Search For "cbi"
SC suggests Mainak Mehta to provide CBI with letter of authority to access
Updated : 3 years, 5 months ago IST
The Supreme Court on Tuesday suggested Mainak Mehta, who is diamantaire Nirav Modi's brother-in-law, to provide the Central Bureau of Investigation (CBI) a 'letter of authority' to access and probe his offshore bank accounts in connection with the PNB fraud case.
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CBI conducts raids in leakage of Himachal Pradesh Police recruitment paper
Updated : 3 years, 5 months ago IST
Searches were conducted in Himachal Pradesh, Bihar, Uttarakhand, Delhi, Punjab, Uttar Pradesh, Haryana etc in an ongoing investigation of two cases related to leakage of question papers
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Delhi HC directs CBI to give 7 days notice before arresting businessman Ma
Updated : 3 years, 5 months ago IST
The bench of Justice Jasmeet Singh, Delhi High Court granted interim relief to Manoj Jayaswal, in a petition seeking the quashing of FIR registered by CBI on the basis of a written complaint submitted by Union Bank of India alleging a fraud of Rs. 4037 Cr on the part of Manoj Jayaswal, the D
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CBI prepares closure report in Narendra Dabholkar murder case
Updated : 3 years, 5 months ago IST
The Bombay High Court had asked the CBI to inform within three weeks whether the investigation into Dabholkar's murder had been completed. The closure report was filed on Monday.
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Imposter posing as PMO official booked, CBI begins probe
Updated : 3 years, 5 months ago IST
CBI recived a complaint from the Prime Minister's Office (PMO) that a person was fraudulently impersonating himself as a senior official of the PMO and duping officials of the Uttar Pradesh government.
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Delhi: Interpol young global police leaders programme begins aiming to bui
Updated : 3 years, 5 months ago IST
The third edition of the Interpol young global police leaders programme began on Friday in Delhi.
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ISRO espionage case: Five accused including ex-DGP, ADGP appear before CBI
Updated : 3 years, 5 months ago IST
Five persons, accused in the 1994 ISRO espionage case, appeared before the Central Bureau Investigation (CBI) in Thiruvananthapuram for questioning on Friday.
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SC directs CBI probe into death of medical student as UP Police, CBCID dif
Updated : 3 years, 5 months ago IST
The first-year student was found hanging from the ceiling of her hostel room at Shri Ram Murti Smarak Institute of Medical Sciences in Bareilly in 2017. Her two roommates had told the police that the Noida resident had been tense for the past two days and had not gone to college because of i
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CBI registers FIR against GTL Ltd over allegations of Rs 4500 crore fraud
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) has registered FIR against directors of GTL Ltd and others for allegedly defrauding a consortium of banks of around Rs 4,500 crores.
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Unnao case: Victim moves Delhi HC against interim bail granted to expelled
Updated : 3 years, 5 months ago IST
The victim in the Unnao Rape case on Wednesday moved Delhi High Court seeking recall of its order dated January 16, 2023, of the interim bail granted to expelled BJP leader Kuldeep Singh Sengar to attend his daughter's marriage.
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RISE Concludes RUNWAY GET SET HACK by RISE, a 3-Month Long Entrepreneurshi
Updated : 3 years, 5 months ago IST
New Delhi [India], January 25 (ANI/NewsVoir): RISE, an innovative, industry-led, tech-first ed-tech platform concluded RUNWAY GET SET HACK by RISE, a 3-month long Entrepreneurship Edition, in collaboration with Viral Fission on a high note. The edtech platform has announced their top awarded
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SC refuses to interfere with Bombay High Court order granting bail to Anil
Updated : 3 years, 5 months ago IST
The Supreme Court on Monday refused to interfere with the Bombay High Court order granting bail to former Maharashtra Home Minister Anil Deshmukh in a case registered by CBI.
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