Search For "cbi"
Bombay HC to hear former Maharashtra minister Anil Deshmukh's bail plea to
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): Bombay High Court will hear the bail plea of former Maharashtra Home Minister Anil Deshmukh on Friday in connection with an alleged money laundering case.
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SC transfers probe against ex-Mumbai Police Commissioner Param Bir Singh t
Updated : 4 years, 3 months ago IST
New Delhi [India], March 24 (ANI): In a major relief to former Mumbai Police Commissioner Param Bir Singh, the Supreme Court on Thursday transferred the investigation of the cases filed against him to the Central Bureau of Investigation (CBI).
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NSE co-location case: Court mentions 'Himalayan Yogi' in its order, says a
Updated : 4 years, 3 months ago IST
New Delhi [India], March 24 (ANI): While dismissing the bail petition of Anand Subramanian in connection with the NSE co-location case, the Special CBI court of Delhi on Thursday remarked on the mysterious "Himalayan Yogi" and said that the investigating agency is in the process of "removing
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NSE co-location case: Delhi Court dismisses bail petition of Anand Subrama
Updated : 4 years, 3 months ago IST
New Delhi [India], March 24 (ANI): Special CBI court of Delhi on Thursday dismissed the bail petition of Anand Subramanian in connection with the NSE co-location case.
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Aircel Maxis Case: Delhi Court grants regular bail to P Chidambaram, Karti
Updated : 4 years, 3 months ago IST
New Delhi [India], March 23 (ANI): A Delhi Court on Wednesday granted regular bail to former Union Minister P Chidambaram, his son Karti Chidambaram and others in Aircel Maxis case of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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Delhi court grants bail to GAIL Director Ranganathan after 69 days of arre
Updated : 4 years, 3 months ago IST
New Delhi [India], March 23 (ANI): A Delhi Court granted bail to GAIL Director ES Ranganathan after 69 days of his arrest in a bribery case. Central Bureau of Investigation (CBI) had arrested him on January 15 this year for the alleged offence of bribery.
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CBI arrests IRS officer and an Auditor in bribery case
Updated : 4 years, 3 months ago IST
New Delhi [India], March 23 (ANI): The Central Bureau of Investigation (CBI) has arrested a Deputy Commissioner of Income Tax in Coimbatore and an Auditor for demanding and accepting a bribe on Wednesday.
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Birbhum violence: BJP delegation visits Bogtui village, demands CBI probe
Updated : 4 years, 3 months ago IST
Birbhum (West Bengal) [India], March 23 (ANI): A Bharatiya Janata Party (BJP) delegation on Wednesday visited the Bogtui village in Birbhum district where eight charred bodies were found after houses were set on fire.
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Union Home Secretary inaugurates 8th INTERPOL Liaison Officers conference-
Updated : 4 years, 3 months ago IST
New Delhi [India], March 22 (ANI): The Union Home Secretary Ajay Kumar Bhalla on Tuesday inaugurated the one-day 8th Interpol Liaison Officers' Conference organised on a virtual platform.
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CBI arrests Chennai Post Trust official in alleged fraud case
Updated : 4 years, 3 months ago IST
New Delhi [India], March 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an Assistant Superintendent of Chennai Port Trust (CPT) in an ongoing investigation of a case related to an alleged bank fraud in which fixed deposits of CPT were pre-closed fraudulently.
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CBI recovers Rs 28 lakh cash, incriminating documents from premises of sen
Updated : 4 years, 3 months ago IST
New Delhi [India], March 21 (ANI): A day after a senior officer in the office of Directorate General of GST Intelligence (DGGI) in Ghaziabad and a private person was arrested in a bribery case, the Central Bureau of Investigation (CBI) on Monday conducted searches at several locations and re
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CBI arrests officer at DGGI, private person in bribery case
Updated : 4 years, 3 months ago IST
New Delhi [India], March 20 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested a senior intelligence officer, working in the office of Directorate General of GST Intelligence (DGGI) in Ghaziabad and a private person in an alleged bribery case of Rs 60 lakh.
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