Search For "cbi fir"
CBI includes Darshan Hiranandani as 'accused' in FIR against Mahua Moitra
Updated : 1 year, 11 months ago IST
The Lokpal on March 15 had asked the CBI to probe the allegations under Section 20(3)(a) and submit a report within six months. The CBI had also been asked to file periodical reports regarding the status of the investigation every month.
Read More
Fresh plea in Supreme Court questions expert committee panel in Adani-Hind
Updated : 2 years, 5 months ago IST
The application highlights concerns about certain members of the existing committees, suggesting conflicts of interest. In March 2023, the Supreme Court established an Expert Committee to investigate allegations made against the Adani Group in the Hindenburg Report and examine potential regu
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
Aryan Khan bribery case: Sameer Wankhede approaches Bombay HC against CBI
Updated : 2 years, 9 months ago IST
Wankhede claimed in his petition, that the action in the Aryan Khan case is being taken out of "revenge".
Read More
Aryan Khan bribery case: Former NCB officer Sameer Wankhede closed deal fo
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI), which booked former Narcotics Control Bureau (NCB) officer Sameer Wankhede for allegedly demanding Rs 25 crore as a bribe for not framing Bollywood actor Shah Rukh Khan's son Aryan Khan in the drugs-on-cruise case, said that the deal was closed f
Read More
CBI registers FIR against former NCB Mumbai Zonal Director, four others in
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against the former Zonal Director of the Narcotics Control Bureau (NCB), Mumbai Zone, along with two other NCB officials and two private individuals and unknown others under relevant Sections of Prevention of Corruption (PC) Act
Read More
CBI registers FIR over alleged corruption in tendering process for social
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) registered an FIR against the General Manager of Broadcast Engineering Consultants India Limited (BECIL) and a consultancy firm over alleged corruption in awarding the tender for social media and website-related works of the different ministries.
Read More
CBI registers FIR against former president of Dakshin Bharat Hindi Prachar
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) on Monday registered an FIR against the former president of Dakshin Bharat Hindi Prachar Sabha (DBHPS) and others on allegations of financial irregularities.
Read More
Delhi Excise Policy Case: Sisodia changed his mobile handset four times in
Updated : 3 years, 3 months ago IST
Bharatiya Janata Party (BJP) on Saturday alleged that Delhi Deputy Chief Minister Manish Sisodia has a big role in Delhi excise policy and he had changed four mobile handsets in one day and 14 handsets in two-three months after Central Bureau of Investigation's (CBI) FIR against him to de
Read More
Delhi Court notice to Tihar Jail Authorities on Satyendar Jain's plea for
Updated : 3 years, 3 months ago IST
The Enforcement Directorate had arrested Jain in a money laundering case based on a CBI FIR lodged against him in 2017 under the Prevention of Corruption Act. Jain is accused of having laundered money through four companies allegedly linked to him.
Read More
Birbhum killing case: CBI arrests another accused
Updated : 3 years, 5 months ago IST
Kolkata (West Bengal) [India], October 13 (ANI): Central Bureau of Investigation has arrested one more accused during an ongoing investigation of a case, related to the death of 10 people as their houses were set on fire at Bogtui village in Birbham, earlier this year.
Read More
Manish Sisodia first among 15 names in CBI FIR in excise policy case
Updated : 3 years, 6 months ago IST
New Delhi [India], August 19 (ANI): Central Bureau of Investigation has registered an FIR against Delhi Deputy Chief Minister Manish Sisodia and 14 others in connection with alleged irregularities in the excise policy which was implemented in November last year.
Read More