Search For "cbi"
Karnataka HC dismisses DK Shivakumar's plea in disproportionate assets cas
Updated : 3 years, 2 months ago IST
The Karnataka High Court on Thursday dismissed Congress leader DK Shivakumar plea challenging the Bharatiya Janata Party-led state government's decision seeking a Central Bureau of Investigation (CBI) probe into the disproportionate assets case against him.
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Excise case: CBI has no evidence to show his involvement, says Sisodia for
Updated : 3 years, 2 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia through Senior Advocate Dayan Krishnan on Thursday submitted before the Delhi High Court that the Central Bureau of Investigation has no evidence to show his involvement in the alleged irregularities in the framing and implementation of the e
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CBI arrests person accused of extortion from builder at Mumbai airport
Updated : 3 years, 2 months ago IST
A man was arrested by the Central Bureau of Investigation while landing at Mumbai Airport from Singapore in a case related to extortion from a builder, said an official release of CBI.
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CBI registers case against Oxfam India for "violating provisions of foreig
Updated : 3 years, 2 months ago IST
CBI's FIR into the matter mentioned that "Though Oxfam India's FCRA registration is ceased, it planned to circumvent FCRA by routing funds through other routes. From the email found during the IT survey by the CBDT, it appears that Oxfam India is providing funds to the Centre for Policy R
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CBI registers FIR against 3 Lucknow-based NGOs for violation of FCRA rules
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against the Indian Development Group (India Chapter) and three other NGOs for allegedly violating the provisions of India's foreign funding rules.
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Gangster Chhota Rajan's closest aide deported to India after a decade, Cri
Updated : 3 years, 2 months ago IST
The handler of gangster Chhota Rajan's finances, Santosh Mahadev Sawant aka Abu Sawant, was deported to India, in a joint operation by the Central Bureau of India (CBI) and the Mumbai Crime Branch.
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CBI arrests three employees of Kamptee Cantonment Board in bribe for jobs
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation on Wednesday arrested three people employed with Kamptee Cantonment Board (KCB) in Nagpur in a bribery case related to recruitment.
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Excise case: Delhi court sends bizman Amandeep Singh Dhal to CBI remand ti
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Wednesday sent Delhi-based Businessman Amandeep Singh Dhal to CBI remand till April 21, 2023, in a case related to the excise policy case.
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"Mamata Banerjee's magic is fading away...": Congress MP Adhir Chowdhury
Updated : 3 years, 2 months ago IST
Congress MP Adhir Ranjan Chowdhury has hit out at Mamata Banerjee and said that the West Bengal Chief Minister's "magic" was fading away, while also adding that her "delusion" will diminish in the future.
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CBI arrests Superintendent of Customs department at Kolkata port in briber
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday arrested a Superintendent of Customs at Kolkata port in a bribery case.
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Delhi excise policy case: Manish Sisodia brought to court to attend procee
Updated : 3 years, 2 months ago IST
The court is scheduled to hear rebuttal arguments of Sisodia's lawyer in his bail plea.
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Excise Case: Delhi Court seeks ED's response on Amandeep Singh Dhall bail
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in a money laundering case related to the excise policy case.
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