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Every article filed under the “CBI” tag — analysis, news and updates.

580 articles
FinanceEmaar MGF dismisses charges related to irregularities in construction of Commonwealth Games Village
Finance

Emaar MGF dismisses charges related to irregularities in construction of Commonwealth Games Village

TG Team16 years ago
Income TaxI -T dept collects CWG works related documents
Income Tax

I -T dept collects CWG works related documents

TG Team16 years ago
FinanceSC asks govt to respond to CAG report on 2G spectrum scam
Finance

SC asks govt to respond to CAG report on 2G spectrum scam

TG Team16 years ago
FinanceHC rejects RIL plea to quash CBI case against it
Finance

HC rejects RIL plea to quash CBI case against it

TG Team16 years ago
FinanceCBI arrests SBI employee for Rs 5.24 crore fraud
Finance

CBI arrests SBI employee for Rs 5.24 crore fraud

TG Team16 years ago
Income TaxCBI starts investigation in alleged fraud in loans worth Rs 2,500 crore disbursed to Zoom Developers
Income Tax

CBI starts investigation in alleged fraud in loans worth Rs 2,500 crore disbursed to Zoom Developers

TG Team16 years ago
CA, CS, CMASC asks Raju to respond to CBI bail cancellation plea
CA, CS, CMA

SC asks Raju to respond to CBI bail cancellation plea

TG Team16 years ago
CA, CS, CMACBI moves Supreme Court for cancellation of bail granted bail to B Ramalinga Raju
CA, CS, CMA

CBI moves Supreme Court for cancellation of bail granted bail to B Ramalinga Raju

TG Team16 years ago
CA, CS, CMASatyam scam- CBI completes arguments on framing of charges
CA, CS, CMA

Satyam scam- CBI completes arguments on framing of charges

TG Team16 years ago
CA, CS, CMASatyam case: Court allows accused to plead
CA, CS, CMA

Satyam case: Court allows accused to plead

TG Team16 years ago
CA, CS, CMAEnforcement Directorate takes possession of 4,000 acres land belonging to Satyam founder B Ramalinga Raju and his family members
CA, CS, CMA

Enforcement Directorate takes possession of 4,000 acres land belonging to Satyam founder B Ramalinga Raju and his family members

TG Team16 years ago
CA, CS, CMASatyam Scam: SC asks Raju and four others as to why their bails should not be cancelled?
CA, CS, CMA

Satyam Scam: SC asks Raju and four others as to why their bails should not be cancelled?

TG Team16 years ago
CA, CS, CMAAfter two former Satyam Computer auditors another accused denies role in Satyam scam
CA, CS, CMA

After two former Satyam Computer auditors another accused denies role in Satyam scam

TG Team16 years ago
CA, CS, CMAEX Satyam Chairman Mr B. Ramalinga Raju finally appears before the court
CA, CS, CMA

EX Satyam Chairman Mr B. Ramalinga Raju finally appears before the court

TG Team16 years ago