Search For "cbi"
ED names Satish Sana Babu in chargesheet in Moin Qureshi hawala transactio
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate (ED) on Friday named businessman Satish Sana Babu in the charge-sheet related to Moin Qureshi, who is an accused in hawala transactions through Delhi-based operators.
Read More
Ex-OSD to Sisodia files bail plea, says 'CBI falsely implicated him in bri
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 14 (ANI): Gopal Krishna Madhav, who has been sent to 14-day judicial custody in an alleged bribery case, filed a bail plea in the special CBI court on Friday, stating that he was arrested by the probe agency on a "false and fabricated" complaint.
Read More
Delhi court sends ex-OSD to Manish Sisodia to judicial custody in bribery
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 14 (ANI): A special court in Delhi on Friday sent Gopal Krishna Madhav, former OSD to Manish Sisodia to 14-day judicial custody in an alleged bribery case.
Read More
CBI moves SC against bail granted to Lalu Yadav by Jharkhand HC
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 14 (ANI): The Central Bureau of Investigation (CBI) on Friday moved the Supreme Court against the Jharkhand High Court's order granting bail to the Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav in the fodder scam case.
Read More
CBI, ED file status report in Aircel-Maxis case
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 14 (ANI): The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on Friday filed the status report in the Aircel-Maxis case in a Special Court in Delhi.
Read More
Delhi HC to hear plea over CBI probe in Gargi college incident on Feb 17
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 14 : The Delhi High Court on Friday said that it will hear on February 17 advocate ML Sharma's petition seeking a CBI probe in the Gargi college incident.
Read More
All CBI, ED have been doing to me over past 4 years is totally unreasonabl
Updated : 6 years, 5 months ago IST
London [UK], Feb 14 (ANI): Fugitive liquor baron Vijay Mallya on Thursday (local time) hit out at Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) saying all that investigative agencies have been doing to him over the past four years is "totally unreasonable".
Read More
CBI files closure report in Namrata Damor case, says she committed suicide
Updated : 6 years, 5 months ago IST
Indore (Madhya Pradesh) [India], Feb 13 (ANI): CBI has filed the closure report in its court here in the death case of medical student Namrata Damor, whose name had come up in the Vyapam case.
Read More
Fodder scam case: SC to hear CBI plea against Jharkhand HC order tomorrow
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 13 (ANI): The Supreme Court is scheduled to hear the Central Bureau of Investigation's (CBI) appeal against the Jharkhand High Court's order of granting bail to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav in the fodder scam case tomorrow.
Read More
Kerala Opposition leader demands DGP's removal over CAG report on missing
Updated : 6 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], Feb 13 (ANI): After a CAG report pulling up the Kerala Police over "misuse" of modernisation funds and the missing rifles and ammunition became public, Leader of Opposition in Kerala Legislative Assembly Ramesh Chennithala has demanded probes by CBI and N
Read More
SC asks advocate to move HC over CBI probe into Gargi college incident
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 13 (ANI): The Supreme Court on Thursday asked advocate ML Sharma to approach Delhi High Court with his petition seeking a CBI probe in the Gargi college incident.
Read More
CBI vs CBI case: Agency tells Delhi HC charge sheet filed
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 12 (ANI): The Central Bureau of Investigation (CBI) on Wednesday told the Delhi High Court that it has filed a charge sheet in the trial court in connection with the bribery case that had created a rift among the agency's officers in 2018.
Read More