Search For "cbi"
CBI court adjourns hearing on ED's plea seeking dismissal of Gautam Khaita
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday adjourned the hearing on a plea by the Enforcement Directorate (ED) seeking to cancel the bail of corporate lobbyist Gautam Khaitan, a prime accused in the AugustaWestland scam case.
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Dehradun: Two Civil engineers caught red-handed while accepting bribe
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested two officials of Research and Development (R&D) department in Dehradun while they were allegedly demanding a bribe of Rs 40,000 and Rs 20,000 each from the complainant, police said.
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CBI files 4 new cases against underworld don Chhota Rajan and associates
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 22 (ANI): CBI has filed 4 new cases against underworld don Chhota Rajan and his associates under the sections for murder, attempt to murder, extortion and criminal conspiracy.
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CBI awaits responses of three countries in Rajiv Gandhi assassination case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 22 (ANI): The Central Bureau of Investigation (CBI) is waiting for the response from three countries regarding the Letters Rogatory sent to them in connection with the Rajiv Gandhi assassination case.
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CBI books directors of Frost International Limited in bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday booked Frost International Limited and its directors Uday Desai and Sujay Desai for allegedly cheating 14 banks.
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CBI arrested murder accused from Kozhikode airport
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): The Central Bureau of Investigation (CBI) arrested a murder accused from Kerala's Kozhikode airport while he was returning from Dubai, an official said.
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Vadra's close aide CC Thampi to be produced at CBI Special Court
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): At the end of three-day remand by the Enforcement Directorate (ED), CC Thampi will be produced at CBI Special Court on Tuesday, in connection with money laundering case involving Robert Vadra.
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Two persons arrested for demanding bribe on behalf of CBI officers
Updated : 6 years, 5 months ago IST
Hyderabad (Telangana) [India], Jan 19 (ANI): The Central Bureau of Investigation (CBI) has arrested two persons for allegedly demanding bribe on behalf of CBI officers.
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CBI conducts searches in Delhi, Ghaziabad, Gurugram over irregularities in
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 18 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at Delhi, Ghaziabad, and Gurugram in connection with alleged irregularities in evaluation of OMR sheets in recruitment examination for BSF constables which led to ineligible candidates
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CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
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Revenue Dept resets GST collection aim to Rs 1.15 lakh cr for next 2 month
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 17 (ANI): The Department of Revenue (DoR) has revised its revenue collection aim for GST to Rs 1.15 lakh crore for each of next two months and Rs 1.25 lakh crore for the last month of the financial year 2019-20 with specific focus on fraudulent input tax credit (ITC) c
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Delhi HC issues notice to CBI on Kuldeep Sengar's plea challenging convict
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 17 (ANI): The Delhi High Court on Friday issued a notice to the Central Bureau of Investigation (CBI) on an appeal filed by expelled BJP MLA Kuldeep Singh Sengar challenging a trial court's verdict which had sentenced him to life imprisonment for raping a minor girl in
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