Search For "cbi"
LTC scam: Delhi court sentences ex-MP Anil Sahni to 3 yrs in jail
Updated : 3 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Rouse Avenue Court on Saturday passed an order on sentence against former Rajya Sabha MP Anil Kumar Sahni (presently RJD MLA, Bihar) and two others in the Leave Travel Concession (LTC) scam case which was investigated by the Central Bureau of Investi
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CBI withdraws plea seeking voice samples of DHFL ex-promoter Dheeraj Wadha
Updated : 3 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday withdrew a plea seeking voice samples of Dheeraj Wadhawan, presently in Judicial custody in connection with an alleged bank fraud of Rs 34,615 crore by M/s Dewan Housing Finance Corporation Limited (D
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CBI arrests TMC leader Raju Sahani in chit fund case
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], September 2 (ANI): Central Bureau of Investigation (CBI) on Friday arrested Trinamool Congress (TMC) Leader and Halisahar Municipality Chairman Raju Sahani in a chit fund case, informed CBI sources.
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Sonali Phogat death case: Advocate writes letter to CJI demanding CBI prob
Updated : 3 years, 10 months ago IST
New Delhi [India], September 1 (ANI): A letter petition has been written by an advocate addressed to the Chief Justice of India (CJI) UU Lalit seeking transfer the investigation in the Sonali Phogat death case to the Central Bureau of Investigation (CBI).
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SC seeks details of FIRs filed against Lawrence Bishnoi
Updated : 3 years, 10 months ago IST
New Delhi [India], September 1 (ANI): The Supreme Court on Thursday sought to know details of the number of FIRs filed against gangster Lawrence Bishnoi.
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Ex-UBI officer gets 2 years' rigorous imprisonment in bribery case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 31 (ANI): In a bribery case of 2012, the Special Judge, CBI cases, Siliguri, sentenced Captain Kanwar Akashdeep Mahabir, then Security Manager, Union Bank of India, Regional Office, to two years of rigorous imprisonment with a fine of Rs 40,000.
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Sukhbir Badal-led delegation meets Punjab Guv, demands CBI, ED probe into
Updated : 3 years, 10 months ago IST
Chandigarh [India], August 31 (ANI): A delegation, including Shiromani Akali Dal president Sukhbir Singh Badal, submitted a memorandum to Punjab Governor Banwarilal Purohit on Wednesday and demanded a CBI inquiry into state excise policy.
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CBI booked former member of CAT in disproportionate assets case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 31 (ANI): Central Bureau of Investigation (CBI) on Tuesday registered a case of disproportionate assets against a former member of the Central Administrative Tribunal (CAT) and Securities Appellate Tribunal (SAT) and his wife.
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West Bengal: CBI searches underway in Bolpur, Kolkata in connection with c
Updated : 3 years, 10 months ago IST
Birbhum (West Bengal) [India], August 31 (ANI): The CBI on Wednesday said that it is conducting searches at four places in West Bengal (in Bolpur and Kolkata) in connection with the cattle smuggling case.
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Sonali Phogat's daughter demands CBI investigation into alleged murder, sa
Updated : 3 years, 10 months ago IST
Hisar (Haryana) [India], August 30 (ANI): Deceased BJP leader Sonali Phogat's daughter Yashodhara Phogat on Tuesday demanded a Central Bureau of Investigation (CBI) probe into the alleged murder of her mother while also stating that the family is not satisfied with the probe conducted by the
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Sisodia claims he is clean after CBI found nothing in his bank locker
Updated : 3 years, 10 months ago IST
New Delhi [India] August 30 (ANI): Delhi Deputy CM Manish Sisodia stated that he is happy that he has got a clean chit and that "truth has won" after the completion of the search operation of his bank's locker by the CBI in Ghaziabad on Tuesday.
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Delhi Deputy CM Manish Sisodia, wife at bank as CBI searches locker in all
Updated : 3 years, 10 months ago IST
Ghaziabad (Uttar Pradesh) August 30 (ANI): Delhi Deputy Chief Minister Manish Sisodia on Tuesday reached a Punjab National Bank (PNB) branch in Ghaziabad on Tuesday for the Central Bureau of Investigation's (CBI) search of his locker in connection with its probe into alleged irregularitie
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