Search For "cb"
Case registered against Radical Foods Ltd following complaints of cheating
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 23 (ANI): A case was registered against Radical Foods Ltd and its director Siddharth Choudhary, Anju Choudhary and unknown public servants under relevant sections of Prevention of Corruption Act, following complaints of cheating from the SBI and the consortium of banks
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CBI court hears disproportionate assets case against ex-HP CM Virbhadra Si
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 23 (ANI): A Delhi court on Thursday heard an alleged disproportionate assets case filed by the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) against former Himachal Pradesh Chief Minister Virbhadra Singh and others.
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CBI court reserves order on bail of ex-Bhushan Steel CMD in money launderi
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday reserved its order on a bail plea of former Bhusan Power and Steel chairman and managing director Sanjay Singhal in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED)
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CBI court adjourns hearing on ED's plea seeking dismissal of Gautam Khaita
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday adjourned the hearing on a plea by the Enforcement Directorate (ED) seeking to cancel the bail of corporate lobbyist Gautam Khaitan, a prime accused in the AugustaWestland scam case.
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Dehradun: Two Civil engineers caught red-handed while accepting bribe
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested two officials of Research and Development (R&D) department in Dehradun while they were allegedly demanding a bribe of Rs 40,000 and Rs 20,000 each from the complainant, police said.
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CBI files 4 new cases against underworld don Chhota Rajan and associates
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 22 (ANI): CBI has filed 4 new cases against underworld don Chhota Rajan and his associates under the sections for murder, attempt to murder, extortion and criminal conspiracy.
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CBI awaits responses of three countries in Rajiv Gandhi assassination case
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 22 (ANI): The Central Bureau of Investigation (CBI) is waiting for the response from three countries regarding the Letters Rogatory sent to them in connection with the Rajiv Gandhi assassination case.
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CBI books directors of Frost International Limited in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday booked Frost International Limited and its directors Uday Desai and Sujay Desai for allegedly cheating 14 banks.
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CBI arrested murder accused from Kozhikode airport
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 20 (ANI): The Central Bureau of Investigation (CBI) arrested a murder accused from Kerala's Kozhikode airport while he was returning from Dubai, an official said.
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Vadra's close aide CC Thampi to be produced at CBI Special Court
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 20 (ANI): At the end of three-day remand by the Enforcement Directorate (ED), CC Thampi will be produced at CBI Special Court on Tuesday, in connection with money laundering case involving Robert Vadra.
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Two persons arrested for demanding bribe on behalf of CBI officers
Updated : 6 years, 6 months ago IST
Hyderabad (Telangana) [India], Jan 19 (ANI): The Central Bureau of Investigation (CBI) has arrested two persons for allegedly demanding bribe on behalf of CBI officers.
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Interaction for 2 vacant CBDT board member posts to be held on Jan 23
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 18 (ANI): Interaction for the selection of candidate for two vacant posts in the Central Board of Direct Taxes (CBDT) board, the top policy-making body of the Income Tax Department, will be held on January 23, sources said.
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