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CBI - Total results - 2716

AgustaWestland chopper scam: CBI arrests former Air Force Chief SP Tyagi, two others

Updated : Dec 09, 2016

By : PTI

Category : India

AgustaWestland chopper scam: CBI arrests former Air Force Chief SP Tyagi, two others

CBI arrested former Air Force Chief SP Tyagi, his cousin Sanjeev, and a lawyer in the Rs 450 crore bribery case in the procurement of 12 VVIP helicopters from UK-based AgustaWestland during the UPA-2 government #IndianAirForce #NewsTracker #CBI #SP Tyagi #AgustaWestland
SP Tyagi arrested in AgustaWestland scam: All you need to know about the Rs 3,600-cr case

Updated : Dec 09, 2016

By : FP Staff

Category : India

SP Tyagi arrested in AgustaWestland scam: All you need to know about the Rs 3,600-cr case

In February 2010, the ruling congress-led UPA government signed a government a contract with UK-based AgustaWestland to buy 12 AW101 helicopters for the Indian Air Force for Rs 3600 crore. #Sonia Gandhi #IndianAirForce #NewsTracker #CBI #Finmeccanica #SP Tyagi #AgustaWestland #Chopper scam #Gautam Khaitan
CBI files chargesheet against Dayanidhi Maran for causing 1.78 crore loss to the exchequer

Updated : Dec 09, 2016

By : PTI

Category : India

CBI files chargesheet against Dayanidhi Maran for causing 1.78 crore loss to the exchequer

CBI on Friday filed a charge sheet against the then Telecom Minister Dayanidhi Maran and his brother Kalanithi among others for allegedly using 764 high-speed data lines at the former's residence which were used by a private TV channel causing loss of Rs 1.78 crore to the exchequer. #NewsTracker #CBI #BSNL #Dayanidhi Maran #Sun TV #Kalanithi Maran #Chennai #broadband #exchequer
Income Tax raid: Rs 106 crore in cash and 127 kg of gold seized in Chennai

Updated : Dec 09, 2016

By : PTI

Category : India

Income Tax raid: Rs 106 crore in cash and 127 kg of gold seized in Chennai

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. #Enforcement Directorate #NewsTracker #CBI #Money laundering #Income Tax Department #Chennai #S Reddy #Currency conversion #Hawala transaction
Coal Scam: CBI files fresh charge sheet against ex-coal secy HC Gupta

Updated : Dec 08, 2016

By : PTI

Category : India

Coal Scam: CBI files fresh charge sheet against ex-coal secy HC Gupta

The CBI has, reportedly, claimed that the accused hatched a criminal conspiracy to cheat the Screening Committee, in order to bag mining contract #NewsTracker #CBI #Central Bureau of Investigation #chattisgarh #coal scam #HC Gupta #coa gate scam
Top 5 demonetisation news of the day: Prithviraj Chavan suggests Rs 200 notes; BJP leader held

Updated : Dec 07, 2016

By : FP Staff

Category : India

Top 5 demonetisation news of the day: Prithviraj Chavan suggests Rs 200 notes; BJP leader held

Problems of the common person were at "the top of our radar," said RBI Governor, however news updates of day 29 say something different. #BJP #RBI #Punjab #CBI #Bengal #Kolkata #Chandigarh #Prithviraj Chavan #Bengaluru #Britain #UK #Demonetisation #Devendra Fadnavis #currency ban #Rs 500 Rs 1000 note ban #Budhlada #Ealing #Southall
Demonetisation: CBI arrests bank official, 2 businessmen for fraudulent exchange of old notes

Updated : Dec 07, 2016

By : PTI

Category : India

Demonetisation: CBI arrests bank official, 2 businessmen for fraudulent exchange of old notes

CBI has booked them under sections of IPC dealing with criminal conspiracy and cheating as well as abuse of official position under the Prevention of Corruption Act. #RBI #NewsTracker #CBI #Bengaluru #currency ban #demonetised
Demonetisation: I-T department collects Rs 130 crore in cash and jewellery since Nov 8

Updated : Dec 07, 2016

By : PTI

Category : Politics

Demonetisation: I-T department collects Rs 130 crore in cash and jewellery since Nov 8

It is estimated that over Rs 14 lakh crore of such high-value currency notes were in circulation #Narendra Modi #CBI #CBDT #Axis Bank #I-T Department #ED #Demonetisation #Jan Dhan accounts #cash & jewellery
PIL filed in SC against Rakesh Asthana's appointment as CBI's interim boss

Updated : Dec 05, 2016

By : PTI

Category : India

PIL filed in SC against Rakesh Asthana's appointment as CBI's interim boss

The plea alleges that the Centre took a series of steps in a completely arbitrary manner to ensure that Asthana was given the charge of CBI director. #NewsTracker #CBI #Central Bureau of Investigation #Anil Sinha #CBI Director Anil Sinha #Rakesh Asthana #RK Dutta
CBI chief Anil Sinha retires but govt doesn't name new head: Gujarat-cadre IPS officer Rakesh Asthana to take over

Updated : Dec 02, 2016

By : PTI

Category : India

CBI chief Anil Sinha retires but govt doesn't name new head: Gujarat-cadre IPS officer Rakesh Asthana to take over

CBI director Anil Sinha on Friday retired from the post handing over the baton to his second-in-command, Gujarat-cadre IPS officer Rakesh Asthana, as the government did not name any full-time chief. #India #Gujarat #Prime Minister #NewsTracker #CBI #Lok Sabha #Chief Justice of India #IPS officer #CBI Director #Leader of Opposition #Anil Sinha #Rakesh Asthana