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2G spectrum case: Delhi HC expresses strong displeasure over adjournment,
Updated : 2 years, 11 months ago IST
The high court has decided to hear the appeals of the CBI and ED on a day-to-day basis from August 28.
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Israel: Central Bureau of Statistics releases data national expenditure in
Updated : 2 years, 11 months ago IST
Israel’s Central Bureau of Statistics (CBS) released the data on national expenditure in Israel on Culture, entertainment and sports in 2022.
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Excise Case: Court takes cognizance on CBI chargesheet, summons to all acc
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Thursday took cognizance of a supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against five accused in the Delhi liquor excise case.
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CBI arrests Chief Sanitary Inspector of Chandigarh in bribery case
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) on Thursday arrested a Chief Sanitary Inspector in Chandigarh and a Health Supervisor in a bribery case.
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CBUAE imposes financial sanction on exchange house operating in UAE
Updated : 2 years, 11 months ago IST
The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house operating in the UAE, pursuant to Article 14 of the Federal Decree-Law No.20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations, and Article
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CBI registers case into alleged irregularities in recruitment of personnel
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday registered a case into the alleged offences involving the illegal recruitment of personnel in the Central Armed Police Forces with the use of forged documents.
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CBUAE revokes licence of Dirham Exchange and registration of RMB Commercia
Updated : 2 years, 11 months ago IST
The administrative sanctions are the result of the examinations’ findings conducted by the CBUAE, revealing serious regulatory misconduct, including AML misconduct and collusion in evading CBUAE’s instructions to the exchange house not to engage in remittance transactions with certain countr
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CBI registers case against firm, unknown officials for causing loss to rai
Updated : 2 years, 11 months ago IST
On the basis of source information and the outcome of the Joint Surprise Check (JSC) conducted at Mandalgarh Railway Station (WCR) and subsequent verification thereon, it was alleged that a commodity, namely Marble powder, was loaded and transported by Indian Railway from Mandalgarh Railway
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CBI facilitates return of bank fraud accused from USA
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation, in close coordination with the Interpol channels in the USA, has facilitated the return of a Red Notice subject, T Ravindranath Gupta, who was wanted in a bank fraud case.
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CBI Academy joins Interpol Global Academy Network through virtual signing
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation Academy, Ghaziabad on Tuesday joined the Interpol Global Academy Network through a virtual signing ceremony organised between CBI and INTERPOL Global Complex for Innovation at Singapore.
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“There is nothing sceptical in this film…”: Yami Gautam on 'OMG 2’
Updated : 2 years, 11 months ago IST
Days after 'OMG 2' finally passed by the Central Board of Film Certification (CBFC), actress Yami Gautam on Tuesday addressed all the hullabaloo created over the film.
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SAD MP Harsimrat Kaur Badal writes to Amit Shah, demanding CBI and ED prob
Updated : 2 years, 11 months ago IST
Shiromani Akali Dal MP Harsimrat Kaur Badal on Monday wrote to Union Home Minister Amit Shah, demanding a CBI and ED probe into the Punjab excise policy. She alleged that Punjab excise policy is a "replica" of Delhi excise policy that is being probed by the central investigation agencies
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