Search For "cbi fir"
CBI files FIR against Rolls Royce, Aashmore Pvt Ltd, Turbotech Energy Serv
Updated : 6 years, 7 months ago IST
New Delhi [India], July 30 (ANI): The Central Bureau of Investigation (CBI) has filed a first information report (FIR) against Rolls Royce Plc, Rolls Royce India Pvt Ltd, Ashok Patni, Director, M/s Aashmore Pvt Ltd, Aashmore Pvt Ltd, M/s Turbotech Energy Services International Pvt Ltd, other
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CBI registers 2 separate FIRs in illegal sand mining case
Updated : 6 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], July 11 (ANI): The Central Bureau of Investigation (CBI) has registered two separate FIRs related to an alleged case of illegal sand mining in Uttar Pradesh.
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ED attaches properties of Simbhaoli Sugar company worth Rs 109.8 cr
Updated : 6 years, 8 months ago IST
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
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CBI registers FIR in ICICI-Videocon case, conducts raids
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 24 (ANI): The Central Bureau of Investigation (CBI) has registered an FIR in the ICICI-Videocon loan case involving former ICICI Bank chief Chanda Kochhar and her husband Deepak Kochhar.
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CBI registers FIR against two children shelter home in Bihar for abusing i
Updated : 7 years, 1 month ago IST
Bhagalpur (Bihar) [India], Jan 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered FIR against director of Samaj Samiti Boys' Children Home in Bhagalpur and DORD Children Home in Gaya, for allegedly physically and mentally assaulting the inmates.
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ED attaches Rs. 117 crore assets of Prakash industries under PMLA
Updated : 7 years, 3 months ago IST
New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore movable and immovable properties of M/S Prakash industries under Prevention of Money Laundering Act (PMLA), 2002 in connection with the allocation of coal block on Tuesday.
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Manipur fake encounter: Army Major, 2 police personnel booked
Updated : 7 years, 7 months ago IST
Imphal (Manipur) [India], Aug 3 (ANI): After being grilled by the Supreme Court, the Central Bureau of Investigation has booked a Major of Indian Army, two Manipur Police personnel and five riflemen in a nine-year-old alleged fake encounter case.
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Delhi HC to continue hearing Upendra Rai's plea against CBI today
Updated : 7 years, 9 months ago IST
New Delhi (India), May 24 (ANI): The Delhi High Court on Thursday will continue to hear the plea of journalist Upendra Rai seeking quashing of the second First Information Report (FIR) lodged against him by the Central Bureau of Investigation (CBI).
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Delhi HC seeks CBI's response on Upendra Rai's plea
Updated : 7 years, 9 months ago IST
New Delhi (India), May 23 (ANI): The Delhi High Court on Wednesday sought response from Central Bureau of Investigation (CBI) on a plea filed by journalist Upendra Rai seeking quashing of the second FIR against him
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Bank of Maharashtra lodges FIR against four for loan default
Updated : 8 years ago IST
New Delhi [India], Feb 24 (ANI): Adding to the bandwagon of loan defaulters, the Bank of Maharashtra has filed an FIR with the Central Board of Investigation (CBI) against Delhi-based businessman Amit Singla and others over alleged loan default.
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PNB Scam: CBI files fresh FIR against Gitanjali Group, three companies und
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major breakthrough development in the Punjab National Bank (PNB) fraud scam, three companies of billionaire jeweller Nirav Modi's relative Mehul Choksi's have been named in the Central Bureau of Investigation (CBI) FIR.
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CBI registers FIR in coal import bungling
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered an FIR against multiple companies and officials in a case pertaining to alleged bungling in coal import.
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