Search For "cbi"
INX Media case accused allowed to travel abroad
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 21 (ANI): A special CBI court on Saturday granted permission to INX Media money laundering case alleged co-conspirator and accused Ravindra Prasad to visit Israel for WHO training from December 25 to December 31.
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Sheena Bora murder case: Indrani Mukerjea's bail plea rejected
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec 21 (ANI): A special CBI court in Mumbai has rejected a petition filed by Indrani Mukerjea, who is imprisoned for alleged role in her daughter Sheena Bora's murder, seeking bail citing deteriorating health.
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PNB scam: Nirav Modi threatened to kill company's director, CBI tells cour
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of th
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Revenue Department holds high-level meeting to Rs 13.5 lakh cr direct tax
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 20 (ANI): In furtherance of its concerted efforts to augment tax collection in the coming four months, the Department of Revenue on Friday conducted here a high-level meeting of senior Income Tax officials to strategise and achieve direct tax collection target of Rs 13
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Unnao rape case: Kuldeep Sengar sentenced to life imprisonment, asked to p
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 20 (ANI): A Delhi Court on Friday sentenced expelled BJP MLA Kuldeep Singh Sengar to imprisonment for the remainder of his life in the Unnao rape case.
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Karnataka : CBI seeks sanction from State govt permission to prosecute pol
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Dec 19 (ANI): The Central Bureau of Investigation (CBI) has sought sanction from Karnataka government to prosecute police officers and others in the I Monetary Advisory (IMA) scam, informed CBI sources on Thursday.
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Custodial death of Dalit man: Kerala cabinet decides for CBI probe
Updated : 6 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], Dec 19 (ANI): Kerala cabinet on Wednesday decided to hand over the custodial death case of a Dalit man in Kottayam to the Central Bureau of Investigation (CBI).
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Kolkata: CBI arrests director of Ponzi company
Updated : 6 years, 6 months ago IST
Kolkata (West Bengal) [India], Dec 18 (ANI): CBI has arrested Nanda Chanda, director of Amanat Group of companies, after finding the company to be a ponzi company from Kolkata.
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Vyapam case: Three get 7-years of rigorous imprisonment
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 17 (ANI): Three people were awarded seven years of rigorous imprisonment by a special CBI court in a case related to Madhya Pradesh Police constable recruitment test.
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Unnao rape case: CBI requests court to give maximum punishment to Kuldeep
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 17 (ANI): The Central Bureau of Investigation (CBI) on Tuesday said that "undue sympathy" would harm the society while pressing the court to grant maximum punishment to the Unnao rape case convict Kuldeep Singh Sengar.
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Court extends interim bail of bureaucrats in INX Media case
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 17 (ANI): A Delhi court on Tuesday extended till January 27 the interim bail of six bureaucrats, including former NITI Aayog CEO Sindhushree Khullar, who were part of the Foreign Investment Promotion Board (FIPB) which granted approval to INX Media during P Chidamba
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CBI arrests NHDC official for allegedly accepting Rs 1 lakh bribe
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 17 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested Rajeev Sharma, Deputy General Manager (HR) of NHDC, Bhopal for allegedly demanding and accepting a bribe of Rs 1 lakh.
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