Search For "cbi"
Orissa HC quashes plea seeking CBI Probe into Health Minister Naba Das mur
Updated : 3 years, 5 months ago IST
Orissa Higher Court on Thursday quashed the Public Interest Litigation (PIL) filed by Bharatiya Vikash Parishad seeking a CBI investigation into the broad-daylight murder of State Health Minister, Naba Das by police personnel in Jharsuguda last month.
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Delhi excise policy case: Court sends Chariot Media owner Rajesh Joshi to
Updated : 3 years, 5 months ago IST
Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case.
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SC sends back to Bombay HC Mainak Mehta's plea to travel to Hong Kong
Updated : 3 years, 5 months ago IST
The Supreme Court on Thursday sent back the plea to the Bombay High Court to hear afresh the CBI plea challenging the decision to permit Mainak Mehta, who is diamantaire Nirav Modi's brother-in-law, to travel to his home in Hong Kong.
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Three accused persons, in 2 different bribery cases, sentenced 2-4 yrs imp
Updated : 3 years, 5 months ago IST
The Special Judge for CBI cases, Visakhapatnam, on Thursday sentenced Surendranath Datti, former assistant general manager-cum-centre head of IDBI Bank Ltd's Vizag Retail Asset Centre, to two years imprisonment in a bank fraud case.
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Odisha: CBI gets 4-day custody of accused in Naba Das murder case
Updated : 3 years, 5 months ago IST
The Crime Branch investigating the minister's murder had sought the court's permission to conduct narco analysis and polygraph tests of prime accused Das.
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Delhi Excise Policy case: Court grants remand of accused to ED, CBI
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court on Wednesday sent Businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, and Telangana CM's daughter K Kavitha's auditor to ED, CBI remand respectively in the Delhi excise policy case.
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Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC
Updated : 3 years, 5 months ago IST
The Delhi High Court on Wednesday granted bail to Raman Bhuraria, Chartered Accountant (CA) in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case.
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Delhi LG refers Manish Sisodia's name to President for prosecution sanctio
Updated : 3 years, 5 months ago IST
After the Central Bureau of Investigation's (CBI) report to the vigilance department against Delhi Deputy Chief Minister Manish Sisodia in connection to the 'Feedback unit' case, Lieutenant Governor VK Saxena referred the case to President of India for the prosecution sanction against Manish
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Delhi Excise Policy: CBI arrests Hyderabad-based Chartered Accountant
Updated : 3 years, 5 months ago IST
A Hyderabad-based Chartered Accountant named Butchibabu Gorantla was arrested by the Central Bureau of Investigation (CBI) in connection with the Delhi Excise Policy case.
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Delhi HC judge recuses herself from hearing plea by Vijay Nair, refers it
Updated : 3 years, 5 months ago IST
Businessman Vijay Nair approached the Delhi High Court alleging that the sensitive information related to his case is being leaked to the media by the CBI and ED and it is prejudicing his right as an accused.
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CBI arrests Western Coalfields sub-area manager on charges of bribe
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation has arrested a Sub Area Manager at Ghonsa Open Cast Mine (OCM) under Western Coalfields Limited (WCL) in (Maharashtra) on an alleged bribe case.
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AgustaWestland VVIP chopper scam case: Supreme Court rejects Christian Mic
Updated : 3 years, 5 months ago IST
Supreme Court on Tuesday rejected the bail plea of British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam.
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