Search For "cbi case"
Tamil Nadu: CBI court sentences three to 5-year RI for causing losses to b
Updated : 2 years, 2 months ago IST
The Additional Chief Metropolitan Magistrate for Central Bureau of Investigation (CBI) cases on Thursday sentenced three accused, including the then CEO cum Chairman of a private company, to undergo five years of rigorous imprisonment in connection to a case of causing losses to Bank of Indi
Read More
Massive political fight breaks out over Karnataka government decision to w
Updated : 2 years, 3 months ago IST
Criticising the state cabinet's decision to withdraw a CBI case investigating Deputy Chief Minister DK Shivakumar's alleged disproportionate assets, Karnataka BJP chief BY Vijayendra on Friday called the decision "totally illegal" under the Constitution. Vijayendra urged Shivakumar to tru
Read More
"Political vendetta...": DK Shivakumar after Karnataka HC withdraws stay o
Updated : 2 years, 4 months ago IST
After the Karnataka High Court rejected the plea to quash the CBI case in the disproportionate assets matter, Karnataka Deputy Chief Minister DK Shivakumar on Thursday termed it a "political vendetta" adding that he is a victim of the BJP's political grudge.
Read More
CBI registers FCRA violation case against NewsClick
Updated : 2 years, 5 months ago IST
CBI teams conducted raids at the residence and office of Prabir Purkayastha, founder of NewsClick.
Read More
CBI registers corruption case against former Income-Tax Additional Commiss
Updated : 2 years, 6 months ago IST
The accused, Santosh Karnani, former additional Commissioner of Income Tax in Ahmedabad, his wife Arti Karnani, llesh Shah, Director of Shree Kanhai Realty Pvt Ltd and others.
Read More
Delhi Excise policy case: Court grants bail to two accused persons
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court on Saturday granted bail to two accused persons in Delhi Excise policy case. This bail has been granted in the CBI case.
Read More
CBI registers two cases against IL&FS subsidiaries for defrauding bank
Updated : 2 years, 8 months ago IST
CBI has registered two separate cases against IL&FS subsidiaries and its directors for allegedly duping banks to the tune of Rs 120.03 crore.
Read More
Bank fraud case: Court sentences six accused including then CEO-cum-chairm
Updated : 2 years, 9 months ago IST
The Additional Chief Metropolitan Magistrate for CBI Cases, Egmore, Chennai (Tamil Nadu) on Friday sentenced accused P Senthilkumar, then CEO-cum-Chairman of Palpap Ichinichi Software International Ltd, Chennai to undergo five years rigorous imprisonment.
Read More
Delhi HC refuses to quash CBI case against VK Singh for revealing secret i
Updated : 2 years, 9 months ago IST
VK Singh had in 2008 moved a petition seeking the quashing of the Central Bureau of Investigation (CBI) FIR, charge sheet against him for allegedly revealing secret information in his book titled "India's External Intelligence-Secrets of Research and Analysis Wing (RAW)". He had also soug
Read More
"Fence eating the crop": BJP takes dig at Sisodia after Delhi HC rejects h
Updated : 2 years, 9 months ago IST
The BJP's stinger against the former Delhi Deputy Chief Minister comes after the Delhi High Court dismissed the bail plea of Manish Sisodia in a CBI case related to alleged corruption in the implementation of the previous liquor policy in the national capital.
Read More
Excise Case: Delhi HC dismisses Manish Sisodia's bail plea in CBI case
Updated : 2 years, 9 months ago IST
The Delhi High Court on Tuesday dismissed the bail plea of Manish Sisodia, Former Delhi's Deputy Chief Minister in a CBI case alleging corruption in the implementation of the previous liquor policy in the national capital.
Read More
Excise Case: Delhi Court sends Arvind Kumar Singh to remand till May 18
Updated : 2 years, 10 months ago IST
CBI submitted that during the period of 2 days of CBI custody, the accused was further interrogated and confronted by some witnesses, but his confrontation is still at the initial stage and it will take some time.
Read More