The Central Bureau of Investigation (CBI) on Monday named former Air Chief SP Tyagi in its Preliminary Enquiry (PE) in the tainted AgustaWestland chopper deal, along with his cousins Julie and Dosca Tyagi and three key middlemen, as alleged beneficiaries of kickbacks. According to the Italian probe report, Gautam Khaitan and Praveen Bakshi were the two individuals who were used to route money into India. ...
09:35 PM, Feb 25, 2013
New Delhi: The Central Bureau of Investigation (CBI) on Thursday filed a preliminary enquiry in the coal blocks allocations since 1993. The central investigative agency will now study each and every allotment since 1993 and question the directors of companies and the then bureaucrats of Central and state government about the coal blocks. The Coal Ministry is expected to provide all relevant data and list of officials and ministers involved...
04:58 PM, Sep 27, 2012
New Delhi: The CBI has registered a preliminary enquiry (PE) to probe the role of certain public sector banks, including the State Bank of India, for providing loans to certain companies who were allocated the 2G Spectrum in 2007-08 including Uninor and STel. The PE was registered by the Bank Securities and Fraud Cell of the CBI against unknown bank officials, official sources said here today. The allegation is that...
06:29 PM, Jan 09, 2011
