Search For "cbi"
Delhi HC asks police to file reply in connection with petition seeking tra
Updated : 6 years ago IST
New Delhi [India], July 2 (ANI): The Delhi High Court has asked Delhi Police to file a reply on the petition seeking transfer of the case from EOW to CBI, alleging that the investigations have been compromised in collusion with the accused and Italian lawyer Stefano Bagianti, and the matter
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VCK protest against TN govt for handing over Thoothukudi custodial deaths
Updated : 6 years ago IST
Chennai (Tamil Nadu) [India], July 2 (ANI): Leaders and workers of Viduthalai Chiruthaigal Katchi (VCK) on Thursday protested against Tamil Nadu government's decision to hand over the probe in Thoothukudi custodial death case to the Central Bureau of Investigation (CBI).
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CBI searches six locations regarding Mumbai Airport development case
Updated : 6 years ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) had conducted search operations at around six locations in Mumbai and Hyderabad in connection with the alleged irregularities worth over Rs 800 crore in the development of Mumbai Airport, sources informed on Thursday.
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CBI FIR against GVK Reddy, others in connection with irregularities of ove
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], July 2 (ANI): Central Bureau of Investigation (CBI) has registered an FIR against Dr GVK Reddy, Chairman of GVK Group, Mumbai International Airport, officials of Airport Authority of India and others, for alleged irregularities worth more than Rs 800 crores i
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Uttarakhand: Former Income Tax officer gets 10 years rigorous imprisonment
Updated : 6 years ago IST
Dehradun (Uttarakhand) [India], June 30 (ANI): The Special Judge, CBI cases has sentenced Amrish Kumar Singh, then Income Tax Officer, Khatima, Udham Singh Nagar district to 10 years rigorous imprisonment and fine of Rs 1.10 lakhs in a bribery case.
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TN govt transfers Tuticorin custodial death case to CBI
Updated : 6 years ago IST
Tuticorin [Tamil Nadu], June 30 (ANI): Tamil Nadu government on Monday issued an order to transfer the case relating to the alleged custodial deaths of a father-son duo registered at Kovilpatti East Police Station to the Central Bureau of Investigation (CBI).
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Madras HC not to interfere with decision to transfer father-son custodial
Updated : 6 years ago IST
Madurai (Tamil Nadu) [India], June 29 (ANI): The Madurai Bench of Madras High Court on Monday held that it will not interfere with the decision of the Tamil Nadu government to transfer the case related to the alleged custodial deaths of a father and son in Thoothukudi district to the CBI.
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Will seek permission from Court to transfer Tuticorin custodial death case
Updated : 6 years ago IST
Salem (Tamil Nadu) [India], June 28 (ANI): Tamil Nadu Chief Minister Edappadi K Palaniswami said that the state government will seek permission from the court to transfer the Tuticorin custodial death case to Central Bureau of Investigation (CBI) in the next hearing.
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CBI files charge sheet in Rajasthan's Nagaur violence case
Updated : 6 years ago IST
New Delhi [India], June 28 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against 24 accused in connection with the case related to alleged violence or riots at Sanwrad, Nagaur in Rajasthan in 2017.
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Govt to provide facility of SMS filing of NIL statement in FORM GSTR-1 fro
Updated : 6 years ago IST
New Delhi [India], June 27 (ANI): Central Board of Indirect Taxes and Customs (CBIC) on Saturday said the government has decided to provide the facility of SMS filing of NIL statement in FORM GSTR-1 with effect from the first week of July.
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CBI searches premises of Deepak Puri, Ratul Puri in Moser Baer bank fraud
Updated : 6 years ago IST
New Delhi [India], June 26 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at the premises of Moser Baer Solar Limited directors Deepak Puri, Ratul Puri and others in Delhi and Noida in connection with a Rs 787.25 crore bank fraud case.
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Yes Bank case: CBI files chargesheet against Rana Kapoor, others
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against Yes Bank founder Rana Kapoor, Kapil Rajesh Wadhawan, Dheeraj Rajesh Wadhawan and Roshni Kapoor in the court of Special Judge, CBI City Sessions Court here.
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