Search For "cbi"
DHFL case: Delhi HC to hear CBI plea challenging bail to Wadhawan brothers
Updated : 3 years, 7 months ago IST
The Delhi High Court on Tuesday agreed to hear in detail the Central Bureau of Investigation (CBI) plea challenging the trial court order granting statutory bail to Dheeraj and Kapil Wadhawan, former promoters of DHFL in India's biggest bank fraud case to the tune of Rs 34,926.77 crore, on t
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Delhi Excise Policy case: CBI to question KCR's daughter K Kavitha on Dece
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation will probe TRS leader and KCR's daughter K Kavitha on December 11 at 11 am in connection with the Delhi excise policy scam case.
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Delhi Excise PMLA case: Court issues notice to ED on businessman Sharath R
Updated : 3 years, 7 months ago IST
Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.
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DHFL case: CBI moves Delhi HC against statutory bail to Wadhawan brothers
Updated : 3 years, 7 months ago IST
The Special Judge of Trial Court on Saturday while granting statutory bail order stated that the accused Kapil Wadhawan and Dheeraj Wadhawan are found entitled to the bail because of an incomplete chargesheet.
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Sikar shootout: Police clash with protesters demanding compensation for vi
Updated : 3 years, 7 months ago IST
Significantly, Rashtriya Lok Dal (RLD) MP Hanuman Beniwal, who demanded a probe by either the CBI or an SIT in the case, claiming the involvement of some Congress leaders, was also among the protesters along with Mukesh Bhakar, a Congress MLA from the Sachin Pilot camp and BJP MP Swami Sumed
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Sikar shootout: RLP MP claims Cong hand, demands probe by CBI or SIT
Updated : 3 years, 7 months ago IST
Demanding a thorough probe by the CBI or the SIT, the RLP leader claimed that several influential people were behind the incident.
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Telangana CM office has become den of illegal activities: BJP MLA
Updated : 3 years, 7 months ago IST
Former BJP MLA NVSS Prabhakar on Sunday said, "The CM camp office has become a centre for illegal activities. The CM's official residence is supposed to be a centre for review meetings and holding discussions on welfare-oriented activities. However, at the Pragathi Bhavan in Telangana, the C
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Bengal Bogtui blaze murders: CBI arrests main accused Lalan Sheikh
Updated : 3 years, 7 months ago IST
The Birbhum massacre took place on March 21, 2022, when several houses were set ablaze following the alleged murder of Bogtui village Upa Pradhan Bhadu Sheikh. The main accused arrested is related to Sheikh.
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FM Sitharaman to inaugurate 65th founding day of DRI tomorrow
Updated : 3 years, 7 months ago IST
During the event, DRI said it will take the opportunity of its founding day to organise Regional Customs Enforcement Meeting (RCEM) for effectively engaging with partner Customs organisations and International agencies like World Customs Organisation, INTERPOL for enforcement-related issues.
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Delhi liquor 'scam' case: TRS MLC K Kavitha seeks complaint documents ahea
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation had, on Friday, ummoned Kavitha in connection with the liquor policy case.
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Delhi Excise Policy Case: Sisodia changed his mobile handset four times in
Updated : 3 years, 7 months ago IST
Bharatiya Janata Party (BJP) on Saturday alleged that Delhi Deputy Chief Minister Manish Sisodia has a big role in Delhi excise policy and he had changed four mobile handsets in one day and 14 handsets in two-three months after Central Bureau of Investigation's (CBI) FIR against him to de
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TRS MLC Kavitha meets party cadres in Hyderabad ahead of CBI appearance in
Updated : 3 years, 7 months ago IST
K Kavitha met and greeted the party cadre at her Hyderabad residence on Saturday ahead of her CBI appearance on December 6.
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