Search For "cbi"
"It has become a routine now...": Tejaswi Yadav on fresh ED summons in lan
Updated : 2 years, 6 months ago IST
"I have been going since always; it's a routine. I went earlier as well. From 2017 to 2023, I have been going regularly whenever ED, Income Tax or CBI called me. What would these agencies do? They are also pressurised," Yadav told reporters.
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CBI court sentences five convicts to 7 years' rigorous imprisonment in Mad
Updated : 2 years, 6 months ago IST
Special CBI court Judge Nitiraj Singh Sisodiya convicted four mediators and a solver under Indian Penal Code (IPC) sections 419, 420, 467, 468, 471, 120 B and relevant sections of Madhya Pradesh Recognised Education (MPRE) act.
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Tamil Nadu: CBI court sentences three to 5-year RI for causing losses to b
Updated : 2 years, 6 months ago IST
The Additional Chief Metropolitan Magistrate for Central Bureau of Investigation (CBI) cases on Thursday sentenced three accused, including the then CEO cum Chairman of a private company, to undergo five years of rigorous imprisonment in connection to a case of causing losses to Bank of Indi
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ED summons are to create sensational news ahead of Parliamentary elections
Updated : 2 years, 6 months ago IST
Delhi Chief Minister Arvind Kejriwal, responding to the fresh summons issued by the Directorate of Enforcement (ED) on Thursday, said that the summons sent to him are just to create sensational news in final months of the parliamentary elections in 2024.
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Court asks CBI to file reply on plea of Lalu and others seeking supply of
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Wednesday sought a reply from CBI on application moved by accused persons including Lalu Prasad Yadav, Rabri Devi and Tejaswi Yadav, seeking supply of documents filed along with the charge sheet.
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CBI arrests Postal Department employee in bribery case
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation has arrested a postal assistant working in the office of the superintendent of the Post Office in Jharkhand's Palamu district in connection with a bribery case.
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"We'll not be scared by threats...": AAP leader Atishi on ED's fresh summo
Updated : 2 years, 6 months ago IST
"If Satyendar Jain and Manish Sisodia join the BJP, all cases against them will be dropped, like in the cases of Ajit Pawar and Chhagan Bhujbal. I want to tell the BJP that we will not be scared by threats from the ED and CBI," the AAP leader added.
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Centre bulldozing federal structure: Mamata Banerjee in Delhi
Updated : 2 years, 6 months ago IST
West Bengal Chief Minister Mamata Banerjee accused the Centre of "bulldozing the federal structure" and alleged that when Opposition raises questions, they either get expelled or raids are conducted on them.
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ED issues fresh summons to Arvind Kejriwal for questioning on Dec 21 in De
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in the Delhi excise policy case.
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1984 Sikh Riots-Tytler case: Court asks Tytler's counsel to file details o
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Monday asked the counsel for Congress leader Jagdish Tytler to file a list of FIRs lodged by Delhi Police and CBI in Pul Bangash Sikh riots and the outcome of the Investigation and trials thereof. Jagdish Tytler appeared through video conferencing (VC).
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CBI registers case against Universal Trading Solutions involved in multi-c
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against Gowtham Ramesh, managing director of Coimbatore-based Universal Trading Solutions Pvt Ltd (UTS), over allegations of duping depositors from all over the country worth approximately Rs 3,000 crores through Ponzi schemes.
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CBI files chargesheet against seven accused in gold smuggling case
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation filed a chargesheet against seven accused, including a Delhi-based private company, its director, the then Superintendent of Customs and private persons, in connection with a gold smuggling case.
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