Search For "cbi"
Special court sends Kapil, Dheeraj Wadhawan to CBI custody till April 29 i
Updated : 6 years, 2 months ago IST
New Delhi [India], April 27 (ANI): A special CBI court in Mumbai on Monday sent DHFL promoters Kapil and Dheeraj Wadhawan to CBI Custody till April 29 in connection with the Yes Bank case.
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CBI takes DHFL promoters, Kapil and Dhiraj Wadhawan, into custody
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 26 (ANI): A CBI team has taken DHFL promoters, Kapil and Dhiraj Wadhawan, into custody after Satara Police provided them with the requisite assistance.
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J-K High Court denies bail to accused in J-K bank multi crore loan scam
Updated : 6 years, 2 months ago IST
New Delhi [India], April 25 (ANI): The Jammu bench of High Court of Jammu and Kashmir has today rejected the interim bail of an accused in J-K bank multi-crore loan scam.
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Residential tower at CBI academy in Ghaziabad quarantined
Updated : 6 years, 2 months ago IST
New Delhi [India], April 24 [ANI]: A residential tower at CBI academy in Ghaziabad was quarantined on Friday after son of a CBI official was suspected to have COVID-19 infection.
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CBI registers case against four persons for poaching of sea cucumbers
Updated : 6 years, 2 months ago IST
New Delhi [India], April 24 (ANI): The Central Bureau of Investigation (CBI) on Friday filed an FIR against four people allegedly involved in hunting of sea cucumbers in Lakshadweep.
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Bombay HC issues notice to Maha govt in Thane engineer assault case
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 24 (ANI): The Bombay High Court has asked the Maharashtra government as to why the Thane engineer assault case, in which state minister Jitendra Awhad's staff was allegedly involved, should not be transferred to the Central Bureau of Investigation (CBI).
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Quarantine of DHFL Group's Wadhawan brothers ends, Maha home minster reque
Updated : 6 years, 2 months ago IST
Satara (Maharashtra) [India], April 22 (ANI): Maharashtra Home Minister Anil Deshmukh on Wednesday said that the state police has written to both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) intimating them that Kapil Wadhawan and Dheeraj Wadhawan along with
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PIL in Bombay HC seeks CBI/SIT probe, fast trial in Palghar lynching
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 22 (ANI): A Public Intrest Litigation was filed in the Bombay High Court on Tuesday by lawyer Alakh Alok Srivastava over Palghar lynching incident. The PIL seeks a CBI/SIT inquiry and a time-bound trial in a fast track court.
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Importers, exporters may submit an undertaking in lieu of Bond till May 15
Updated : 6 years, 2 months ago IST
New Delhi [India], April 21 (ANI): In order to further facilitate exim trade in the COVID-19 lockdown period, the Central Board of Indirect Taxes and Customs (CBIC) on Tuesday extended relaxation for submission of a bond to the customs. Now importer and exporter will be able to submit an und
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Investigation should be done under guidance of HC Judge or by CBI: Kirit S
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): BJP leader Kirit Somaiya that an investigation should be done under the guidance of a Judge of a High Court or by the Central Bureau of Investigation (CBI) in the Palghar lynching incident.
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'Major milestone achievement' says CBI sources on Mallya's extradition ple
Updated : 6 years, 2 months ago IST
New Delhi [India], April 21 (ANI): The Central Bureau of Investigation (CBI) hailed the decision of the London High Court dismissing Vijay Mallya's plea against extradition to India, as a "major milestone achievement", according to CBI sources on Monday.
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CBIC processed over 12K refund applications involving claims worth Rs 5575
Updated : 6 years, 2 months ago IST
New Delhi [India], April 18 (ANI): The Central Board of Indirect Taxes and Customs (CBIC) on Friday said that it has processed 12923 refund applications of taxpayers involving claims worth Rs 5575 crore since March 30, 2020.
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