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UPPSC recruitment scam: Petition seeking CBI probe dismissed
Updated : 8 years, 4 months ago IST
Allahabad (Uttar Pradesh) [India], Feb. 28 (ANI): The Allahabad High Court on Wednesday dismissed a petition filed against the Central Bureau of Investigation (CBI) investigation in Uttar Pradesh Public Service Commission (UPPSC) recruitment scam.
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CBI registers Rs 515.15 cr bank fraud case against RP Infosystem
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case of bank fraud worth Rs 515.15 crores against RP Infosystem and its directors.
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Karti's arrest: No one is above law, says BJP
Updated : 8 years, 4 months ago IST
New Delhi [India]Feb 28(ANI): Hours after former Union finance minister P Chidambaram's son Karti Chidambaram was arrested by the Central Bureau of Investigation (CBI) in connection with a money laundering case, the Bharatiya Janata Party (BJP) said that no one was above the law.
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INX Media case: CBI takes Karti Chidambaram into custody
Updated : 8 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Feb 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested Karti Chidambaram, son of former finance minister P Chidambaram in connection with the INX Media case from Chennai airport.
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Choksi's new fraud of Rs 1251 cr detected: CBI
Updated : 8 years, 4 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, 4 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, 4 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, 4 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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My son will come back: Najeeb's mother
Updated : 8 years, 4 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, 4 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, 4 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, 4 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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