Posts Tagged ‘CBI’

CWG scam: Yet to hear from CBI ,says Suresh Kalmadi

CWG scam: Yet to hear from CBI ,says Suresh Kalmadi

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Commonwealth Games Organising Committee chief Suresh Kalmadi today said he has not yet heard from the CBI after he informed the agency last month that he was ready to appear before it in connection with the probe into alleged irregularities in the conduct of the event. “I am yet to hear from the CBI. As and when I am... 

Ready to answer all CBI questions: Kalmadi

Ready to answer all CBI questions: Kalmadi

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Commonwealth Games Organising Committee chairman Suresh Kalmadi on Monday said he has not committed any offence and is ready to answer all the questions of the Central Bureau of Investigation. He also said he will make a statement in parliament. “I welcome the investigations (into the financial irregularities in the Commonwealth... 

Loan scam: SEBI initiates probe into insider trading charges

Loan scam: SEBI initiates probe into insider trading charges

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Market watchdog Sebi has initiated a probe into possible front-running and insider trading in shares of over two dozen companies, including some blue chips, by entities and persons involved in the housing-finance scam unearthed by CBI. The initial findings, when corroborated with the charges made by the CBI, indicate towards... 

2G: Enforcement Directorate issues notices to 9 telcos

2G: Enforcement Directorate issues notices to 9 telcos

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The Enforcement Directorate has issued summons to certain telecom firms in connection with its probe into the alleged 2G spectrum scam. Official sources said summons have been issued to some new telecom firms asking for certain financial records and documents. However, it could not be confirmed as to which particular telecom... 

Nasscom And CBI To Team Up And Fight Cyber Crime

Nasscom And CBI To Team Up And Fight Cyber Crime

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With the Indian Government and IT industry facing the wrath of Cyber Crime on an almost daily basis, The CBI had decided to join hands with Nasscom to contain and defeat the threat of Cyber Crime. According to Nasscom President Som Mittal, Cyber security is emerging as a major corporate and government concern worldwide. This... 

Kalmadi’s aides Mahendroo, Darbari arrested

Kalmadi’s aides Mahendroo, Darbari arrested

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NEW DELHI: Even as political parties slugged it out among themselves over the corruption menace, CBI on Tuesday got into the act of exposing the irregularities committed in the run-up to the Commonwealth Games by arresting two trusted aides of Organising Committee chief Suresh Kalmadi — T S Darbari and Sanjay Mahendroo —... 

CWG scam: CBI registers case, conducts raids in Delhi

CWG scam: CBI registers case, conducts raids in Delhi

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New Delhi: The Central Bureau of Investigation registered two cases in connection with alleged irregularities during the Queen’s Baton’s Relay in London and carried out searches at CWG Organising Committee’s office and at residences of some of its former officials. The two cases were registered against London-based... 

CBI to file FIR in Adarsh case by weekend: Sources

CBI to file FIR in Adarsh case by weekend: Sources

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Mumbai: The Central Bureau of Investigation (CBI) will file an FIR in the Adarsh land grab case by the end of this week, sources have told NDTV. The FIR would be against an array of people including personnel from the defence and state government (Mumbai Metropolitan Region Development Authority (MMRDA), The Brihanmumbai Municipal... 

Satyam scam: Ramalinga Raju to surrender today

Satyam scam: Ramalinga Raju to surrender today

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New Delhi: Former Satyam Chairman B Ramalinga Raju is expected surrender today after the Supreme Court on Tuesday rejected his plea seeking more time to surrender. Last month, the apex court had cancelled Raju’s bail and that of the five co-accused. The court had also directed Raju and the others to surrender by November... 

Antony recommends CBI probe into Adarsh scam

Antony recommends CBI probe into Adarsh scam

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New Delh: Stung by the Adarsh Housing Society scam in Mumbai, Defence Minister AK Antony on Tuesday recommended a CBI probe to fix responsibility of the armed forces and defence estates officers in the episode. He also asked the CBI to look into the circumstances under which a No Objection Certificate was issued to the Housing... 

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