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Total 140 results found. Search for [ cbi raid ]

Results 1 to 21 of 140
BusinessToday.In
September 5, 2020
Sushant Singh Rajput case update: Following the raid on Friday, the NCB questioned Rhea's brother Showik Chakraborty and Sushant's house manager, Samuel Miranda for over nine hours


E Kumar Sharma
July 17, 2020
Sources estimate that the revenue from the airport business is down to as much as one-tenth of what it used to earn in the pre-COVID days


PTI
July 7, 2020
The FEMA show cause notice has been issued after completion of an over year-long investigation and under various sections of the Forex law


BusinessToday.In
October 24, 2019
The searches carried out by the tax officials uncovered a lot of incriminating evidence demonstrating large scale tax evasion, hawala transaction and money laundering by Alankit Group of Companies.


BusinessToday.In
New Delhi, September 9, 2019
In CBI custody, Chidambaram was reportedly asked around 450 questions during 100 hours of probe mostly related to Foreign Investment Promotion Board (FIPB) clearances and mail exchanges of Karti Chidambaram with other co-accused


PTI
New Delhi, September 6, 2019
After questioning former finance minister P Chidambaram in custody, the CBI may file a charge sheet this month in the INX Media case related to Rs 305 crore of foreign investment clearance given to the company in alleged violation of norms


BusinessToday.In
August 30, 2019
CBI conducts surprise checks across 150 locations: These checks were conducted at various places due to suspected corruption.


PTI
New Delhi, August 27, 2019
The I-T department had conducted extensive searches against Bishnoi and his family in July this year on charges of tax evasion


PTI
August 21, 2019



PTI
August 21, 2019



PTI
August 21, 2019



BusinessToday.In
August 21, 2019
INX Media case: P Chidambaram arrived at the AICC headquarter in New Delhi to address the media before leaving for his residence in Jor Bagh, even as probe agencies continued their efforts to arrest him.


PTI
August 21, 2019



BusinessToday.In
New Delhi, August 21, 2019
Priyanka Gandhi says he (Chidambaram) \"unhesitatingly speaks truth to power and exposes the failures of this government, but the truth is inconvenient to cowards so he is being shamefully hunted down\"


BusinessToday.In
New Delhi, August 21, 2019
INX Media case: Earlier today, the Congress party rallied behind P Chidambaram; says a government that persecutes its citizens for speaking truth to power is only reiterating its own cowardly nature


PTI
July 15, 2019



PTI
July 15, 2019



PTI
July 11, 2019



BusinessToday.In
July 2, 2019
The CBI has conducted this special drive against bank loan defaulters for an amount involving approximately Rs 640 crore. According to agency officials, 14 cases have been registered against the accused including various companies, their promoters/directors and bank officials.


PTI
June 28, 2019



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