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Total 140 results found. Search for [ cbi raid ]

Results 120 to 140 of 140
BT Online
New Delhi, July 7, 2017
In Manmohan Singh-led UPA government, Lalu Yadav served as Union Railways Minister between 2004 to 2009.


Team BT
New Delhi, June 10, 2017
RBI Governor Urjit Patel and Chief Economic Advisor Arvind Subramanian are at loggerheads over policy rates.


PTI
New Delhi, June 5, 2017
Union minister Piyush Goyal on Monday said NDTV founder Pranoy Roy and his company should face investigation in connection with the alleged loss caused to a private bank, stressing that nobody enjoyed immunity from being probed.


BT Online
May 16, 2017
The raids were linked to clearances given to INX media, which was once owned by Peter Mukerjea, media reports said.


BT Online
New Delhi, December 12, 2016
Post demonetisation, headlines about income tax and police raids across the country have caught everybody's attention with the authorities seizing large stashes of new Rs 2,000 notes.


PTI
New Delhi, December 9, 2016
The Income Tax department has seized at least Rs 106 crore in cash, including Rs 10 crore in new currency, and gold bars weighing 127 kg in searches at multiple locations in the city to check tax evasion post demonetization.


BT Online
August 10, 2016
Akshay Kumar's new film Rustom is set to release this Friday. The movie is based on a real life event of a naval officer Kavas Maneckshaw Nanavati who was accused of murdering his wife's lover, Prem Ahuja.


BT Online
New Delhi, October 12, 2015
The stock fell after (CBI) swooped down at 50 locations of the banks in Delhi in connection with its probe into alleged spurious transactions of Rs 6,000 crore.


BT Online
New Delhi, October 12, 2015
Shares of Zensar Technologies advanced 20 per cent intraday on BSE after Marina Holdco, a company backed by funds advised by Apax Partners acquired 23.2 per cent stake in the company.


IANS
New Delhi/Bengaluru/Panaji, October 11, 2015
The Central Bureau of Investigation searched residences and offices of the business tycoon in the case of a Rs 900 crore loan by state-run IDBI Bank.


PTI
New Delhi, May 4, 2015
Railway Minister Suresh Prabhu has advocated the need for having a regulatory mechanism independent of the service provider for attracting private capital into Railways.


D Jose and Aditya Kalra
Thiruvananthapuram/New Delhi, April 3, 2015
The government is trying to get around 4,000 nationals, more than half of them nurses, out of Yemen, where Houthi fighters have swept into the southern city of Aden.


Harish V Nair
New Delhi, January 21, 2015
National Security Advisor Ajit Doval wants criminal cases against unidentified suspects transferring money abroad as court takes U-turn on disclosure of names.


Mail Today and Agencies
Kolkata, August 1, 2014
Two houses owned by company chairman Sudipta Sen and Saradha's headquarters at Salt Lake, Kolkata, were among the properties searched by the investigation agency.


Krishna Kumar
Mumbai, October 1, 2013
The police searched 184 locations across 16 states, including Mumbai residences of Jignesh Shah, chairman and managing director (MD), Financial Technologies (India) Ltd (FTIL), and Joseph Massey, MD and chief executive officer (CEO), MCX Stock Exchange.


Abhishek Bhalla
New Delhi, June 22, 2013
Congress MP and businessman Naveen Jindal will soon be questioned by the Central Bureau of Investigation (CBI) for his alleged role in the coal blocks allocation scam.


E Kumar Sharma
June 12, 2013
The CBI alleges Dasari Narayan Rao received Rs 2.25 crore camouflaged as investment from one of industrialist Naveen Jindal's firm within a year of allocating him a coal block.


PTI
New Delhi, June 11, 2013
CBI has booked former Indian Minister of State for Coal Dasari Narayan Rao and Congress MP and industrialist Naveen Jindal for alleged cheating, graft and criminal misconduct in its 12th FIR in the coal blocks allocation scam, causing embarrassment to the ruling Congress.


BT Online Bureau
New Delhi, September 12, 2012
The Income Tax (I-T) department and Enforcement Directorate (ED) are scanning investments and finances of the firms that are alleged to have illegally benefited in the Coalgate scam.


E Kumar Sharma
Hyderabad, February 13, 2012
The Income Tax department has found some discrepancies in the income declared by Aurobindo Pharma, the Hyderabad-based pharma company.


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