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Total 1456 results found. Search for [ cbi director ]

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PTI
November 28, 2020
The petition, filed by advocate Prashant Bhushan for NGO Common Cause, also sought a direction to the central government to appoint a director for the agency 'in a transparent manner and strictly in accordance with the law'


BusinessToday.In
New Delhi, November 27, 2020
National Payments Corporation of India (NPCI) announced that it has completed private placement of 4.63 per cent of its equity shares worth Rs 81.64 crore; the CBI has booked Delhi-based Amira Pure Foods Pvt Ltd and its top executives including promoter Karan Chanana and Managing Director Rajesh Arora for allegedly cheating a consortium of a dozen banks led by Canara Bank; the Enforcement Directorate has arrested Ajay Ajit Peter Kerkar, the promoter of bankrupt travel company Cox & Kings, in connection with a money laundering case. Watch this and more news on News Blast.


Vivek Punj
New Delhi, November 27, 2020
Govt-industry synergy can help India beat China at low-cost manufacturing: Maruti Chairman India has the potential to surpass even China in low-cost manufacturing if the government and industry work in a cohesive manner, Maruti Suzuki India (MSI) Chairman RC Bhargava said. Bhargava also said the government should focus on increasing the competitiveness of the Indian industry. Cashless treatments worth Rs 17,500 crore provided under Ayushman Bharat: Centre More than 1.4 crore cashless tr...


PTI
November 26, 2020
The CBI after filing the FIR on the basis of a complaint from Canara Bank carried out a search operation at eight locations in Delhi and NCR at the premises of the accused named in the FIR, they said


PTI
November 24, 2020
The high court's order came on a plea by acquitted individual and Kusegaon Fruits and Vegetables Pvt Ltd director Asif Balwa that the CBI has not placed on record the mandatory authority under the provisions of the CrPC


PTI
November 23, 2020
 Dismissing the plea by former telecom minister A Raja and others, the high court said an amendment in the Prevention of Corruption Act does not apply to the offences already taken place


PTI
November 17, 2020
The agency informed the court that four of its recent orders have been challenged before the Delhi High Court. Following the submission, the trial court adjourned the matter for November 24 for further hearing


PTI
November 17, 2020
The agency informed the court that four of its recent orders have been challenged before the Delhi High Court. Following the submission, the trial court adjourned the matter for November 24 for further hearing


BusinessToday.In
October 7, 2020
Ashwani Kumar had served as CBI Director for two years starting 2008; he also served as the Governor of Nagaland from 2013 ro 2014, and briefly served as Governor of Manipur


PTI
October 6, 2020
Once an ED case is registered under criminal sections of the PMLA, they said, the agency can make enquiries from foreign regulators and investigative agencies to probe the details of money collected and utilised by individuals


BusinessToday.In
October 3, 2020
The development came within hours of senior government officials meeting the victim's family and as Congress leaders Rahul Gandhi and Priyanka Gandhi reached Hathras to meet them


BusinessToday.In
September 7, 2020
Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, has been arrested in relation to the ICICI Bank-Videocon case


PTI
September 5, 2020
A senior NCB officer had earlier said Sawant's role was that of a \"witness\" in the case; federal anti-narcotics agency on Friday arrested Showik Chakraborty (24), brother of main accused in this case Rhea Chakraborty, and Samuel Miranda, Rajput's house manager


BusinessToday.In
August 21, 2020
Sushant Singh Rajput death: After actress Rhea Chakraborty left Sushant Singh Rajput's house on June 8, she had a chat with director Mahesh Bhatt


BusinessToday.In
August 20, 2020
The SC has asked Mumbai Police to hand over all evidence collected and statements recorded over to the CBI team who will be taking the investigation forward


PTI
August 17, 2020
Advocate Vijay Aggarwal, appearing for the firm, contended that till now leave to appeal is not granted to ED and CBI, challenging the trial court's verdict and if its allowed, the appeals will take several years to be decided


BusinessToday.In
August 10, 2020
The bank employees' union has alleged that veteran banker Kamath's name reportedly appears in the FIR registered in a case against former managing director of ICICI Bank Chanda Kochhar


PTI
August 7, 2020
Patna police had filed the FIR under the IPC sections related to criminal conspiracy, abetment to suicide, wrongful confinement, criminal breach of trust, theft and criminal intimidation which was forwarded to the Centre for a CBI probe


BusinessToday.In
August 6, 2020
Despite a meagre net worth, Rhea bought two properties in Mumbai, one in her name and the other in her family members' name. However, it is still not clear who paid for the purchase


Rukmini Rao
July 24, 2020
The 3-page synopsis of the report said that the investigation team was of the opinion that Mysore Amalgamated Coffee Estates Limited (MACEL) owes nearly Rs 3,535 crores to the subsidiaries of CDEL as of July 31, 2019


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