Search For "cbi"
UP govt approves CBI inquiry into Power Corporation EPF scam case
Updated : 6 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 3 (ANI): Uttar Pradesh Additional Chief Secretary Avnish Awasthi on Sunday said that the state government has given approval for a CBI inquiry into a case of alleged investment of over Rs 2,600 crores of Uttar Pradesh power employees' provident fund money
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It is CM's right to seek exemption from personal appearance in court: Andh
Updated : 6 years, 8 months ago IST
Amaravati (Andhra Pradesh) [India], Nov 1 (ANI): Andhra Pradesh Information and Public Relations Minister Perni Venkataramaiah on Friday termed Chief Minister YS Jagan Mohan Reddy's petition seeking exemption from personal appearance in the CBI court as his 'right'.
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Andhra Pradesh: TDP takes on CM for seeking exemption from personal appear
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): Hours after a CBI court here dismissed the petition of Andhra Pradesh Chief Minister YS Jagan Mohan Reddy, seeking exemption from his personal appearance in the court in an alleged disproportionate assets case, Telugu Desam Party (TDP) spokesperson
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CBI court dismisses CM Reddy's petition seeking exemption from personal at
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): A CBI court on Friday dismissed the petition of Andhra Pradesh Chief Minister Jagan Mohan Reddy seeking exemption from personal attendance before it in the alleged disproportionate assets case.
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Centre indulging in vendetta politics against Chidambaram: Ashok Gehlot
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 1 (ANI): Rajasthan Chief Minister Ashok Gehlot on Friday said that the NDA government at the centre is indulging in vendetta politics and former finance minister P Chidambaram's detention is an example of that.
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3 years imprisonment awarded to proprietor of Hyderabad-based private firm
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): The Principal Special Judge for CBI cases, Hyderabad has sentenced three years rigorous imprisonment to a proprietor of a city-based private firm in connection with a conspiracy and cheating case.
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CBI files charge-sheet in Rs 50 cr BOI cheating case
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): The Central Bureau of Investigation (CBI) has filed charge-sheet in the case registered on March 2018 on the basis on a written complaint from Bank of India pertaining to a criminal conspiracy that caused Rs 50 crore loss to the bank.
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No witness confronted with Chidambaram since his arrest in August, says so
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 30 (ANI): Congress MP Karti Chidambaram on Wednesday said that no witness has been confronted with his father P Chidambaram in the INX Media money laundering case since former Union Finance Minister's arrest in August.
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CBI arrests three people for extorting money from Mumbai businesswoman
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 25 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested three people for allegedly threatening and extorting money from a Mumbai-based businesswoman.
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INX media case: CBI files review petition in SC against Chidambaram's bail
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 25 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a review petition in the Supreme Court against its order of granting bail to senior Congress leader P Chidambaram in the INX media case.
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Special court reserves order on ED plea seeking extended custody of Chidam
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 24 (ANI): A special Delhi court on Thursday reserved its order on a plea filed by the Enforcement Directorate (ED) seeking further seven-day custody of senior Congress leader P Chidambaram in connection with the INX Media money laundering case.
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2G case: Delhi HC hears arguments on CBI's plea challenging acquittal of A
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 24 (ANI): The Delhi High Court on Thursday heard the arguments on CBI's appeal against acquittal of A Raja and all others accused in 2G scam case.
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