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Azam Khan's hearing in CBI court deferred due to 'absence of papers', retu
Updated : 4 years, 2 months ago IST
Sitapur (Uttar Pradesh) [India], May 12 (ANI): Samajwadi Party leader Azam Khan, who is lodged in Sitapur jail for 38 months, was taken to Lucknow on Thursday to appear before the CBI court today.
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CBI names 10 NGOs including Omidyar in FCRA bribe case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 12 (ANI): The Central Bureau of Investigation (CBI) has named ten non-government organisations (NGOs), including Omidyar, a US-based organization, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Contribu
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CBI arrests 14 including six public servants in FCRA bribery case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested 14 accused including six public servants and recovered Rs 3.21 crore (approx) in cash, for alleged "illegal clearance" of Foreign Contribution Regulation Act (FCRA) licences in lieu of bribes.
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IA moved in Jharkhand HC demanding CBI probe into ED's raid at premises li
Updated : 4 years, 2 months ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): An interlocutory application has been filed in the Jharkhand High Court demanding a Central Bureau of Investigation (CBI) probe in the recent Enforcement Directorate (ED) raid which recovered Rs 19.31 crore in cash from several locations linked to Po
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Nationwide CBI raids over FCRA violation
Updated : 4 years, 2 months ago IST
New Delhi [India], May 10 (ANI): After getting a complaint from the Ministry of Home Affairs (MHA), the Central Bureau of Investigation (CBI) on Tuesday conducted a nationwide operation at about 40 locations in connection with Foreign Contribution (Regulation) Amendment Act, 2020. (FCRA)
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CBI conducts searches in multi-crore J-K Bank fraud case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 10 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi and Mumbai in a case related to irregularities in the purchase of office space of approximately 65,000 sq ft area by J-K Bank at Mumbai.<
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Myanmar's central bank blacklists 158 companies for violating regulation
Updated : 4 years, 2 months ago IST
Naypyidaw [Myanmar], May 10 (ANI/Xinhua): The Central Bank of Myanmar (CBM) has added 158 companies to a blacklist for failing to deposit export earnings into accounts in domestic banks within the prescribed periods.
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Kolkata: 5 years jail to ex-bank manager, pvt firm owner for loan fraud
Updated : 4 years, 2 months ago IST
Kolkata (West Bengal) [India], May 9 (ANI): A CBI court in Kolkata sentenced a former Branch Manager of the Bank of Maharashtra in Kolkata and a proprietor of A private firm to five years imprisonment for loan fraud and causing loss to the bank.
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CBI registers corruption case against Babul Supriyo's former staff, others
Updated : 4 years, 2 months ago IST
New Delhi [India], May 9 (ANI): The Central Bureau of Investigation (CBI) registered a case against Sushanta Mallick, the staff of then Minister of State Heavy Industries and Public Enterprises Babul Supriyo, along with top executives of Engineering Projects (India) Ltd (EPIL) in an alleged
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CBI conducts raids at residence of AAP MLA Jaswant Singh in bank fraud cas
Updated : 4 years, 2 months ago IST
New Delhi [India], May 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at three locations including residence of Punjab AAP MLA Jaswant Singh along with private firms, Directors/Guarantors in Punjab in an ongoing investigation of a bank fraud case.
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2 policemen arrested in Tamil Nadu custodial death case
Updated : 4 years, 2 months ago IST
Chennai (Tamil Nadu) [India], May 7 (ANI): The Tamil Nadu Police have arrested two of its personnel in connection with the case of the alleged custodial death of a 25-year-old man in Chennai.
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West Bengal: Amit Shah meets family of dead BJYM leader Arjun Chowrasia, s
Updated : 4 years, 2 months ago IST
Kolkata (West Bengal) [India], May 6 (ANI): Union Home Minister Amit Shah met the family of deceased Bharatiya Janata Yuva Morcha (BJYM) leader Arjun Chowrasia at Kolkata's Kashipur on Friday.
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