Search For "cbi"
CBI arrests I-T officer for accepting bribe of Rs 5 lakh
Updated : 3 years, 7 months ago IST
The complainant had alleged that his firm is engaged in the manufacturing of electric switches in Maharashtra, however, income tax assessment of the said firm was being done at the office of income tax at Mandsaur (MP).
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Delhi Court notice to Tihar Jail Authorities on Satyendar Jain's plea for
Updated : 3 years, 7 months ago IST
The Enforcement Directorate had arrested Jain in a money laundering case based on a CBI FIR lodged against him in 2017 under the Prevention of Corruption Act. Jain is accused of having laundered money through four companies allegedly linked to him.
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Shraddha Murder Case: Delhi HC dismisses PIL seeking transfer of investiga
Updated : 3 years, 7 months ago IST
The Delhi High Court on Tuesday dismissed with cost a Publicity Interest Litigation (PIL) seeking transfer of investigation in the Shraddha murder case from Delhi Police to the Central Bureau of Investigation (CBI).
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Shraddha murder case: Delhi HC dismisses plea seeking transfer of investig
Updated : 3 years, 7 months ago IST
The Delhi High Court on Tuesday dismissed the petition seeking the transfer of investigation from the Delhi Police to the Central Bureau of Investigation (CBI).
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ED attaches Rs 3.37-crore properties over misappropriation of Red Cross fu
Updated : 3 years, 7 months ago IST
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of Prevention of Corruption Act.
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Delhi Excise Policy case: Court sends two businessmen to judicial custody
Updated : 3 years, 7 months ago IST
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money laundering probe into the Delhi Excise policy 2021-22.
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We have zero tolerance towards match fixing, have asked clubs to cooperate
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) has registered a Preliminary Enquiry (PE) in an alleged ongoing football match-fixing case, according to sources. CBI officials recently visited the Headquarters of the Delhi-based All India Football Federation (AIFF) in Dwarka and asked for details
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Shraddha Murder Case: Plea moved in Delhi HC seeking transfer of investiga
Updated : 3 years, 7 months ago IST
A plea has been moved in Delhi High Court seeking a transfer of investigation from Delhi Police to the Central Bureau of Investigation (CBI).
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CBI registers Preliminary Enquiry in football match-fixing case, several f
Updated : 3 years, 7 months ago IST
According to sources, the CBI is probing allegations that Singapore-based match-fixer Wilson Raj Perumal has invested in Indian clubs through Living 3D Holdings Limited. Earlier Wilson has been convicted in Finland and Hungary and previously jailed for match-fixing in Singapore in 1995
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SC to hear on Nov 22 case relating to order of CBI probe against former Ut
Updated : 3 years, 7 months ago IST
The Uttarakhand government has filed the application on October 18 stating that the state government has decided to withdraw the SLP filed against the High Court's October 27, 2020 order.
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CBI files charge sheet against Rishi Agarwal, others in ABG Shipyard case
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet against former ABG Shipyard Chairman Rishi Agarwal and 24 others in a Rs 23,000-crore bank fraud case.
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CBI arrests a Principal Chief Engineer of Rail Wheel Factory on graft char
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested a Principal Chief Engineer of Rail Wheel Factory in Bangalore for demanding and accepting bribe.
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