Search For "cbi"
Manipur: JAC's 24-hour bandh paralyses normal life in the state
Updated : 6 years, 11 months ago IST
Imphal (Manipur) [India], July 24 (ANI): Manipur Joint Action Committee (JAC's) 24 hours statewide bandh which started on July 24 against the mysterious death of Ningthoujam Babysana Chanu and the "unsatisfactory response" of the state government, has severely affected normal life in the sta
Read More
Illegal sand mining: SC seeks response from Centre, CBI and 5 states
Updated : 6 years, 11 months ago IST
New Delhi [India], July 24 (ANI): The Supreme Court on Wednesday issued notice to the Centre, CBI and five states on a petition seeking investigation into alleged illegal sand mining.
Read More
Bribery case: CBI files charge sheet against ex-Orissa HC judge
Updated : 6 years, 11 months ago IST
New Delhi [India] July 23 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a charge sheet against retired Orissa High Court judge I M Quddusi and others in a case of alleged bribery pertaining to medical institutions.
Read More
CBI conducts raids at 11 places in WB, Bihar, Tripura, Delhi in chit fund
Updated : 6 years, 11 months ago IST
New Delhi [India], July 22 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches at 11 different places in West Bengal, Bihar, Tripura and Delhi as part of its ongoing probe into a chit fund case.
Read More
No tax invoice required for goods taken out of India for exhibitions: CBIC
Updated : 6 years, 11 months ago IST
New Delhi [India], July 22 (ANI): No tax invoice is required for goods taken out of India on consignment basis for exhibitions or other export promotion events as they do not constitute a supply under the Goods and Services Tax (GST) and there is no consideration received, the Central Boa
Read More
Saradha chit fund case: Calcutta HC extends Rajeev Kumar's interim protect
Updated : 6 years, 11 months ago IST
Kolkata (West Bengal) [India], July 22 (ANI): The Calcutta High Court on Monday extended by a week the interim protection from arrest and custodial interrogation of former Kolkata Police commissioner Rajeev Kumar by the CBI in connection with the multi-crore Saradha chit fund scam case.
Read More
ED attaches properties worth Rs 200 crore of pvt firm in ponzi scheme
Updated : 6 years, 11 months ago IST
New Delhi (India), July 18 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 200 crores of a private company which is accused of cheating public with a ponzi scheme.
Read More
CBI arrests Ateeq Ahmed's brother in law in abduction case
Updated : 6 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], July 18 (ANI): Central Bureau of Investigation (CBI) has arrested an accused in connection with the ongoing investigation of a case related to the alleged incident of abduction and assault of a businessman from Lucknow, the investigative agency said in a stat
Read More
Rajiv Saxena in touch with persons involved in AgustaWestland case: ED
Updated : 6 years, 11 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) has contended that Rajiv Saxena, an accused-turned-approver in AgustaWestland VVIP chopper scam case, has been in touch with other persons involved in the case since he was granted bail.
Read More
CBI raids 6 locations of former SP MP Atiq Ahmed
Updated : 6 years, 11 months ago IST
Lucknow/Prayagraj (Uttar Pradesh) [India], July 17 (ANI): Central Bureau of Investigation (CBI) began search operations on Wednesday at six premises of former Samajwadi Party MP, Atiq Ahmed and others in Lucknow and Prayagraj cities of Uttar Pradesh.
Read More
Prayagraj: CBI raids Atiq Ahmed's residence amid tight security
Updated : 6 years, 11 months ago IST
Prayagraj (Uttar Pradesh) [India], July 17 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted a search at the residence of jailed Uttar Pradesh leader and former Samajwadi Party MP Atiq Ahmed here.
Read More
Prayagraj: CBI raids Atiq Ahmed's residence amid tight security
Updated : 6 years, 12 months ago IST
Prayagraj (Uttar Pradesh) [India], July 17 (ANI): The Central Bureau of Investigation (CBI) on Wednesday began a search at the residence of jailed Uttar Pradesh leader and former Samajwadi Party MP Atiq Ahmed here.
Read More