Search For "cbi"
SC issues notice to Tamil Nadu govt on ED's plea for transfer of probe aga
Updated : 2 years, 5 months ago IST
The Supreme Court on Thursday issued notice to Tamil Nadu government on the Directorate of Enforcement (ED)'s plea seeking transfer of investigation into bribery allegations against an ED officer, arrested by the state's directorate of vigilance and anti-corruption on charges of bribe, to th
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Advocate Jai Dehadrai appears before CBI in cash for query case
Updated : 2 years, 5 months ago IST
I have been asked to appear since I am aware of certain details in the matter, and as a citizen of the country, I am complying, said Jai Dehadrai.
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95 per cent 'ICE' cases against Opposition party leaders: Supriya Sule cit
Updated : 2 years, 5 months ago IST
"I am going by data and data always speaks for itself. In the Parliament, there was a reply given by the Government of India, that 95 per cent of cases of ICE meaning Income Tax, CBI and ED are on people who are in the Opposition parties. This is not something that I am making an allegati
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Cash-for-query case: CBI summons Jai Anant Dehadrai on January 25 for prel
Updated : 2 years, 5 months ago IST
Advocate Jai Anant Dehadrai was also the complainant in the alleged 'Cash for Query' case which led to the suspension of Mahua Moitra from the Parliament.
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Tears, hugs and happiness; Pran Pratishtha an epochal moment for Uma Bhart
Updated : 2 years, 5 months ago IST
Both of them were charged by the CBI in the Babri Masjid demolition case, along with several prominent BJP and Sangh Parivar leaders including L.K. Advani, Murli Manohar Joshi, Vinay Katiyar, Ashok Singhal, Giriraj Kishore, and Vishnu Hari Dalmiya. All of them were acquitted by a special cou
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Punjab & Sind Bank employee steals over Rs 52 crore from customers' FD
Updated : 2 years, 5 months ago IST
ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud and misappropriation of funds.
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CM Sharma commends PM Modi's leadership at 'Vikasit Bharat Sankalp Yatra'
Updated : 2 years, 5 months ago IST
Sharma stated, "Congress leaders were afraid of the CBI, but we decided that the CBI will come to Rajasthan and conduct inquiries."
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Killing of IAF personnel in 1990: Eyewitnesses identify Yasin Malik as sho
Updated : 2 years, 5 months ago IST
Senior Public Prosecutor for the CBI, Monika Kohli, on Friday said eyewitnesses have identified Yasin Malik, chief of the banned outfit Jammu Kashmir Liberation Front (JKLF), as the shooter in the killing of four Indian Air Force personnel in 1990.
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Excise policy case: Delhi court calls for fresh status report of investiga
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Friday called for a fresh status report of the investigation from the CBI in the Delhi Excise policy case.
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CBI arrests railway official from Bihar's Hazipur in bribery case
Updated : 2 years, 5 months ago IST
"CBI laid a trap and caught the Dy CMM, a 2012-batch IRSS officer of East Central Railway, Hajipur, in Bihar while accepting undue advantage of Rs two lakh through a peon," it said.
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Manipur arms-looting case: CBI files chargesheet against five people
Updated : 2 years, 5 months ago IST
The persons who have been named in the case have been identified as Moirangthem Anand Singh, Athokpam Kajit, Loukrakpam Michael Mangangcha alias Michael, Konthoujam Romojit Meitei alias Romojit and Keisham Johnson alias Jhonson.
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AugustaWestland case: SC refuses to interfere with bail given to businessm
Updated : 2 years, 5 months ago IST
The Supreme Court on Tuesday refused to entertain a Central Bureau of Investigation (CBI) plea seeking to cancel the bail plea of businessman Rajeev Saxena, accused-turned-approver in the AgustaWestland chopper deal case.
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