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CBI searches six locations regarding Mumbai Airport development case
Updated : 6 years ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) had conducted search operations at around six locations in Mumbai and Hyderabad in connection with the alleged irregularities worth over Rs 800 crore in the development of Mumbai Airport, sources informed on Thursday.
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J-K ACB arrests Bhupinder Singh Dua, former MD SICOP in disproportionate a
Updated : 6 years ago IST
Jammu (Jammu and Kashmir) [India], July 2 (ANI): Anti-Corruption Bureau (ACB) has arrested Bhupinder Singh Dua, former MD of Small Scale Industries Development Corporation Limited (SICOP), Jammu in connection with a disproportionate assets case, said ACB, Government of Jammu and Kashmir.
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CBI FIR against GVK Reddy, others in connection with irregularities of ove
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], July 2 (ANI): Central Bureau of Investigation (CBI) has registered an FIR against Dr GVK Reddy, Chairman of GVK Group, Mumbai International Airport, officials of Airport Authority of India and others, for alleged irregularities worth more than Rs 800 crores i
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Rural loan seekers to benefit as CSC ties up with TransUnion for CIBIL sco
Updated : 6 years ago IST
New Delhi [India], June 30 (ANI): The Common Service Centre (CSC) special purpose vehicle under the Ministry of Electronics and Information Technology has partnered with credit rating agency TransUnion CIBIL Ltd to provide consumers CIBIL score.
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TN govt transfers Tuticorin custodial death case to CBI
Updated : 6 years ago IST
Tuticorin [Tamil Nadu], June 30 (ANI): Tamil Nadu government on Monday issued an order to transfer the case relating to the alleged custodial deaths of a father-son duo registered at Kovilpatti East Police Station to the Central Bureau of Investigation (CBI).
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Will seek permission from Court to transfer Tuticorin custodial death case
Updated : 6 years ago IST
Salem (Tamil Nadu) [India], June 28 (ANI): Tamil Nadu Chief Minister Edappadi K Palaniswami said that the state government will seek permission from the court to transfer the Tuticorin custodial death case to Central Bureau of Investigation (CBI) in the next hearing.
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CBI files charge sheet in Rajasthan's Nagaur violence case
Updated : 6 years ago IST
New Delhi [India], June 28 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against 24 accused in connection with the case related to alleged violence or riots at Sanwrad, Nagaur in Rajasthan in 2017.
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CBI searches premises of Deepak Puri, Ratul Puri in Moser Baer bank fraud
Updated : 6 years ago IST
New Delhi [India], June 26 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at the premises of Moser Baer Solar Limited directors Deepak Puri, Ratul Puri and others in Delhi and Noida in connection with a Rs 787.25 crore bank fraud case.
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Conducting 2000 active investigations connected to Chinese Communist Party
Updated : 6 years ago IST
Washington [US], June 26 (ANI): Terming China the greatest threat to the US economy, the Federal Bureau of Investigation (FBI) said it is conducting more than 2,000 active investigations connected to the Chinese Communist Party.
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Chinese ambassador in US secretly recruited scientists: FBI
Updated : 6 years ago IST
Washington [US], June 26 (ANI): Chinese Ambassador in Washington and a Chinese diplomat in New York city secretly aided in the recruitment of scientists in the United States, according to the Federal Bureau of Investigation (FBI).
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Yes Bank case: CBI files chargesheet against Rana Kapoor, others
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against Yes Bank founder Rana Kapoor, Kapil Rajesh Wadhawan, Dheeraj Rajesh Wadhawan and Roshni Kapoor in the court of Special Judge, CBI City Sessions Court here.
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CBI summons ex-MDS chairman O Nabakishore Singh for questioning in fraud c
Updated : 6 years ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) has summoned former Manipur Development Society (MDS) chairman O Nabakishore Singh asking him to appear before it on Thursday in connection with the MDS fraud case.
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