Search For "cbi"
CBI registers FIR against former president of Dakshin Bharat Hindi Prachar
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Monday registered an FIR against the former president of Dakshin Bharat Hindi Prachar Sabha (DBHPS) and others on allegations of financial irregularities.
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CBI raids 18 sites in Mumbai, Bhopal; recovers Rs 94 lakh in Illegal forex
Updated : 3 years, 5 months ago IST
According to CBI statement, it was alleged that during 2014-2016, a huge amount was remitted in foreign exchange (Forex) abroad from the accounts of nine entities through eight nationalised banks by submitting fake import documents such as bills of entry, bills of lading, among others, witho
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Vijender Singh seeks CBI probe into wrestlers' allegations, says "record m
Updated : 3 years, 5 months ago IST
Speaking on the protest, Vijender who today joined the wrestlers protesting at Delhi's Jantar Mantar said he wants justice to be served to the protesting wrestlers.
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Bombay HC grants bail to Videocon chairman in ICICI loan fraud case
Updated : 3 years, 5 months ago IST
Videocon Group Chairman Venugopal Dhoot was granted bail by the Bombay High Court on Friday in the alleged loan fraud case related to the ICICI Bank. Dhoot was arrested by the Central Bureau of Investigation (CBI) on December 26, 2022.
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CBI books businessman, Kolkata Police for scandalising judiciary, EDs
Updated : 3 years, 5 months ago IST
The CBI has registered a case against businessman Amit Agrawal and unknown officials of the Kolkata Police for allegedly scandalizing the judiciary, Enforcement Directorate, and other government officials on Thursday.
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Congress MP Deepender Hooda demands SC-monitored probe into allegations ag
Updated : 3 years, 5 months ago IST
"I demand that the Government of India should take immediate action by suspending the Wrestling Federation of India. A CBI and SC-monitored probe should be conducted," Hooda told ANI.
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Walayar sister's death: Mother of deceased minors seeks Kerala HC's monito
Updated : 3 years, 5 months ago IST
The case pertains to 2017, when one girl, aged 13, was found hanging in her house on January 13, 2017. Within two months, her nine-year-old sister was also found hanging in her house on March 4, 2017.
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Journalists not exempted from disclosing their sources to investigation ag
Updated : 3 years, 5 months ago IST
While rejecting the "closure report", the CBI court also directed for further investigation into the matter.
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Unnao rape victim's father custodial death: Delhi HC issues notice to CBI
Updated : 3 years, 5 months ago IST
The Delhi High court on Wednesday issued notice to the CBI on the plea of the Investigation Officer (IO) of the case of custodial death of the Unnao rape victim's father.
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Illegal land grabbing: CBI registers FIR against builder in Dehradun
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation on Wednesday registered four separate cases against industrialist and builder Sudhir Kumar Windlass and others for allegedly encroaching on the government land and carrying out illegal constructions and further grabbing land of others by falsification of s
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Kerala HC terms plea seeking CBI probe on Saji Cherian's "anti-constitutio
Updated : 3 years, 5 months ago IST
The High Court directed the petitioner to approach the Magistrate Court against the police referral report, if necessary.
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MCD-Lokpal case: Delhi HC restrains CBI from proceeding on order of invest
Updated : 3 years, 5 months ago IST
Delhi High Court has restrained an investigation proceeding by CBI against the MCD for allowing unauthorised construction in South Delhi area. The court also sought the Lokpal to file an affidavit.
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