Search For "cbi"
CBI Court reserves order on bail to Satyender Jain in PMLA case
Updated : 3 years, 8 months ago IST
Senior advocates N Hariharan and Rahul Mehra, representing Jain, alleged that a conspiracy for money laundering was hatched in 2010. At the time, Jain was neither an MLA nor a minister, they added
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CBI court reserves order on bail plea of Delhi minister Satyendar Jain in
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) Court at Rouse Avenue on Friday reserved the order on bail plea of Delhi Minister Satyendar Jain in Money Laundering case under PMLA. The court is likely to pronounce order on bail plea on Wednesday.
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Delhi HC directs CBI to locate self-styled godman Baba Virender Dev, pulls
Updated : 3 years, 8 months ago IST
The Delhi High Court on Thursday directed the Central Bureau of Investigation (CBI) to take steps for locating the whereabouts of self-styled Godman Baba Virendra Dev Dixit and file a report within four weeks. The bench also pulled up the agency for failure in finding Virender Dev for the la
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CBI arrests seven persons in J-K police recruitment scam
Updated : 3 years, 8 months ago IST
Those arrested include personnel of the Central Reserve Police Force (CRPF) and the Jammu and Kashmir police.
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Kerala HC issues notice to Mayor Arya Rajendran on alleged letter written
Updated : 3 years, 8 months ago IST
Kerala High Court issued notice to Thiruvananthapuram Corporation Mayor Arya Rajendran on a petition seeking a CBI probe into the letter allegedly written to the communist Party of India (Marxist) CPIM District Secretary Aanavoor Nagappan.
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Document suggests Delhi Dy CM sought copies of documents related to Excise
Updated : 3 years, 8 months ago IST
Delhi Deputy Chief Minister Manish Sisodia allegedly asked for copies of documents related to the formation of Delhi excise policy 2021-22 from the Excise commissioner and other related departments on October 30, said official sources on Thursday.
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Judgement a reminder that fugitives can't consider themselves above the pr
Updated : 3 years, 8 months ago IST
The High Court of London (United Kingdom) on Wednesday dismissed the appeal of Nirav Modi, who is wanted in India to face money laundering and fraud cases.
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CBI arrests two directors of Bharat Papers in bank fraud case
Updated : 3 years, 8 months ago IST
It was alleged that the accused in conspiracy with unknown officials of State Bank of India had cheated the Bank to the tune of Rs 87.88 crore (total amount with interest of around Rs 121.13 crore) during the period from 2006 till 2019 by illegally removing machinery and other parts without
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CBI arrests two former Directors of Bharat Papers
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested two then Directors of a private company (Borrower) based at Kathua in Jammu and Kashmir (J&K) in an ongoing investigation of a bank fraud case.
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"Delhi CM should undergo Narco test..." Congress leader Ajoy Kumar on Suke
Updated : 3 years, 8 months ago IST
Congress leader Ajoy Kumar on Wednesday demanded a Narco test for Delhi Chief Minister Arvind Kejriwal, minister Satyendar Jain, and conman Sukesh Chandrashekhar.
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CBI conducts searches at 7 locations in J-K sub-inspector recruitment scam
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at seven locations in three states in an ongoing investigation of a case related to the Jammu and Kashmir Police Sub-Inspector (JKPSI) recruitment scam.
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UP govt recommends CBI inquiry into irregularities in admission to AYUSH c
Updated : 3 years, 8 months ago IST
The Uttar Pradesh government on Monday recommended the Centre to conduct a CBI inquiry into the alleged irregularities in admission in AYUSH colleges in the year 2021 in the state.
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