Search For "cbi court"
Fodder scam: Bihar chief secy gets notice
Updated : 8 years ago IST
Ranchi (Jharkhand) [India], Mar. 07 (ANI): The Central Bureau of Investigation (CBI) court in Ranchi on Tuesday served notice to seven people, including Bihar Chief Secretary Anjani Kumar Singh, declaring them as accused in the fodder scam.
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CBI calls Vipul Chitalia as 'mastermind' of PNB scam
Updated : 8 years ago IST
Mumbai (Maharashtra) [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Vipul Chitalia, the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group, to CBI custody till March 17 in the multi-crore Punjab National Bank (PNB) fraud case
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Karti sent to three-day CBI remand
Updated : 8 years ago IST
New Delhi [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Karti Chidambaram to three more days of CBI custody in the INX Media case.
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Fodder scam: CBI court to pronounce verdict on March 15
Updated : 8 years ago IST
Ranchi, (Jharkhand) [India] Mar 05 (ANI): A Central Bureau of Investigation (CBI) court on March 15 will pronounce the verdict in connection with the fodder scam case related to fraudulent withdrawal of Rs 3.13 crore from the Dumka treasury involving Rashtriya Janata Dal (RJD) supremo Lalu P
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PNB fraud: Vipul Ambani, others sent to 14-day judicial custody
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): A special Central Bureau of Investigation (CBI) Court on Monday sent Vipul Ambani, president (Finance) of Nirav Modi's Fire Star Diamond and five others to judicial custody till March 19.
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Money laundering case: Misa Bharti, husband granted bail
Updated : 8 years ago IST
New Delhi [India], March 5 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar were on Monday granted bail by a special Central Bureau of Investigation (CBI) court in a money laundering case.
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PNB case: Six accused including retired deputy manager sent to 14-day judi
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 03 (ANI): A special Central Bureau of Investigation (CBI) court on Saturday sent six accused, arrested in connection with the Punjab National Bank (PNB) fraud case including Gokulnath Shetty, to 14 days judicial custody.
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PNB scam: Bank's Internal Chief Auditor sent to CBI custody
Updated : 8 years ago IST
New Delhi [India], Mar. 01 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sent Internal Chief Auditor M.K. Sharma of Punjab National Bank's (PNB) Brady House Branch to the CBI custody till March 13.
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Nedumbassery human trafficking case: Verdict out
Updated : 8 years ago IST
Kerela (India), Feb 24(ANI): A Special CBI Court convicted the seven accused in the case of human trafficking in Nedumbassery, Kochi on Saturday.
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PNB scam: 3 bank officers sent to police custody
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): Mumbai's Special Central Bureau of Investigation (CBI) court on Tuesday sent Bechu Tiwari, Yashwant Joshi, and Praful Sawant to police custody till March 3 in connection with the Nirav Modi fraud case.
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PNB fraud: Retired deputy manager, two others sent to 14-day custody
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): A special Central Bureau of Investigation (CBI) Court on Saturday sent all three accused arrested in Punjab National Bank (PNB) fraud case to police custody till March 3.
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Bombay HC quashes media ban from covering Sohrabuddin case
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 24 (ANI): The Bombay High Court on Wednesday quashed and set aside the ban imposed by Special Central Bureau of Investigation (CBI) Court which stopped the media from reporting the Sohrabuddin Sheikh case.
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