Search For "cbi"
SC adjourns CBI's plea against Bombay HC order protecting advocates Grover
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 8 (ANI): The Supreme Court on Friday adjourned a plea of Central Bureau of Investigation (CBI) challenging the Bombay High Court order which restrained it from taking any coercive action against NGO Lawyers Collective and its founding members, senior lawyers Anand Grov
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HC seeks UP govt's response on plea seeking CBI inquiry into Jhansi encoun
Updated : 6 years, 8 months ago IST
Prayagraj (Uttar Pradesh) [India], Nov 8 (ANI): Allahabad High Court on Thursday sought Uttar Pradesh government's response on a writ petition seeking CBI probe into an alleged fake encounter case in Jhansi.
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Red Corner Notice against Nirav Modi's brother remains valid: CBI
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Nov 7 (ANI): The CBI has clarified that the Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi is valid and visible to all member countries.
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CBIC's DNI system to come into force from Nov 8
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 7 (ANI): The Documentation Identification Number (DIN) system of Central Board of Indirect Taxes (CBIC) is slated to come into force from tomorrow.
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PM, Amit Shah Using 'Trishul' of agencies to attack Opponents: Jairam Rame
Updated : 6 years, 8 months ago IST
Guwahati (Assam) [India], Nov 7 (ANI): Senior Congress leader Jairam Ramesh on Wednesday accused Prime Minister Narendra Modi and Union Home Minister Amit Shah of using the "Trishul" of Central Bureau of Investigation, Enforcement Directorate and Income Tax against their opponents.
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MP: CBI raids residence of Congress MLA
Updated : 6 years, 8 months ago IST
Morena (Madhya Pradesh) [India], Nov 6 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of Congress legislator Raghuraj Singh Kansana and several warehouses in Morena district of Madhya Pradesh.
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Bank fraud cases: CBI conducts searches at 187 places amounting to Rs 7200
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 187 places in various states and Union Territories and has registered around 42 cases of bank frauds involving approximately Rs 7,200 crore.
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CBI conducts raid at premises of businessmen in Ludhiana
Updated : 6 years, 8 months ago IST
Ludhiana (Punjab) [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted raid at the residence of a liquor businessman in Ludhiana.
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SC asks CBI to file status report in Rajiv Gandhi murder conspiracy probe
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 5 (ANI): The Supreme Court on Tuesday asked the Central Bureau of Investigation (CBI) to file a status report within four weeks on the investigation conducted so far relating to the larger conspiracy behind the assassination of former Prime Minister Rajiv Gandhi in
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CBI registers around 35 cases related to bank frauds of over Rs 7000 cr
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 5 (ANI): In a major operation, Central Bureau of Investigation (CBI) is carrying out searches at 169 places across the country as part investigation into bank fraud cases.
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P Chidambaram files rejoinder in Delhi HC after ED opposes his bail in INX
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 4 (ANI): Former Union finance minister P Chidambaram on Monday filed a rejoinder before the Delhi High Court in response to a reply filed by the Enforcement Directorate (ED) challenging his regular bail plea in the INX Media money laundering case.
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Harak Singh Rawat to withdraw petition against Harish Rawat in 2016 sting
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 4 (ANI): Uttarakhand Cabinet Minister, Harak Singh Rawat, whose name came up in the FIR filed by the Central Bureau of Investigation (CBI) in connection with the 2016 sting video case, on Monday, said that he will withdraw the petition filed against former state chief
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