Search For "cbi"
CBI arrests 3 Railway officials in bribery case
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The CBI on Monday arrested a Chief Freight Transport Manager (IRTS of 1996 batch), posted at East Central Railway headquarters in Hajipur (Bihar), Sanjay Kumar, two other IRTS officers in a bribery case of Rs 6 lakh.
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DHFL case: Court seeks CBI's reply over bail plea of gangster Chhota Shake
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Rouse Avenue Court of Delhi has sought the response of the Central Bureau of Investigation on a bail plea of Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, recently arrested in connection with an all
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CBI held five persons including three IRTS officers in graft case
Updated : 3 years, 11 months ago IST
New Delhi [India], August 1 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested five persons including three Indian Railway Traffic Service (IRTS) officers in a bribery case.
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Priyanka Chaturvedi gives suspension of business notice in RS to discuss '
Updated : 3 years, 11 months ago IST
New Delhi [India], August 1 (ANI): Shiv Sena MP Priyanka Chaturvedi has given a suspension of business notice in the Rajya Sabha seeking to discuss the issue of "misuse of premier investigative agencies by the Central government for political agendas".
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Agencies such as ED, CBI 'working under Centre's pressure': Gehlot
Updated : 3 years, 11 months ago IST
Jaipur (Rajasthan) [India], July 31 (ANI): Rajasthan Chief Minister Ashok Gehlot on Sunday hit out at the Central government, saying that the central investigating agencies such as Enforcement Directorate and CBI are 'working under its pressure'.
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DHFL Case: Wadhwan bros clandestinely gave loans to their owned developers
Updated : 3 years, 11 months ago IST
New Delhi [India], July 31 (ANI): The Central Bureau of Investigation (CBI) has informed a Special Court of Delhi that the accused Wadhawan brothers clandestinely gave loans to their owned companies/ developers fraudulently whereas it was shown that such loans were given to retail individual
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DHFL scam: Court refuses to send Wadhawan brothers to further CBI remand
Updated : 3 years, 11 months ago IST
New Delhi [India], July 31 (ANI): A Special CBI Court of Delhi has declined the remand application moved by the Central Bureau of Investigation (CBI) seeking further remand of accused Kapil Wadhawan and Dheeraj Rajesh Wadhawan in the DHFL scam.
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CBI seizes AugustaWestland made helicopter in DHFL scam case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 30 (ANI): The Central Bureau of Investigation (CBI) on Saturday seized a helicopter during a search conducted at the premises of builder Avinash Bhosale in Pune in an alleged scam involving Dewan Housing Finance Ltd (DHFL).
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Special court grants bail to 4 IAF officers in Agusta Westland corruption
Updated : 3 years, 11 months ago IST
New Delhi [India] July 30 (ANI): A Special Court on Saturday granted bail to 4 former Indian Air Force (IAF) officers in the Agusta Westland Chopper Deal corruption case. They appeared on the summons issued by the court on the last date of the hearing.
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Delhi HC issues notice to IFS Sanjiv Chaturvedi on CBI plea challenging CI
Updated : 3 years, 11 months ago IST
New Delhi [India], July 29 (ANI): The Delhi High court on Friday issued notice to Sanjiv Chaturvedi, the former Chief Vigilance Officer (CVO), AIIMS on plea moved by CBI challenging the order passed by Chief Information Commissioner (CIC) asking it to provide information related an investiga
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A battle of the wits: The National Legal Summit 2022
Updated : 3 years, 11 months ago IST
New Delhi [India], July 29 (ANI/PNN): The National Legal Summit on July 24, 2022, witnessed an intensive discussion on the pendency of cases and their socio-economic legal implications. NLS 2022 saw both direct\indirect participation from former CBI officers, judges, judicial magistrates, ad
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Former Union Coal Secretary H C Gupta convicted in another coal scam case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 29 (ANI): A Special CBI Court here on Friday convicted former Coal Secretary HC Gupta, former Joint Secretary, KS Kropha, Nagpur based firm Grace Industries Limited and its director Mukesh Gupta after finding irregularities in the allocation of a coal block in Maha
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