Search For "bureau"
Choksi's new fraud of Rs 1251 cr detected: CBI
Updated : 8 years, 2 months ago IST
New Delhi [India] Feb. 27 (ANI): The Punjab National Bank (PNB) has reported fresh scam of Rs. 1251 crore by Gitanjali Gems, said Central Bureau of Investigation (CBI) on Tuesday.
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CBI receives bribe complaint against SBI official
Updated : 8 years, 2 months ago IST
Chandauli (Uttar Pradesh) [India], Feb. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday received a bribe complaint against branch manager of State Bank of India's (SBI) Chandauli branch in Uttar Pradesh.
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Kerala Assembly: Opposition continues protests over Shuhaib's murder
Updated : 8 years, 3 months ago IST
Trivandrum (Kerala) [India], Feb 27 (ANI): The Opposition party continued their protests in Kerala Assembly for the second day demanding the Central Bureau of Investigation (CBI) enquiry over the death of a youth Congress activist in Kannur.
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PNB scam: Lookout circular against 10 executives
Updated : 8 years, 3 months ago IST
New Delhi [India] February 26 (ANI): The Central Bureau of Investigation (CBI) on Monday issued a lookout circular (LOC) against more than 10 executives of the firms of Nirav Modi and Mehul Choksi.
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6 chargesheets filed against Rotomac owner Vikram Kothari
Updated : 8 years, 3 months ago IST
New Delhi [India] February 26 (ANI): Six chargesheets have been filed against Rotomac Pens owner Vikram Kothari under various sections of the Income Tax (IT) Act, 1961.
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Bureau of Energy Efficiency enters into MoU with Andhra
Updated : 8 years, 3 months ago IST
Visakhapatnam (Andhra Pradesh) [India] February 26th, 2018: The Bureau of Energy Efficiency (BEE) on Monday signed a tripartite Memorandum of Understanding (MoU) with the Andhra Pradesh Capital Region Development Authority (APCRDA) and the Andhra Pradesh State Energy Conservation Mission
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My son will come back: Najeeb's mother
Updated : 8 years, 3 months ago IST
New Delhi [India]Feb 26(ANI): Fatima Nafees, mother of missing Jawahar Lal University (JNU) student Najeeb Ahmed, and other students on Monday staged a protest outside the Central Bureau of Investigation (CBI) headquarters against the lack of progress in the case.
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Kerala: Congress workers protest outside Secretariat
Updated : 8 years, 3 months ago IST
Thiruvananthapuram(Kerala)Feb 26[India](ANI): The Congress party workers on Monday staged a protest outside the Kerala Secretariat, demanding a Central Bureau of Investigation (CBI) probe into a party worker's murder, which took place in Kannur.
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Punjab CM's son-in-law booked in Simbhaoli Sugar Mills fraud case
Updated : 8 years, 3 months ago IST
Chandigarh (Punjab) [India], Feb 26 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Punjab Chief Minister Captain Amarinder Singh's son-in-law in connection with an alleged bank fraud case against Simbhaoli Sugars Ltd on Monday.
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Case registered against UP's sugar factory for defaulting loan
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 25 (ANI): The Central Bureau of Investigation (CBI) on Sunday registered a case on a complaint from Oriental Bank of Commerce (OBC) against a private sugar company based at Simbhaoli in Hapur district of Uttar Pradesh for defaulting loan.
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Democrats release counter-memo over Russia probe
Updated : 8 years, 3 months ago IST
Washington D.C. [United States], Feb.25 (ANI): The US House Intelligence Committee has released a classified Democratic memo in redacted form that counters Republicans' claims that the Federal Bureau of Investigation (FBI) abused government surveillance powers in its Russia probe.
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Will file bail plea once Kothari sent to jail: Lawyer
Updated : 8 years, 3 months ago IST
Kanpur (Uttar Pradesh)[India] Feb 25 (ANI): Rotomac Pens owner Vikram Kothari's lawyer has said that they would file a bail application once the former was sent to judicial custody.
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