Kolkata (West Bengal) [India], May 27 (ANI): Former Kolkata Commissioner of Police Rajeev Kumar, who is accused of tampering with evidence in the multi-crore Saradha chit fund scam, did not appear before the Central Bureau of Investigation (CBI) as instructed, CBI sources said on Monday.
New Delhi (India), Feb 7 (ANI): The Central Bureau of Investigation (CBI) has summoned Kolkata Police Commissioner Rajeev Kumar for questioning on February 9 in the case related to Saradha chit fund scam.
New Delhi [India], June 29 (ANI): The Central Bureau of Investigation (CBI) on Friday summoned AirAsia India head R Venkataramanan on July 3, in connection with the money laundering case.
New Delhi [India], June 1 (ANI): The Central Bureau of Investigation (CBI) on Friday summoned former finance minister and Congress leader P Chidambaram to appear before it on June 6 (Wednesday) in connection with the INX media case.
Mumbai (Maharashtra) [India], Apr. 8 (ANI): Amid the ongoing investigation regarding the sanctioning of a loan by ICICI Bank to Videocon Group on quid pro quo basis, the Central Bureau of Investigation on Sunday (CBI) summoned Rajeev Kochhar's brother-in-law Mahesh Pugalia for interrogation.
New Delhi [India], Mar 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday summoned three Gurugram Police officials in connection with the Ryan International School murder case.
Mumbai (Maharashtra) [India], Mar. 10 (ANI): The lawyer of businessman Nirav Modi on Saturday said that his client has sent a response to the Central Bureau of Investigation's (CBI) summon, stating that he will take time to return to India as there are security concerns.
New Delhi [India], October 4 (ANI): Former finance minister P. Chidambaram's son Karti Chidambaram on Wednesday moved the Supreme Court against the summons issued by the Central Bureau of Investigation (CBI) in connection with Aircel Maxis case.
New Delhi [India], Oct.3 (ANI): The Central Bureau of Investigation (CBI) has summoned Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav on October 5 and his son, Tejashwi Yadav on October 6 in regard with the railway hotel tender case, after their inability to appear before it today.
New Delhi [India], Sept. 27 (ANI): The Central Bureau of Investigation (CBI) on Wednesday summoned former finance minister P. Chidambaram's son Karti Chidambaram to appear before it in connection of Aircel-Maxis case on October 4.
New Delhi [India], September 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday summoned Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav and his son Tejashwi Yadav in regard with the Railway hotel tender case.
New Delhi [India], Sept 22 (ANI): Central Bureau of Investigation (CBI) has summoned Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav on September 25 and his son Tejashvi Yadav on September 26, in connection with the railway hotel tender case.