Search For "cbi"
Will recommend case to CBI: Lucknow ADG
Updated : 6 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], July 29 (ANI): Uttar Pradesh police on Monday said the case of the death of relatives of Unnao rape victim in a road accident in which she was also injured will be transferred to the CBI.
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Saradha chit fund: Kolkata HC directs counsel of Rajiv Kumar to seek CBI p
Updated : 6 years, 11 months ago IST
Kolkata (West Bengal) [India], July 29 (ANI): The Kolkata High Court on Monday amended its May 23 interim order directing the counsel of former Kolkata police commissioner Rajeev Kumar, accused in the multi-crore Saradha chit fund scam, to seek the permission of CBI, twenty-four hours before
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'Unfortunate' says Sakshi Maharaj on Unnao rape victim accident, SP demand
Updated : 6 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], July 29 (ANI): Terming Unnao rape victim's accident as 'unfortunate and sad' Bharatiya Janata Party leader lawmaker Sakshi Maharaj on Monday reaffirmed his faith in ongoing CBI investigation of the case, while SP leaders visited the victim in hospital and dem
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TMT bar worth Rs 4.20 cr found missing at NTPC, case filed
Updated : 6 years, 11 months ago IST
Patna (Bihar) [India], July 29 (ANI): A case has been registered with the Central Bureau of Investigation (CBI) and the Anti-Corruption of Bureau (ACB) after a shortage of thermo-mechanically treated (TMT) bar of magnitude of 953.713 MT valued at Rs 4.20 crore was detected at the National Th
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Moin Qureshi case: Businessman Satish Babu Sana sent to 5-day ED remand
Updated : 6 years, 11 months ago IST
New Delhi (India), July 27 (ANI): A special CBI court sent Hyderabad-based businessman Satish Babu Sana to five days remand of the Enforcement Directorate (ED) in connection with meat exporter Moin Qureshi case on Saturday.
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Will meet CBI after Parliament session is over on Aug 7: TMC MP Derek O'B
Updated : 6 years, 11 months ago IST
New Delhi [India], July 27 (ANI): Trinamool Congress (TMC) MP Derek O'Brien on Saturday said he was ready to appear before the Central Bureau of Investigation (CBI) after the ongoing session of the Parliament in connection with the probe on the funding of party's mouthpiece 'Jago Bangla.'
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Moin Qureshi case: ED seeks 14-day custody of Satish Babu Sana
Updated : 6 years, 11 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Saturday produced Satish Babu Sana, a Hyderabad-based businessman, before a Special CBI court and sought 14-day custody in connection with the money laundering case against meat exporter Moin Qureshi.
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CBI asks Derek O'Brien to join investigation in chit fund case
Updated : 6 years, 11 months ago IST
New Delhi (India), July 26 (ANI): Central Bureau of Investigation (CBI) on Friday has summoned Trinamool Congress (TMC) Rajya Sabha MP, Derek O'Brien to join ongoing investigation in one of the chit fund case, CBI official told ANI.
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Lobbyist Deepak Talwar arrested in aviation scam, sent to CBI custody
Updated : 6 years, 11 months ago IST
New Delhi [India], July 26 (ANI): Corporate lobbyist Deepak Talwar was arrested by the CBI on Friday in connection with a case of dispersal of profit-making routes of Air India to private airlines and sent to seven days custody of the agency for interrogation.
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Bombay HC grants relief to Indira Jaising, Anand Grover in FCRA violation
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 25 (ANI): Bombay High Court on Thursday granted interim relief to senior counsels Indira Jaising and Anand Grover in a Foreign Contribution (Regulation) Act (FCRA) violation case filed against them earlier this year.
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Rabri Devi accuses Nitish Kumar, Sushil Modi of corruption, demands CBI pr
Updated : 6 years, 11 months ago IST
Patna (Bihar) [India], July 25 (ANI): Rashtriya Janata Dal (RJD) leader Rabri Devi on Thursday accused Bihar Chief Minister Nitish Kumar and his deputy Sushil Modi of corruption and led a protest outside the state Legislative Assembly demanding an investigation into the scams that took place
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CBI court frames charges against Naveen Jindal, others in coal block allo
Updated : 6 years, 11 months ago IST
New Delhi [India], July 25 (ANI): A special CBI court on Thursday framed charges against industrialist Naveen Jindal and others, in connection with the coal block allocation case.
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