Search For "cbi"
West Bengal: Amit Shah meets family of dead BJYM leader Arjun Chowrasia, s
Updated : 4 years, 2 months ago IST
Kolkata (West Bengal) [India], May 6 (ANI): Union Home Minister Amit Shah met the family of deceased Bharatiya Janata Yuva Morcha (BJYM) leader Arjun Chowrasia at Kolkata's Kashipur on Friday.
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CBI arrests NCLT interim resolution professional in bribery case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 5 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Interim Resolution Professional (IRP) of the National Law Tribunal (NCLT) and two private persons including a proprietor of a Mumbai-based firm in a bribery case of Rs 2 lakh.
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CBI registers FIR against Indian who killed his Kuwaiti employer couple
Updated : 4 years, 2 months ago IST
New Delhi [India], May 5 (ANI): The Central Bureau of Investigation (CBI) on Wednesday booked an Indian national accused of killing his employer and his wife in Kuwait for allegedly withholding his passport and making him undergo circumcision surgery against his religious belief.
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Fresh case against Choksi will not stand in court, says his lawyer
Updated : 4 years, 2 months ago IST
New Delhi [India], May 3 (ANI): Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of Investigation's (CBI) fresh case against fugitive diamantaire and his company Gitanjali Gems, for allegedly defrauding the Industrial Finance Corporation of India (IFCI), will no
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CBI files fresh case of cheating against Mehul Choksi
Updated : 4 years, 2 months ago IST
New Delhi [India], May 2 (ANI): The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
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Private Wealth Management Perspectives Series Looks by CS Global Partners
Updated : 4 years, 2 months ago IST
New Delhi [India], May 2 (ANI/NewsVoir): The Financial Times' Private Wealth Management (PWM) magazine recently hosted a virtual panel discussion on the impact of global risks on countries with Citizenship by Investment (CBI) programmes. Due diligence experts from major intelligence agencies
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CBI registers FIR against senior Oncologist for administering overdose of
Updated : 4 years, 2 months ago IST
New Delhi [India], April 30 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against a senior Oncologist for alleged medical negligence leading to the death of a Bahraini national.
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CBI arrests Delhi Police head constable for accepting bribe
Updated : 4 years, 2 months ago IST
New Delhi [India], April 30 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested a Delhi Police Head Constable for allegedly taking a bribe of Rs 10,000 from a man in South East Delhi to allow construction.
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Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Updated : 4 years, 2 months ago IST
New Delhi [India], April 30 (ANI): The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhonsle, Vinod Goenka, and Shahid Balwa in Pune and Mumbai on Saturday in connection with a cheating case related to the Yes Bank and Dewan Housing Finance Limited (
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Maynaguri molestation case: BJP leader Suvendu Adhikari demands court-moni
Updated : 4 years, 2 months ago IST
Bagdogra (West Bengal) [India], April 29 (ANI): Leader of opposition in West Bengal assembly Suvendu Adhikari on Friday demanded a court-monitered CBI investigation into the alleged Maynaguri molestation case.
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CBI arrests MD of Radius Developers Sanjay Chhabariya in Yes Bank-DHFL cas
Updated : 4 years, 2 months ago IST
New Delhi [India], April 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested Managing Director of Radius Developers Sanjay Chhabariya in a cheating case related to the Yes Bank and Dewan Housing Finance Limited (DHFL) scam case.
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CBI arrests Enforcement Inspector for seeking bribe
Updated : 4 years, 2 months ago IST
New Delhi [India], April 27 (ANI): The Central Bureau of Investigation (CBI) arrested an Enforcement Inspector, EPFO, Kanpur (Uttar Pradesh) for demanding and accepting a bribe of Rs 3 lakh from a complainant.
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