Search For "cbi"
Fertilizer Scam: Delhi HC permits RJD MP Amarendra Dhari Singh to travel a
Updated : 3 years, 2 months ago IST
Justice Dinesh Kumar Singh on May 4 allowed the application after hearing the counsel for Singh and the Central Bureau of Investigation (CBI).
Read More
Land-for-job case: Delhi court grants CBI time to file supplementary charg
Updated : 3 years, 2 months ago IST
Delhi's Rouse Avenue Court on Monday granted time to the CBI to file a supplementary charge sheet in land for a job scam. Lalu Prasad Yadav's daughter Misa Bharti attended the hearing.
Read More
Delhi Excise policy case: "Court said no evidence collected by agency to s
Updated : 3 years, 2 months ago IST
"The judge repeatedly said in the 86-page order that there is no evidence," Atishi said.
Read More
Watch liquor scam's real truth: Delhi CM on AAP's "big disclosure"
Updated : 3 years, 2 months ago IST
Delhi Chief Minister Arvind Kejriwal on Sunday asked people to watch the "big disclosure" which will be made by the Aam Aadmi Party on the alleged liquor scam in the afternoon today.
Read More
CBI registers FIR against Chairman of Jet Airways, others in Rs 538 cr ban
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) registered an FIR against the Chairman of Jet Airways, his wife and others on Friday in an alleged bank fraud of Rs 538 crore.
Read More
Teachers recruitment scam: CBI conducts searches at premises of accused in
Updated : 3 years, 2 months ago IST
Central Bureau of Investigation (CBI) conducted searches at the premises of the accused in the ongoing investigation of the alleged primary teachers recruitment scam in Kolkata.
Read More
Honour killing case: Petition filed in SC against Rajasthan HC order
Updated : 3 years, 2 months ago IST
The petitioner has challenged the Rajasthan High Court order dated April 19, 2023, wherein directions for court-monitored re-investigation or investigation by CBI were sought in the alleged honour killing case.
Read More
Cattle smuggling case: ED files supplementary chargesheet against TMC lead
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet against Trinamool Congress (TMC) leader Anubrata Mondal in connection with the cattle smuggling case.
Read More
Cattle smuggling case: Court dismisses Anubrata Mondal plea seeking transf
Updated : 3 years, 2 months ago IST
Anubrata Mondal is presently in Tihar Jail of Delhi in a cattle smuggling case. On Thursday, Special Judge Raghubir Singh rejected the plea and said the application is without merit or substance.
Read More
CBI arrests WAPCOS former CMD Rajinder Gupta, son in disproportionate asse
Updated : 3 years, 2 months ago IST
Central Bureau of Investigation (CBI) on Wednesday arrested the former Chairman and Managing Director of WAPCOS Rajinder Kumar Gupta and his son Gaurav for the alleged possession of disproportionate assets.
Read More
Delhi HC issues notice to CBI on Sisodia's interim bail plea citing wife's
Updated : 3 years, 2 months ago IST
Justice Dinesh Kumar Sharma noted the submissions of senior advocate Siddharth Aggarwal, who appeared for Sisodia and informed the court that Sisodia's wife has been suffering from Multiple sclerosis and had been recently hospitalised due to the ailment.
Read More
CBI registers case against two NIA officials on extortion charges
Updated : 3 years, 2 months ago IST
They have been booked into an alleged extortion case of Rs 60 lakh from three local residents in Manipur's Imphal after threatening to implicate them in a false case.
Read More