Search For "cbi"
SP leader alleges corruption by Ram Janmbhoomi Trust in land deal, seeks C
Updated : 5 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], June 13 (ANI): Samajwadi Party (SP) leader Tej Narayan Pandey on Sunday accused Shri Ram Janmbhoomi Teerth Kshetra Trust of committing a corruption in a land deal and sought a CBI probe into the matter.
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Choksi is conspirator, chargesheeted fugitive who faces arrest warrant, In
Updated : 5 years, 1 month ago IST
New Delhi [India], June 12 (ANI): The Dominica High Court, which has dismissed the bail petition of Mehul Choksi, was told by Indian probe agencies that the fugitive businessman is "an international fugitive, main conspirator and direct beneficiary of a bank fraud case" and is facing seve
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Choksi is international fugitive who continues to evade Indian law, CBI te
Updated : 5 years, 1 month ago IST
New Delhi [India], June 12 (ANI): Central Bureau of Investigation, which is probing the PNB bank fraud case against fugitive businessman Mehul Choksi, filed an affidavit in Dominica High Court opposing his bail petition and said he "is and remains an international fugitive who continues t
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ED raids residences, offices of TRS' Nama Nageswara in Rs 1,064 crore bank
Updated : 5 years, 1 month ago IST
Hyderabad (Telangana) [India], June 12 (ANI): The Enforcement Directorate (ED) on Friday conducted searches here at the residences and offices of the TRS MP Nama Nageswara Rao and the directors of Ranchi Expressway Limited in connection with Rs 1,064 crores bank fraud case, sources said.<
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SC refuses to hear former Mumbai police commissioner Param Bir Singh's ple
Updated : 5 years, 1 month ago IST
New Delhi [India], June 11 (ANI): The Supreme Court on Friday refused to entertain a plea of former Mumbai Police Commissioner Param Bir Singh seeking transfer of all inquiries against him to an independent agency outside Maharashtra.
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CBI books former Arunachal CM Nabam Tuki in fresh corruption case
Updated : 5 years, 1 month ago IST
New Delhi [India], June 10 (ANI): In a major development, the Central Bureau of Investigation (CBI) on Thursday filed another case for alleged corruption against former Arunachal Pradesh Chief Minister Nabam Tuki.
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CBI books two Delhi-based companies, others for causing alleged loss to Ye
Updated : 5 years, 1 month ago IST
New Delhi [India], June 9 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case against two Delhi-based private companies and others, including directors and promoters of the companies, for allegedly causing a loss of Rs 466.51 crore to Yes Bank in 2017-19.
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Madhya Pradesh: CBI books FCI clerk in disproportionate assets case
Updated : 5 years, 1 month ago IST
New Delhi [India], June 8 (ANI): The Central Bureau of Investigation (CBI) has registered a case of disproportionate assets against the Assistant Grade-I clerk of Food Corporation of India (FCI), Divisional Office, Bhopal following seizure of Rs 2,93,03,396 from his house during the searches
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Petition in Calcutta HC seeks probe into 'agitation' outside CBI office af
Updated : 5 years, 1 month ago IST
Kolkata (West Bengal) [India], June 8 (ANI): A writ petition has been filed in Calcutta High Court seeking an investigation by an independent agency into "agitation" outside the Nizam Palace in Kolkata on May 17, 2021, after the arrest of four senior Trinamool Congress leaders by CBI in Nara
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Special CBI court sends RJD MP Amarendra Dhari Singh to 10-day ED remand
Updated : 5 years, 1 month ago IST
New Delhi [India], June 3 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sent Rashtriya Janata Dal (RJD) MP Amrendra Dhar Singh to 10-day remand of the Enforcement Directorate (ED).
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Mehul Choksi fit to be deported to India, onus lies on Dominican court: Ex
Updated : 5 years, 1 month ago IST
New Delhi [India], June 2 (ANI): Fugitive diamantaire Mehul Choksi being held in police custody in Dominica, is fit to be deported to India according to former Central Bureau of Investigation (CBI) Director AP Singh, who said the businessman held no legal rights in the East Caribbean Isla
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CBI registers case against 5 accused for causing alleged loss of Rs 168.62
Updated : 5 years, 1 month ago IST
New Delhi [India], June 1 (ANI): The Central Bureau of Investigation (CBI) registers a case against five accused including promoters/directors of a private company and others for causing an alleged loss of Rs 168.62 crore (approximately) to IDBI bank.
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