Showing Results For "cbi framed charges against talwar"
<strong>CBI</strong> starts new inquiry <strong>against</strong> JSPL for forest land diversion

CBI starts new inquiry against JSPL for forest land diversion

24 Oct 2014

New Delhi: CBI has started a fresh inquiry against unknown officials of Jindal Steel and Power Limited for alleged diversion of forest land in Jharkhand for mining purpose in collusion with Environment Ministry officials.

CBI,   CBI inquiry,   Jindal Steel and Power Limited,   JSPL,   Forest land,   Jharkhand,   Mining,   Environment Ministry,  
<strong>CBI</strong> interrogates BJD MP in chit fund scam

CBI interrogates BJD MP in chit fund scam

24 Oct 2014

Bhubaneswar: The CBI on Friday questioned BJD MP Rama Chandra Hansda in connection with its probe into multi-crore chit fund scam related to Saradha and other companies.

Bhubaneswar,   CBI,   BJD MP,   Rama Chandra Hansda,   multi-crore chit fund scam,   Saradha,  
<strong>CBI</strong> lodges case <strong>against</strong> unknown officials of Cabinet Secretariat, RAW

CBI lodges case against unknown officials of Cabinet Secretariat, RAW

22 Oct 2014

New Delhi: CBI has registered a corruption case against unknown officials of the Cabinet Secretariat, a specialised covert unit of Research and Analysis Wing and private businessmen for alleged irregularities in the purchase of tents worth Rs 22 crore, official sources said here on Wednesday.

CBI,   case,   unknown officials,   Cabinet Secretariat,   RAW,   ,  
2G PMLA case: Court to pass order on framing <strong>charges</strong> on October 31

2G PMLA case: Court to pass order on framing charges on October 31

20 Oct 2014

New Delhi: A special court on Monday fixed October 31 for passing its order on framing of charges in a 2G scam related money laundering case in which the ED had charge sheeted ex-Telecom Minister A Raja, MP Kanimozhi, DMK Supremo Karunanidhi's wife Dayalu Ammal and 16 others.

2G case,   2G scam,   Dayalu Ammal,   A Raja,   Kanimozhi,   CBI ,  
EC wants debarring of candidates charged with heinous offences

EC wants debarring of candidates charged with heinous offences

20 Oct 2014

New Delhi: After Supreme Court's intervention instantly disqualifying those convicted of serious offences, the Election Commission (EC) now wants debarring of a candidate from elections on framing of charges in cases of heinous offences.

Indian Election Commission,   Candidates disqualification norms,   Chief Election Commissioner,   V S Sampath,   Criminal charges against politicians,   ,  
<strong>CBI</strong> Director Ranjit Sinha to file perjury case <strong>against</strong> Prashant Bhushan

CBI Director Ranjit Sinha to file perjury case against Prashant Bhushan

20 Oct 2014

New Delhi: CBI Director Ranjit Sinha has said that he would file a perjury case against lawyer Prashant Bhushan in the wake of an income tax probe finding there was no conversation between him and controversial meat-exporter Moin Qureshi as alleged.

CBI Director,   Ranjit Sinha,   perjury case,   Prashant Bhushan,   income tax probe,   Moin Qureshi,   meat-exporter,  
Coal scam: <strong>CBI</strong> registers case <strong>against</strong> Jindal Steel & Power

Coal scam: CBI registers case against Jindal Steel & Power

19 Oct 2014

New Delhi: A case of alleged cheating and corruption has been registered by CBI against Jindal Steel and Power company relating to the probe into coal blocks allocated during 1993-2005 period.

Cheating,   Corruption,   CBI,   Jindal Steel,   Jindal Power,   Coal blocks,   Coal scam,   Coalgate,  
<strong>CBI</strong> files first chargesheet in Saradha scam case

CBI files first chargesheet in Saradha scam case

22 Oct 2014

Kolkata: CBI on Wednesday filed its first chargesheet in the multi-crore Saradha scam naming the company chief Sudipta Sen, close aide Debjani Mukherjee and suspended Trinamool MP Kunal Ghosh, five months after it was ordered by the Supreme Court to probe the case.

CBI,   Chargesheet,   Saradha scam,   Sudipta Sen,   Debjani Mukherjee,   Trinamool MP,   Kunal Ghosh,   Supreme Court,  
Irregular RAW purchases: V K Singh's close aid comes under <strong>CBI</strong> scanner

Irregular RAW purchases: V K Singh's close aid comes under CBI scanner

23 Oct 2014

New Delhi: A case of corruption that allegedly involves people linked to Minister of State for External Affairs General (retired) V K Singh, has been registered against unknown officials of Research and Analysis Wing (RAW) and a private firm for alleged irregularities in supplying high-altitude tents to a covert unit of the intelligence agency.

RAW,   VK Singh,   Corruption cases in India,   CBI,   BJP,   NDA,   SP Singh,   Sai Baba Builders and Consultants,   ,  
Brokers seek reduction in option trading <strong>charges</strong> at NSE

Brokers seek reduction in option trading charges at NSE

20 Oct 2014

New Delhi: Concerned over high costs of doing their business, brokers have requested NSE to consider lowering the transaction charges for options segment in derivatives and currency trading markets.

National Stock Exchange,   NSE,   ANMI,   SIT,   Indian economy ,  

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