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ED secures highest conviction under PMLA in drug case
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Mar.28 (ANI): The Enforcement Directorate (ED) has secured its highest conviction order under Prevention of Money Laundering Act (PMLA) in a drug case from a special CBI court, which convicted Allauddin Sk. for the offence of money laundering under Section 4 of
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DA case: CBI files petition seeking cancellation of Jagan Reddy's bai
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 28 (ANI): The Central Bureau of Investigation (CBI) has filed a petition asking the CBI court to cancel YSR Congress Chief Jagan Mohan Reddy's bail in a Disproportionate Assets (DA) case, claiming that Jagan has violated the bail clause.
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Vyapam scam: CBI files chargesheet against three accused
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 28 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary charge-sheet against three accused in connection with the Vyapam scam cases.
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SC to hear plea seeking ex-CBI director Ranjit Sinha's involvement in
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 28 (ANI): The Supreme Court on Tuesday will hear a plea filed by filed by NGO Common Cause seeking a thorough investigation against former Central Bureau of Investigation (CBI) director Ranjit Sinha's alleged involvement in the Coal Scam case.
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NH-74 scam: Uttarakhand CM demands CBI probe, suspends six SDM level offic
Updated : 8 years, 7 months ago IST
Dehradun (Uttarakhand) [India], Mar. 26 (ANI): Newly-elected Uttarakhand Chief Minister Trivendra Singh Rawat on Friday wrote to the Centre demanding a Central Bureau of Investigation (CBI) enquiry in the NH-74 scam.
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CBI registers case against two former Syndicate Bank officials
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 25 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint from Syndicate Bank against two then AGMs and two then chief managers of Syndicate Bank and six private persons including CA, Builder etc. related to a fraud in its two branches
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CBDT represents India at the IMF Conference; shares insights on demonetisa
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar 24 (ANI): International Monetary Fund (IMF) which has 189 countries as member for Global Monetery co-operation in its conference called the Indian Government to share the success story of Demonetisation.
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CBI files chargesheet in coal block allocation scam
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar.24 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against Jindal Steel's advisor Anand Goel, Gurgaon-based Green Infra's vice-president Siddharth Madra, Mumbai-based KE International's Chief Financial Officer Rajeev Aggarw
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Coal scam: CBI to submit final report before Patiala House Court
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 24 (ANI): The Central Bureau of Investigation (CBI) will today file a final report before the Patiala House Court in connection with the coal scam case against Congress leader and industrialist Naveen Jindal besides others.
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MCD polls postponed to April 23 over Board exams
Updated : 8 years, 7 months ago IST
New Delhi [India], March, 22 (ANI): In wake of the ongoing Central Board of Secondary Education (CBSE) exams, the Municipal Corporation of Delhi (MCD) polls has been postponed to April 23.
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Cong, CPM hail SC's decision on Narada sting operation case
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 22 (ANI): Hailing the Supreme Court's decision of asking the Central Bureau of Investigation (CBI) to continue its probe into the Narada sting operation case, the Congress Party on Wednesday said West Bengal Chief Minister Mamata Banerjee must ask her scam-tainte
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Narada sting operation: SC extends time given to CBI
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 21 (ANI): The Supreme Court on Tuesday extended time given to the Central Bureau of Investigation (CBI) for conducting preliminary inquiry in the Narada sting operation case.
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