Search For "cbi case"
Court convicts 18 accused incl then public servants, borrowers for causing
Updated : 3 years, 7 months ago IST
New Delhi [India], July 28 (ANI): The Special Judge, Central Bureau of Investigation (CBI) cases, Visakhapatnam has sentenced 18 accused including eight public servants and 10 borrowers to rigorous imprisonment and has imposed a combined fine of Rs 2,90,000/- in a case of causing loss to the
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CBI books Lakshadweep MP Mohammed Faizal in tuna fish export scam case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against Lakshadweep MP Mohammed Faisal, his nephew and others over allegations of corruption and irregularities, including a purported scam in the export of Tuna fish to a Sri Lankan comp
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CBI books NSE chiefs and private company's top brass for phone tapping
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Central Bureau of Investigation registered a case against a private company based at New Delhi.
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CBI books DHFL promoters in Rs 34,615 crore banking fraud
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered fresh cases against Dewan Housing Finance Corporation Ltd (DHFL) erstwhile promoters Kapil Wadhawan and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Bank of In
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CBI arrests Biocon Biologics official in bribery case; company denies alle
Updated : 3 years, 8 months ago IST
New Delhi [India], June 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested Biocon Biologics Associate Vice President L Praveen Kumar in a bribery case involving Joint Drugs Controller S Eswara Reddy.
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CBI apprehends Joint Drug Controller of CDSCO in bribery case
Updated : 3 years, 8 months ago IST
New Delhi [India], June 20 (ANI): The Central Bureau of Investigation (CBI) on Monday apprehended a Joint Drug Controller (JDC) posted at CDSCO Headquarters and a private person in an alleged bribery case in Delhi.
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Visa Scam case: CBI quizzes Karti Chidambaram for second time
Updated : 3 years, 9 months ago IST
New Delhi [India], May 27 (ANI): The Central Bureau of Investigation (CBI) on Friday started questioning Congress MP Karti Chidambaram for the second consecutive day in connection with an alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011 when his father P C
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Probe is bogus: Karti Chidambaram cries 'political vendetta' over CBI inve
Updated : 3 years, 9 months ago IST
New Delhi [India], May 26 (ANI): Congress MP Karti Chidambaram, who joined the CBI investigation at the headquarters in New Delhi on Thursday in connection with an alleged Chinese visa scam, said that the probe is "bogus" while also alleging "political vendetta" of the Centre.
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Karti Chidambaram gets interim protection till May 30 in ED case on Chines
Updated : 3 years, 9 months ago IST
New Delhi [India], May 26 (ANI): The Rouse Avenue Court on Thursday granted interim protection to Congress MP Karti Chidambaram from arrest till May 30, 2022 in Chinese Visa case. The Enforcement Directorate (ED) has recently filed a money laundering case against him following CBI case in th
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Karti Chidambaram denies visa scam allegations, calls them 'fabricated'
Updated : 3 years, 9 months ago IST
New Delhi [India], May 24 (ANI): Congress MP Karti Chidambaram, who has been named in an FIR lodged by the Central Bureau of Investigation (SBI) in an alleged visa scam case, on Tuesday denied all charges and termed them to be fabricated.
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Delhi court convicts ex Haryana CM OP Chautala in disproportionate assets
Updated : 3 years, 9 months ago IST
New Delhi [India], May 21 (ANI): The Rouse avenue court of Delhi on Saturday convicted Ex- Haryana chief minister Om Prakash Chautala in a disproportionate assets (DA) case filed by the Central Bureau of Investigation (CBI).
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Bombay HC to hear former Maharashtra minister Anil Deshmukh's bail plea to
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): Bombay High Court will hear the bail plea of former Maharashtra Home Minister Anil Deshmukh on Friday in connection with an alleged money laundering case.
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