All posts tagged "CBI"
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338STOCK MARKETCBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case
The CBI arrested former National Stock Exchange CEO Chitra Ramkrishna in the co-location scam case on Sunday, officials said. The CBI...
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900MUST KNOWMeghalaya becomes ninth state to withdraw consent to CBI
The withdrawal of consent means that the agency will not be able to investigate any case in the state without the state...
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420BUSINESSNSE Scam | CBI arrests former bourse chief Chitra Ramkrishna’s advisor Anand Subramanian
Anand Subramaniam is the former Group Operating Officer, and advisor to former MD of National Stock Exchange Chitra Ramkrishna. The Central Bureau...
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643BiharFodder scam: CBI court sentences RJD leader Lalu Prasad Yadav to 5 years in jail, imposes Rs 60 Lakh fine
The special CBI court had on Tuesday, 15 February, pronounced Lalu Prasad Yadav guilty in Ranchi’s Doranda treasury case – the fifth...
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465Bihar
Special CBI court to pronounce quantum of punishment in Doranda treasury fodder scam case against Lalu Yadav
The special CBI court had last week found Lalu guilty of fraudulent withdrawal of more than one hundred and 39 crores amount...
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594NEWSSC notice to CBI, Maha govt on Indrani Mukerjea bail plea in Sheena Bora murder case
The Supreme Court on Friday issued notice to the Central Bureau of Investigation and the Maharashtra government on bail plea of Indrani...
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532STOCK MARKET
CBI likely to summon ex-NSE CEO Chitra Ramakrishna
She has been accused of leaking classified information to one Yogi, who lives in the Himalayas. It has been learnt that this...
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1.4KMUST KNOWRs 22,842 cr bank fraud! CBI registers case against ABG Shipyard – Details here
The CBI has booked ABG Shipyard Ltd and its then Chairman and Managing Director Rishi Kamlesh Agarwal for defrauding a consortium of...
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379NEWSGail Director E S Ranganathan arrested by CBI in bribery case
The Central Bureau of Investigation (CBI) has registered a case against E S Ranganathan Director (Marketing) GAILNSE -0.45 %, and others including private persons, private...
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408NEWSCBI Arrests GAIL’s Marketing Director, 5 Others in Alleged Bribery Case of Over Rs 50 Lakh
The central agency had conducted searches at eight locations including the office and residence of Director (Marketing) of Gas Authority of India...
