Search For "cbi"
CBI registers FIR against Bihar teacher, unidentified public servants in A
Updated : 4 years, 6 months ago IST
New Delhi [India], December 29 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered an FIR against a teacher from Bihar and unidentified public servants in connection with an alleged recruitment scam in the Assam Rifles in Jorhat.
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Delhi court orders interrogation of accused under CCTV camera in pearls gr
Updated : 4 years, 6 months ago IST
New Delhi [India], December 25 (ANI): In the case related to the pearls group scam where NS Bhangoo is accused of swindling Rs 45,000 crore from over five crore investors in different states, a Delhi Court directed the investigating agency to conduct an investigation under audiovisuals CCTV
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Kanpur: In biggest recovery ever, CBIC unearths Rs 150 cr cash in raids on
Updated : 4 years, 6 months ago IST
Kanpur (Uttar Pradesh) [India], December 24 (ANI): Vivek Johri, the Chairman of Central Board of Indirect Taxes and Customs (CBIC) on Friday said that the cash recovery of approximately Rs 150 crores from searches in Kanpur at several locations related to Trimurti Fragrance is the "bigges
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Deshmukh's social media handler, lawyer played crucial role in illegally p
Updated : 4 years, 6 months ago IST
New Delhi [India], December 23 (ANI): Anil Deshmukh's Social Media Handler and lawyer Anand Dilip Daga played a crucial role in the planning of posting illegally accessed copy of the enquiry report to sabotage the investigation into an alleged corruption case, said a chargesheet of Central B
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Delhi court directs CBI to probe ex-Maharashtra minister Anil Deshmukh's r
Updated : 4 years, 6 months ago IST
New Delhi [India], December 23 (ANI): A Delhi Court has directed CBI to further investigate the role of former Maharashtra Home Minister Anil Deshmukh in connection with an alleged corruption case for leaking information of a separate case.
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11 more arrested by CBI in Pearls Group scam case
Updated : 4 years, 6 months ago IST
New Delhi [India], December 23 (ANI): Central Bureau of Investigation (CBI) on Thursday arrested eleven persons in a case involving Pearls Group, which allegedly collected around Rs 60,000 crore from about five crore investors from different parts of the country, by floating unauthorised sch
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Inmate who saw Sheena Bora willing to record her statement before CBI in m
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 22 (ANI): The inmate who saw Sheena Bora is willing to record her statement before the Central Bureau of Investigation (CBI) in connection with the Sheena Bora murder case, informed Sana R Khan, Lawyer of Indrani Mukherjea on Wednesday.
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Delhi Court grants bail to Rajiv Aggarwal in money laundering case of Rs 7
Updated : 4 years, 6 months ago IST
New Delhi [India], December 21 (ANI): The Special Court, CBI, Rouse Avenue, New Delhi on Tuesday granted bail to Rajiv Aggarwal, Chartered Accountant, who was arrested on September 17, 2021, in relation to a money laundering case of Rs 7979.30 crores relating to alleged loan fraud, which was
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Bar Council of India seeks central agency probe in murder of advocate Ranj
Updated : 4 years, 6 months ago IST
New Delhi [India], December 21 (ANI): The Bar Council of India (BCI) in its meeting held here has decided to write to Home Ministry for a probe by a central agency like NIA or CBI into the killing of advocate Ranjith Sreenivasan in Kerala on Sunday.
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9 accused in separate Vyapam cases sentenced to 5 to 7 years in jail
Updated : 4 years, 6 months ago IST
New Delhi [India], December 20 (ANI): As many as nine accused in separate Vyapam cases have been sentenced to five to seven years of jail, the Central Bureau of Investigation said on Monday.
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Aircel Maxis Case: Delhi Court grants exemption to P Chidambaram from pers
Updated : 4 years, 6 months ago IST
New Delhi [India], December 20 (ANI): A Delhi Court on Monday granted exemption from personal appearance to former union minister P Chidambaram in the ongoing Aircel Maxis case of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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Whenever BJP fears defeat in elections, they bring central agencies forwar
Updated : 4 years, 6 months ago IST
Lucknow (Uttar Pradesh) [India], December 19 (ANI): After the raids by the Income Tax Department on the residence of his close aides, Samajwadi Party chief Akhilesh Yadav slammed Bharatiya Janata Party (BJP), saying that whenever the party fears a defeat in an election, they bring central ag
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