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ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 10 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
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Haryana: Bank manager, middleman held in Rewari bribery case
Updated : 6 years, 10 months ago IST
Rewari (Haryana) [India], Sept 24 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested two persons, including a senior manager of Punjab National Bank in Kanwali in Rewari district in connection with a bribery case, police said.
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Aviation scam: CBI files charge sheet against Deepak Talwar
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 23 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against corporate lobbyist Deepak Talwar in connection with a money laundering case related to losses suffered by the Air India as part of an alleged multi-crore aviation scam.
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Not a flight risk as lookout circular issued against me, Chidambaram tells
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 23 (ANI): Calling CBI's claim that he was a flight risk as "preposterous", senior Congress leader P Chidambaram on Monday told the Delhi High Court that there was no possibility of him evading the "process of law" as a Lookout circular (LOC) has already been issued
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Chidambaram takes a dig at CBI for calling him a 'flight risk'
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 22 (ANI): Former Union Finance Minister P Chidambaram on Sunday ridiculed the Central Bureau of Investigation's (CBI) charge that he was a flight risk.
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Babri Masjid demolition: Court directs CBI to produce BJP leader Kalyan Si
Updated : 6 years, 10 months ago IST
Lucknow (Uttar Pradesh) [India], Sept 21 (ANI): A special court of Central Bureau of Investigation (CBI) here on Saturday issued an order to produce BJP leader Kalyan Singh in the court in connection with a criminal case related to the Babri Masjid demolition.
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Saradha chit fund scam: Court rejects Rajeev Kumar's anticipatory bail ple
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], September 21 (ANI): Alipore Court on Saturday rejected former Kolkata Police Commissioner Rajeev Kumar's anticipatory bail plea. The IPS officer had moved the petition a day after the court stated that the Central Bureau of Investigation (CBI) has right to arre
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No probe agency has defined the criminal act' in my father's arrest: Karti
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 21 (ANI): MP and son of former Finance Minister P Chidambaram, Karti Chidambaram tweeted a letter on Saturday criticizing his father's arrest by the government and charged that no investigative agency has been able to define the 'criminal act'.
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Saradha chit fund scam: Rajeev Kumar's phone off, not responding to e-mail
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], Sept 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday informed a local court here that IPS officer Rajeev Kumar's phone is switched off and he is not responding to his e-mails.
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WB: CBI visits CID headquarters to enquire about Kolkata ex-cop Rajeev Kum
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], Sept 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday visited Criminal Investigation Department (CID) situated in Bhabani Bhaban area to enquire if the organisation is in contact with Rajeev Kumar.
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CBDT sets up National e-Assessment Centre for faceless scrutiny of IT retu
Updated : 6 years, 10 months ago IST
New Delhi [India], Sept 21 (ANI): The Central Board of Direct Taxes (CBDT) has set up a National e-Assessment Centre (NeAC) for assessing tax returns electronically without any personal contact between officials and taxpayers.
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Why CBI is so 'impatient' in sting case, asks Harish Rawat
Updated : 6 years, 10 months ago IST
Dehradun (Uttarakhand) [India], Sept 20 (ANI): Former Chief Minister Harish Rawat on Friday alleged that "some powerful people" wanted to destroy him, adding that Central Bureau of Investigation (CBI) was working with "impatience" in a sting case.
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