Search For "cbi"
Manish Gupta death case: CBI chargesheet names six policemen
Updated : 4 years, 6 months ago IST
Lucknow (Uttar Pradesh) [India], January 8 (ANI): The Central Bureau of Investigation (CBI) has named six policemen in its chargesheet for their alleged role in the death of Kanpur-based businessman Manish Gupta.
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HDFC Bank goes live for customs duty payments
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], January 7 (ANI/BusinessWire India): HDFC Bank today announced that its integration with Central Board of Indirect Taxes and Customs (CBIC) ICEGATE platform has gone live. With this, the Bank will offer customers the convenience of directly paying Customs Duty by
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CBI registers 4 separate cases in bank fraud of Rs 940 crore
Updated : 4 years, 6 months ago IST
New Delhi [India], January 6 (ANI): The Central Bureau of Investigation (CBI) has registered four separate cases related to bank fraud of approximately Rs 940 crore and conducted separate searches in Gujarat, Madhya Pradesh, Andhra Pradesh and Telangana.
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WB post-poll violence: CBI registered 51 cases, filed chargesheets in 20 c
Updated : 4 years, 6 months ago IST
New Delhi [India], January 4 (ANI): The Central Bureau of Investigation (CBI) has registered 51 cases, filed chargesheets in 20 cases as of January 1 in incidents involving offences of murder, rape and attempt to rape during post-poll violence in West Bengal, said the investigating agency's
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WB post-poll violence: CBI denies media reports claiming no evidence in 21
Updated : 4 years, 6 months ago IST
New Delhi [India], January 4 (ANI): Central Bureau of Investigation (CBI) on Tuesday denied the media reports claiming the agency didn't find any evidence in 21 cases of rape and attempt to rape received by the National Human Rights Commission (NHRC).
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Delhi HC reserves order on Subramanian Swamy plea seeking quashing of Air
Updated : 4 years, 6 months ago IST
New Delhi [India], January 4 (ANI): The Delhi High Court on Tuesday reserved the order for January 6, 2022, on BJP MP Subramanian Swamy's petition seeking quashing of Air India disinvestment process and investigation into the role and functioning of the respondent authorities.
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Sameer Wankhede is holding Bar License in his name, alleges Nawab Malik
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], January 3 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik on Monday had given a complaint to Vigilance department of Central Board of Indirect Taxes and Customs (CBIT) against NCB officer Sameer Wankhede saying that "Wankhede
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Bengaluru: CBI arrests senior NHAI official, five others in bribery case
Updated : 4 years, 6 months ago IST
New Delhi [India], December 31 (ANI): The Central Bureau of Investigation (CBI) arrested a Regional Officer of the National Highways Authority of India (NHAI) and five others in an alleged bribery case of Rs 20 lakh in Bengaluru on Friday.
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CBI conducts raids at 12 locations of pharmaceutical company in Chandigarh
Updated : 4 years, 6 months ago IST
New Delhi [India], December 31 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against a pharmaceutical company and conducted a search in premises of its Directors on the allegations of bank fraud of Rs 1600 crore.
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NHAI Regional Officer arrested, Rs 4 cr cash recovered
Updated : 4 years, 6 months ago IST
New Delhi [India], December 31 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested the Regional Officer of National Highways Authority of India (NHAI) and four private persons in an alleged bribery case.
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BJP slams Congress over Malegaon blast case, calls it originator of phrase
Updated : 4 years, 6 months ago IST
Indore (Madhya Pradesh) [India], December 30 (ANI): Attacking the Congress over the claims of a witness in the 2008 Malegaon blast case, Bharatiya Janata Party (BJP) National General Secretary Kailash Vijayvargiya on Wednesday claimed that Congress spread separatism and said it is the origin
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CBI registers one more case on orders of Calcutta HC related to violence i
Updated : 4 years, 6 months ago IST
New Delhi [India], December 29 (ANI): The Central Bureau of Investigation (CBI) has registered one more case in compliance with the orders of the Calcutta High Court related to violence and other offences in West Bengal.
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