Search For "cbi case"
ED attaches assets of former Kochi naval base chief engineer in money-laun
Updated : 4 years ago IST
New Delhi [India], March 3 (ANI): The Enforcement Directorate on Thursday has provisionally attached assets worth Rs 7.47 crore including cash of Rs. 4.02 crore and 6.636 kgs of fine gold valued at Rs 3.45 crore approximately belonging to Rakesh Kumar Garg, Sanjeev Khanna and Sanjeev Kumar A
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Fatehpur coal block case: Special CBI court grants bail to Prakash Industr
Updated : 4 years, 1 month ago IST
New Delhi [India], February 10 (ANI): A Special CBI Court for coal matters on Thursday granted bail to Prakash Industries Ltd directors Ved Prakash Agarwal, Ashok Kumar Chaturvedi, Harish Chandra Gupta (former coal secretary) and Kuljeet Singh Kropha (former joint secretary of coal Ministry)
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CBI books Hyderabad-based firm for causing loss of Rs 218.21 cr to SBI
Updated : 4 years, 1 month ago IST
New Delhi [India], February 2 (ANI): Central Bureau of Investigation has registered a case against a Hyderabad based company, its Managing Director, Director and unknown public servants for an alleged bank fraud based on a complaint from a State Bank of India (SBI) Stressed Assets Management
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Bombay HC dismisses Maha govt plea to transfer CBI case against Anil Deshm
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 15 (ANI): The Bombay High Court on Wednesday dismissed the plea of the Maharashtra government seeking transfer of Central Bureau of Investigation (CBI) case against Anil Deshmukh for Rs 100 crores protection money collection.
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Jurisdiction of special judges trying CBI cases in Delhi's Rouse Avenue Co
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): The jurisdiction of special judges trying Central Bureau of Investigation (CBI) cases in newly set up Rouse Avenue Court in New Delhi was challenged on Thursday.
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Aircel Maxis case: Delhi court issues summons to P Chidambaram, his son Ka
Updated : 4 years, 3 months ago IST
New Delhi [India], November 27 (ANI): A Delhi court on Saturday issued summons to former union minister P Chidambaram, his son Karti Chidambaram and others in the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) case in relation with Aircel Maxis case.
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West Bengal post-poll violence case: CBI arrests 11 from East Medinipur
Updated : 4 years, 5 months ago IST
Kolkata (West Bengal) [India], October 9 (ANI): The Central Bureau of Investigation (CBI) has arrested 11 people from East Medinipur in connection with incidents of violence following the West Bengal assembly elections earlier this year.
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CBI arrests 2 directors of private company in connection with chit fund fr
Updated : 4 years, 12 months ago IST
New Delhi [India], March 18 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two persons, both Directors of an Asansol-based private company (a Chit Fund Company), who were absconding since the registration of a CBI case, from their hideout at Gomti Nagar in Lucknow.
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CBI registers case against pvt company for causing approx Rs 4736.57 cr lo
Updated : 5 years, 2 months ago IST
New Delhi [India], January 9 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a private company based at Hyderabad on allegations of causing loss to banks to the tune of approximately 4736.57 crore.
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CBI files supplementary chargesheet against four former Haryana Police off
Updated : 5 years, 2 months ago IST
New Delhi [India], January 8 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet under section 120B of Indian Penal Code (IPC) read with sections 166A, 167, 330, 506 of IPC against four then officials of Haryana Police including ACP, Inspector, SI etc in th
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CBI registers case against five private companies for installing malware o
Updated : 5 years, 5 months ago IST
New Delhi [India], September 17 (ANI): The Central Bureau of Investigation (CBI) has registered a case against five private companies in Delhi, Jaipur, Noida, and Gurugram and other unknown persons on a complaint that these companies transmitted PUPs (Potentially Unwanted Programs) to victim
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SC adjourns for two weeks plea seeking CBI case against pharma firms
Updated : 5 years, 5 months ago IST
New Delhi [India], September 16 (ANI): The Supreme Court on Wednesday adjourned for two weeks hearing on a plea seeking registration of an FIR by the Central Bureau of Investigation (CBI) against ten Indian pharmaceutical firms for manufacturing and selling Remdesivir and Favipiravir, allege
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