Search For "cbi"
CBI books DHFL promoters in Rs 34,615 crore banking fraud
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered fresh cases against Dewan Housing Finance Corporation Ltd (DHFL) erstwhile promoters Kapil Wadhawan and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Bank of In
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CBI arrests another key accused Sanjay Gupta in NSE co-location case
Updated : 4 years ago IST
New Delhi [India], June 22 (ANI): The Central Bureau of Investigation (CBI) has arrested the Managing Director of brokerage house OPG Securities Sanjay Gupta in connection with the National Stock Exchange (NSE) co-location case.
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CBI arrests Biocon Biologics official in bribery case; company denies alle
Updated : 4 years ago IST
New Delhi [India], June 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested Biocon Biologics Associate Vice President L Praveen Kumar in a bribery case involving Joint Drugs Controller S Eswara Reddy.
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CBI arrests DCGI official in Rs 4 lakh bribery case
Updated : 4 years ago IST
New Delhi [India], June 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested one Drug Controller General of India (DCGI) official in the national capital for allegedly taking a bribe of Rs 4 lakh.
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Gold smuggling case: Accused Swapna Suresh writes to PM Modi, seeks CBI pr
Updated : 4 years ago IST
Thiruvananthapuram (Kerala) [India], June 21 (ANI): Swapna Suresh, the prime accused in the Kerala gold smuggling case, wrote a letter to Prime Minister Narendra Modi seeking a CBI inquiry over the role of key functionaries in the state Government in the sensational crime.
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CBI files charge sheet against accused in Birbhum case
Updated : 4 years ago IST
Kolkata (West Bengal) [India], June 20 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against 16 accused before the Competent Court and also submitted a report against two Children in Conflict with Law (CCL) in the Court of Principal Magistrate, Juvenile Justice Bo
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CBI apprehends Joint Drug Controller of CDSCO in bribery case
Updated : 4 years ago IST
New Delhi [India], June 20 (ANI): The Central Bureau of Investigation (CBI) on Monday apprehended a Joint Drug Controller (JDC) posted at CDSCO Headquarters and a private person in an alleged bribery case in Delhi.
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'Allegations serious, investigation on', court observes dismissing bail pl
Updated : 4 years ago IST
New Delhi [India], June 18 (ANI): Special CBI court on Saturday dismissed the bail plea of Delhi Health Minister Satyendar Jain in a money laundering case noting the seriousness of the allegation. The court further said that as the investigation is still on, the possibility of the accused in
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CBI Court dismisses bail plea of Delhi Health Minister Satyendar Jain in m
Updated : 4 years ago IST
New Delhi [India], June 18 (ANI): Central Bureau of Investigation (CBI) court on Saturday dismissed the bail application of Delhi Health Minister Satyendar Jain in a money laundering case. Jain had claimed during the investigation that he had memory loss due to COVID. His Counsel to move Del
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CBI registers FIR against Rajasthan CM's brother and 14 others in Fertiliz
Updated : 4 years ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at 15 locations in three states and registered a case against 15 accused including Rajasthan CM Ashok Gehlot's brother on the allegations of causing loss of Rs 52.8 crores to Government Excheque
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'Govt avenging from me' says Ashok Gehlot after CBI raids at brother's hou
Updated : 4 years ago IST
Jaipur (Rajasthan) [India], June 17 (ANI): Following Central Bureau of Investigation (CBI) raids in the premises of Rajasthan CM Ashok Gehlot's brother's place in Jodhpur in connection with an alleged fertiliser scam, the Congress leader on Friday said that the government is avenging his inv
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CBI conducts raids at house of Rajasthan CM Gehlot's brother in alleged fe
Updated : 4 years ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at multiple locations, including the premises of Rajasthan CM Ashok Gehlot's brother place in Jodhpur in connection with a "fresh case involving alleged fertiliser scam, said a CBI official.
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