Search For "bureau"
All 74 chit fund cases handed over to CBI: Tripura CM
Updated : 8 years ago IST
Agartala (Tripura) [India] Apr 30 (ANI): Keeping its poll promise, the BJP-IPFT government in Tripura handed over all the 74 chit fund cases from the Special Investigation Team (SIT) to the Central Bureau of Investigation (CBI), Chief Minister Biplab Kumar Deb announced on Sunday.
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Gutkha scam: DMK protesters detained near TN DGP's office
Updated : 8 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Apr. 27 (ANI): Hundreds of Dravida Munnetra Kazhagam workers staged a protest outside the office of Director General of Police (DGP) TK Rajendran here on Friday demanding his resignation a day after the Madras High Court ordered a Central Bureau of Investigation
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Portuguese national arrested with cocaine in Chennai
Updated : 8 years, 1 month ago IST
Chennai, (Tamil Nadu) [India] Apr 27 (ANI): A joint team of Directorate of Revenue Intelligence (DRI) and Narcotics Control Bureau (NCB) arrested a Portuguese national with three kgs of cocaine at Chennai Airport on Friday.
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Coal block allocation: CBI court convicts Gondwana Ispat, director
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 27 (ANI): A Special Central Bureau of Investigation (CBI) court on Friday convicted Gondwana Ispat Ltd and its director Ashok Daga for misrepresenting facts for allocation of a coal block in Maharashtra.
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CBI renamed Central Bureau of Illegal Mining: Rahul
Updated : 8 years, 1 month ago IST
Bhatkal (Karnataka) [India], April 27 (ANI): Lashing out at the Bharatiya Janata Party (BJP) for granting tickets to the Reddy brothers, the mining barons of Karnataka, Congress Party President Rahul Gandhi said Prime Minister Narendra Modi had renamed the Central Bureau of Investigation
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IDBI Bank fraud: 15 senior bank officials booked
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered cases against 15 former senior officials of IDBI Bank and 24 others including members of private companies, on allegations of perpetrating a fraud of approximately Rs 600 crore through loan acco
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Madras HC order CBI to probe in Gutka scam
Updated : 8 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Apr 26 (ANI): Madras High Court On Thursday ordered the Central Bureau of Investigation (CBI) to probe the gutka scam.
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CBI registers case against IDBI Bank, Axcel Sunshine for Rs. 600 Cr. fraud
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against the then senior officials of IDBI Bank, Axcel Sunshine and others on allegations of perpetrating fraud of approximately Rs 600 crores through loan accounts of Axcel Sunshine Limi
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Kathua rape: BCI rejects allegations against lawyers
Updated : 8 years, 1 month ago IST
New Delhi [India], April 26 (ANI): The inquiry panel of the Bar Council of India (BCI) that is investigating the alleged rape and murder case in Kathua, on Thursday rejected claims that lawyers of the Jammu Bar had threatened the raped victim's lawyer Deepika Singh Rajawat.
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Shimla rape: Accused sent to judicial custody
Updated : 8 years, 1 month ago IST
Shimla (Himachal Pradesh) [India], Apr. 25 (ANI): A accused in the Shimla gang rape and murder case was remanded to judicial custody on Wednesday, as confirmed by Abhishek Dayal, Chief Information Officer, Central Bureau of Investigation (CBI).
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Case against Army officials, others for disparities in recruiting religiou
Updated : 8 years, 1 month ago IST
Hyderabad (Telangana) [India] Apr 25(ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a case against Indian Army officials and others in connection with the alleged irregularities in recruitment of religious teachers in the Army.
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Bank fraud: ED attaches properties worth Rs. 1122 cr of Vadodara firm DPIL
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122 crores of Diamond Power Infrastructure Private Ltd. in Vadodara (DPIL) under Prevention of Money Laundering Act (PMLA) in a bank fraud case.
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