Central bureau of investigation
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Central bureau of investigation - Total results - 139
Jul 21, 2017
AgustaWestland: ED gets five-day custody of Dubai-based directorEvidence collected by the ED has revealed that the UK-based AgustaWestland International Ltd paid 58 million euro as kickbacks through Tunisia-based Gordian Services Sarl and IDS Sarl.
Jul 21, 2017
Gomti riverfront project: Yogi Adityanath recommends CBI probe in alleged financial misappropriationsUttar Pradesh Chief Minister Yogi Adityanath recommended a probe by the Central Bureau of Investigation (CBI) into the multi-crore Gomti riverfront project
Jul 20, 2017
Yogi Adityanath says CBI will probe appointments made during Samajwadi Party rule in UPAll appointments made during the Samajwadi Party rule in Uttar Pradesh will be probed by CBI and no guilty spared, chief minister Yogi Adityanath said
Jul 14, 2017
Trouble for Congress? Parliamentary panel wants CBI to seek Centre's permission to reopen Bofors probeA sub-committee of the Public Accounts Committee (PAC) has asked the Central Bureau of Investigation (CBI) to reopen Bofors probe — an Achilles’ heel for the Congress party and the Nehru-Gandhi family.
Jul 13, 2017
Vijay Mallya laundered over Rs 1,300 crore through 13 shell companies, says EDThe Enforcement Directorate has said that liquor baron Vijay Mallya laundered over Rs 1,300 crore through 13 shell companies in US, Ireland, Mauritius and France.
Jul 08, 2017
Lalu Prasad Yadav has survived scams, court cases: CBI raids may slow him down, not keep him outLalu Prasad Yadav, who is smarting under the onslaught of law enforcement agencies on one hand and his political adversaries on the other, has decided to fight back with all the power at his command? It's because Lalu hasn't lost hope
Jul 07, 2017
CBI raids Lalu Prasad Yadav's properties: Case against RJD chief on solid evidence, substantive paper trialsThe problem for Lalu Prasad Yadav is that things are much more serious, and he may not be able to solve them through his empty rhetoric anymore
Jul 07, 2017
CBI raids Lalu Prasad Yadav's properties: The self-proclaimed king of Bihar has outlived his political utilityIt would be wrong to rejoice at the developments as Lalu Prasad Yadav’s ignominious fall from grace. It is nothing less than a social tragedy for Bihar.
Jul 03, 2017
Narada sting case: CBI summons Trinamool Congress MP Sultan Ahmed for interrogationTrinamool Congress member of Parliament Sultan Ahmed on Monday appeared at the CBI city office on the agency's summons in the Narada sting footage case.
Jul 02, 2017
CBI quizzes Tripura's CPM leader Gautam Das over Rose Valley chit fund scamThe Central Bureau of Investigation (CBI) quizzed Tripura's ruling CPM leader Gautam Das last month on the Rose Valley chit fund scam involving duping of investors