Search For "cbi fir"
Industrialist Anil Ambani skips ED summon in money laundering case
Updated : 2 weeks ago IST
Ambani was asked by ED to appear before the agency today.
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CBI registers FIR against unidentified VIP in Ankita murder case, probe be
Updated : 1 month, 1 week ago IST
Following the registration of the FIR at the CBI Crime Branch, Branch No. 2, in Delhi, a special investigation team has reached Dehradun and begun an in-depth probe.
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ED arrest former Reliance Communications director in Rs 40,000 crore fraud
Updated : 1 month, 1 week ago IST
The Enforcement Directorate (ED) on Friday arrested Punit Garg, ex-Director of Reliance Communications (RCOM) Limited, in connection with the ongoing investigation relating to over Rs. 40,000 Crore bank fraud and money laundering
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ED raids 15 places in National Medical Commission bribery case; Delhi and
Updated : 3 months, 2 weeks ago IST
The premises being searched include seven medical college premises located in multiple states, as well as certain private persons named as accused in the FIR.
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Uttarakhand CM Dhami orders CBI probe, transfers officials after firing in
Updated : 6 months, 3 weeks ago IST
Taking the recent firing incident seriously that occurred during the panchayat elections in Betalghat in Nainital district on August 14, Chief Minister Pushkar Singh Dhami on Tuesday gave instructions for fair and effective action.
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Delhi HC defers hearing on Karti Chidambaram's plea in Diageo bribery case
Updated : 7 months, 1 week ago IST
The matter, which was listed before Justice Ravinder Dudeja, has now been adjourned to August 12, 2025, after the public prosecutor sought an adjournment citing some difficulty.
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ED raids 10 places in Delhi-NCR, Punjab in Rs 988 crore bank fraud case
Updated : 8 months, 3 weeks ago IST
The raids are underway since morning at nine places in Delhi and NCR and one in Punjab's Ludhiana in the case which was taken by the ED on the basis of Central Bureau of Investigation (CBI) FIR of bank fraud.
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ED conducts multi-city searches against former Punjab and Sind Bank office
Updated : 9 months, 2 weeks ago IST
The ED case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a CBI FIR. It is alleged that the fraud took place in 2021-22.
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Mahadev Betting App case: CBI names Former Chhattisgarh CM Bhupesh Bhagel
Updated : 11 months, 2 weeks ago IST
According to the FIR a total of 21 people have been named as accused including; Ravi Uppal, Shubham Soni (Pintu), Chandra Vhushan Verma, Assem Das, Satish Chandrakar, Nitish Deewan, Saurabh Chandrakar, Anil Agarwal (Atul Agarwal) Vikas Chhapriya, Rohit Gaulati, Vishal Ahuja, Dheeraj Ahuja
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DCP not competent to transfer FIR to CBI, agency tells court in Manoj Vash
Updated : 1 year ago IST
The CBI has filed a report in Rouse Avenue court and informed that the Deputy Commissioner of Police is not an empowered or competent Authority to transfer of forward any FIR to the CBI, without an order from the Central Government. This report has been filed regarding the Manoj Kumar Vasis
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Karti Chidambaram moves Delhi HC seeking quashing of fresh FIR filed by CB
Updated : 1 year, 1 month ago IST
Congress leader Karti Chidambaram has approached the Delhi High Court seeking the quashing of a fresh FIR filed against him by the Central Bureau of Investigation (CBI).
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Delhi HC issues notice to CBI on Harsh Mander's plea seeking quashing of F
Updated : 1 year, 10 months ago IST
The Delhi High Court on Monday issued notice to the Central Bureau of Investigation (CBI) on a plea moved by activist Harsh Mander and his NGO, the Centre for Equity Studies, which sought quashing of CBI FIR registered against them regarding the allegations of violation of the Foreign Contri
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