Search For "cbi"
Excise Policy case: AAP's Vijay Nair moves bail plea, court seeks CBI resp
Updated : 3 years, 8 months ago IST
Vijay Nair was recently arrested for his alleged role in the irregularities pertaining to the excise policy of the Delhi Government. The Special Judge MK Nagpal on Friday issued notice to the CBI and fixed the matters for November 3, 2022.
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Telangana BJP approaches HC to transfer to CBI TRS MLAs poaching allegatio
Updated : 3 years, 8 months ago IST
Telangana BJP knocks High Court's door to transfer TRS MLAs' poaching allegation case to CBI to conduct fair probe.
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CBI takes over investigation of alleged paper leak case in Arunachal Prade
Updated : 3 years, 8 months ago IST
According to CBI, the case has been registered at the request of the Government of Arunachal Pradesh and further notification from the Government of India transferring the investigation of SIC (Vig.)
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"BJP gaining ground in Telangana, TRS fabricating issue to stop us" says P
Updated : 3 years, 8 months ago IST
"There is a possibility of the BJP candidate Rajgopal Reddy's win in the Munugodu by-election. BJP is gaining ground. The TRS has fabricated this issue to stop us. The case is entirely false. I have approached the High Court seeking a CBI probe into the matter."
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BJP moves Telangana High Court seeking transfer of TRS MLAs' poaching case
Updated : 3 years, 8 months ago IST
In a writ petition filed by BJP State General Secretary Gujjula Premendar Reddy, he claimed that the "bias and unfair investigation" being carried out is with a "sole intention to frame the leaders" of his party. The petitioner also alleged that the probe by the ruling party dispensation is
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CBI court allows plea for early hearing on bail plea of Satyender Jain in
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) court at Rouse Avenue Court complex on Thursday allowed the plea for an early hearing on the bail application of Delhi Minister Satyender Jain in a money laundering case.
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CBI arrests director of pvt company in connection with chit fund case
Updated : 3 years, 8 months ago IST
Investigation revealed that the accused in conspiracy with the then chairman had illegally transferred about Rs 419.90 lakh from the Trust account and misappropriated the same.
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Anil Deshmukh moves Bombay High Court for bail in Rs 100 cr extortion case
Updated : 3 years, 8 months ago IST
The hearing on the former Maharashtra Home Minister Anil Deshmukh's bail plea will take place on November 11.
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Bengal SSC scam case: CBI files charge sheet against 12 accused including
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) filed a chargesheet in the West Bengal Central School Service Commission(SSC) scam against 12 accused.
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Centre cancels FCRA licence of Rajiv Gandhi Foundation for violating norms
Updated : 3 years, 8 months ago IST
New Delhi [India], October 23 (ANI): The Central government has cancelled the Foreign Contribution Regulation Act (FCRA) licence of the Rajiv Gandhi Foundation (RGF), a non-government organisation associated with the Gandhi family, for alleged violations of the foreign funding law, the go
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Special CBI court rejects Anil Deshmukh's bail plea
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 22 (ANI): A special Central Bureau of Investigation (CBI) court on Friday rejected the bail pleas of former Maharashtra Home Minister Anil Deshmukh and his personal assistant Sanjeev Palande.
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Shinde government restores general consent to CBI for probing cases in Mah
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 21 (ANI): Chief Minister Eknath Shinde-led Maharashtra government on Friday restored general consent to the Central Bureau of Investigation (CBI) for probing cases in the state, sources said.
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