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CBI conducts searches at around 39 locations in operation Kanak, recovers
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation has so far recovered Rs 1.03 crore (approx.) including in further searches conducted at around 39 locations in six states and union territories in the premises of the accused in operation Kanak.
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Videocon-ICICI case: Venugopal Dhoot seeks bail on same grounds as Kochhar
Updated : 3 years, 5 months ago IST
Venugopal Dhoot's lawyer Sandeep Ladda had filed a petition for bail in the court days after the prime accused, former ICICI CEO Chanda Kochhar and her husband Deepak Kochhar, were granted bail in an alleged loan fraud case related to ICICI Bank.
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Bhopal gas tragedy: SC reserves verdict on Centre's curative plea for addi
Updated : 3 years, 6 months ago IST
A five-judge constitution bench headed by Justice Sanjay Kishan Kaul heard the parties in the case and reserved the judgement.
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CBI recovers huge amount of cash in Mumbai during raid
Updated : 3 years, 6 months ago IST
The raids were made in connection with the PSL scam.
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CBI registers four separate cases against accused on allegations of bank f
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) registered four separate cases of complaints from Canara Bank, Punjab National Bank, IDBI Bank Ltd. and EXIM Bank respectively against the accused and others including a private company.
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Court seeks Guwahati airport CCTV footage on Indrani Mukerjea's 'Sheena i
Updated : 3 years, 6 months ago IST
The Special Court issued a notice to Guwahati Airport and asked them to present before it CCTV footage of the day when lawyer Saveena Bedi had claimed to have seen a girl looking like Sheena Bora.
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CBI registers FIR against former Finance secretary in alleged corruption c
Updated : 3 years, 6 months ago IST
The CBI also raided the premises of former Union Secretary in Delhi and Jaipur on alleged corrupting cases.
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CBI raids premises of former union finance secy Arvind Mayaram in alleged
Updated : 3 years, 6 months ago IST
CBI has received complaints against former Finance secretary Arvind Mayaram places in connection with irregularities in awarding the tender for currency printing.
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CBI registers FIR against Mumbai-based company on allegations of bank frau
Updated : 3 years, 6 months ago IST
Searches were conducted today in connection with the case at four locations including Mumbai and Thane, which led to the recovery of several incriminating documents and articles.
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CBI books Amrapali Group MD and others in a 2014 murder case
Updated : 3 years, 6 months ago IST
Anil Sharma, managing director of Amrapali Group has been booked by the Central Bureau of Investigation in connection with the murder of a former secretary of Balika Vidyapeeth's in Bihar in August 2014, the agency said on Wednesday.
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Accused Anish was so violent, would ensure he gets max penalty: Delhi Poli
Updated : 3 years, 6 months ago IST
Days after an Assistant Sub-Inspector (ASI) of Delhi Police was allegedly attacked on duty by a man with a knife in the Mayapuri area of the national capital, Delhi Police PRO Suman Nalwa said that a case has been registered against the accused and would ensure that he gets the maximum penal
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FCI scam case: CBI arrests top official, raids over 50 places, recovers Rs
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation on Wednesday arrested Rajiv Mishra, DGM of FCI in connection with the Food Corporation of India (FCI) scam case, informed officials.
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