Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 145 results found. Search for [ cbi raid ]

Results 1 to 21 of 145
BusinessToday.In
April 24, 2021
CBI carried out a preliminary enquiry on the orders of the Bombay High Court to look into Param Bir Singh's allegations against Deshmukh. As per officials, during the enquiry CBI got enough prima facie material to start a formal probe


PTI
April 8, 2021
The agency also questioned Assistant Commissioner of Police (ACP) Sanjay Patil and asked Deputy Commissioner of Police (DCP) Raju Bhujbal to get his statement recorded in the evening, officials added


PTI
April 4, 2021
They said the National Investigation Agency (NIA) is scrutinising the documents unearthed during a raid Thursday on a club at Girgaum in South Mumbai to probe further the role of now-suspended police officer Sachin Waze


BusinessToday.In
January 12, 2021
Srivastava, who was compulsorily retired by the government on June 11, 2019 on charges of corruption and misconduct, had no jurisdiction to pass the orders, the tribunal observed


BusinessToday.In
December 13, 2020
Taking cognizance of the matter, the Madras High Court directed the Tamil Nadu Crime Branch-CID police to investigate the matter


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


PAGES 1 OF 8  12345