Search For "cbi"
CBI arrests 3 absconding accused in bank fraud cases
Updated : 4 years, 11 months ago IST
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has arrested three absconding accused from Pune and Mumbai in bank fraud cases.
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ED raids five places in various states in computer tech support fraud case
Updated : 4 years, 11 months ago IST
New Delhi [India], August 5 (ANI): The Enforcement Directorate (ED) on Thursday carried out searches at five locations in Delhi, Uttar Pradesh, Haryana and Rajasthan in connection with its ongoing money laundering probe against six firms accused of taking remote control of computers of users
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CBIC launches Compliance Information Portal to provide free access to info
Updated : 4 years, 11 months ago IST
New Delhi [India], August 5 (ANI): The Central Board for Indirect Taxes and Customs (CBIC) on Wednesday launched the Indian Customs Compliance Information Portal (CIP) for providing free access to information on all customs procedures and regulatory compliance for nearly 12,000 customs tarif
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CBI takes over probe of Dhanbad judge's death, registers case
Updated : 4 years, 11 months ago IST
New Delhi [India], August 4 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case to investigate the death of Dhanbad judge Uttam Anand who was allegedly mowed down by an autorickshaw in Jharkhand's Dhanbad.
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Vivekananda Reddy murder case: CBI arrests suspect Sunil Kumar Yadav from
Updated : 4 years, 11 months ago IST
Kadapa (Andhra Pradesh) [India], August 4 (ANI): The Central Bureau of Investigation (CBI) has arrested one Sunil Kumar Yadav from Goa allegedly in connection with the murder case of former minister YS Vivekananda Reddy.
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ED arrests Avantha Group promoter Gautam Thapar in money laundering case
Updated : 4 years, 11 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) has arrested Avantha Group promoter Gautam Thapar in connection with a money laundering case, officials said on Wednesday.
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Delhi Court abates proceedings against Vir Bhadra Singh in disproportionat
Updated : 4 years, 11 months ago IST
New Delhi [India], August 3 (ANI): A Special Court of Delhi has formally abated all the criminal proceedings against former Himachal Pradesh Chief Minister Vir Bhadra Singh in disproportionate Assets (DA) case, in view of his recent demise.
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CBI registers case against 4 prison guards in Haldwani jail prisoner death
Updated : 4 years, 11 months ago IST
Dehradun (Uttarakhand) [India], August 3 (ANI): Central Bureau of Investigation (CBI) Dehradun unit has registered a case in the matter of a prisoner's death in Haldwani jail, as per the orders of the High Court.
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Delhi Court seeks report on Unnao rape victim's harassment allegations aga
Updated : 4 years, 11 months ago IST
New Delhi [India], August 1 (ANI): A Delhi court has sought a report from the Central Bureau of Investigation (CBI) on an application moved by the Unnao rape survivor alleging harassment by the personal security officers deployed for her protection on Supreme Court's direction.
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Jharkhand govt recommends CBI probe in alleged killing of Dhanbad ADJ
Updated : 4 years, 11 months ago IST
Ranchi (Jharkhand) [India], July 31 (ANI): Jharkhand government has recommended a Central Bureau of Investigation (CBI) probe in the alleged killing of Additional District Judge Uttam Anand, in Dhanbad.
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Two sentenced 7 years jail in Vyapam case
Updated : 4 years, 11 months ago IST
Bhopal (Madhya Pradesh) [India], July 31 (ANI): A special Central Bureau of Investigation (CBI) Court on Saturday sentenced two people to seven years imprisonment for rigging a police recruitment test conducted by the Madhya Pradesh Professional Examination Board in 2013, better known by its
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Involvement of enemy countries including Pakistan suspected in 1994 espion
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], July 29 (ANI): The Central Bureau of Investigation (CBI) on Thursday informed the Kerala High Court that it is suspecting the involvement of "enemy countries" including Pakistan in the 1994 ISRO espionage case.
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