delhi court.
March 3, 2011
Last fortnight, there were a lot of creased brows in India when it emerged that Indian students in the United States were being 'tagged' using electronic anklet devices, in the wake of an immigration scam.

Mumbai, February 12, 2011
Sensex continued to finish in negative terrain for the third week in a row by slipping further 280 points at 17,728.61, due to persistent selling from operators.

Prawesh Lama
New Delhi, February 11, 2011
A special CBI court on Thursday extended the custody of former telecom minister A. Raja andm Swan Telecom director Shahid Usman Balwa by four more days.

Gyanant Singh
New Delhi, February 11, 2011
The Supreme Court wants a dedicated court to speed up 2Gtrial and has asked the CBI to act against corporate beneficiaries in the case.

February 2, 2011
Former Telecom Minister A Raja, his former personal secretary RK Chandolia and former Telecom Secretary Siddartha Behura were arrested for allegedly abusing their official position to benefit certain telecom companies in getting the spectrum.

New Delhi, December 29, 2010
A bank employee and three others were arrested for siphoning of funds amounting to Rs 400 crore of 20 high networth customers at Citibank's Gurgaon branch.

New Delhi, December 23, 2010
Raja is likely to be questioned on the issue of preponing dates for allocation of spectrum and on the role of his relatives in some of the companies.

New Delhi, December 21, 2010
Official sources said a team of the investigation agency reached Radia's farm house at Chhattarpur area at about 10 am to question her on several issues

Mail Today Bureau
New Delhi, December 17, 2010
A bench comprising Justices G. S. Singhvi and A. K. Ganguly directed the agency to also register a case with regard to alleged irregularities committed in the grant of 2G licences since 2001.

Headlines Today Bureau
New Delhi, December 16, 2010
The apex court finds former Telecom Minister A. Raja prima facie guilty in the Rs 1.76 lakh crore 2G spectrum allocation scam. It directs the CBI to probe the grant of spectrum licences since 2001.

New Delhi, December 15, 2010
The agencies visited the house of alleged hawala operator Mahesh Jain in New Delhi, apart from searching the house and offices of Niira Radia and few others early in the day.

Mail Today Bureau
New Delhi, December 14, 2010
The one-man panel set up to look into the 2G spectrum allocation processes and policies between 2001 and 2009 says it would not question the former telecom minister A. Raja.

Mumbai, December 10, 2010
While rejecting Rajesh's bail, special CBI judge S P Tawade said he is the main accused and since the case is still at a crucial stage, releasing him on bail would hamper investigations.

New Delhi, December 9, 2010
EPFO till date has invested Rs 454 crore in the bonds of LIC Housing Finance Company, while the current investment norms allow investments of up to Rs 846 crore.

Mumbai, December 8, 2010
Media reported that Intelligence Bureau is suspecting stock rigging by Ruchi Soya, Karuturi Global and KS Oil and has sent a report on this to the Central Bureau of Investigation.

Mumbai, December 8, 2010
The 30-share BSE benchmark, which had lost 47 points in the previous session, fell further by 238.16 points to 19,696.48, after touching a day's low of 19,611.35.

Mail Today Bureau
New Delhi, November 30, 2010
With as many as four probes already underway, the government orders yet another probe into the issue.

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