Search For "cbi"
CBI raids offices, residence of Indira Jaising, Anand Grover in FCRA case
Updated : 7 years ago IST
New Delhi [India], July 11 (ANI): The Central Bureau of Investigation on Thursday conducted raids at the residence and offices of senior Advocates Indira Jaising and Anand Grover in connection with an alleged violation of Foreign Contribution (Regulation) Act (FCRA).
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INX Media case: Indrani Mukerjea appears before court, accepts pardon
Updated : 7 years ago IST
New Delhi [India], July 11 (ANI): Indrani Mukerjea, who recently turned an approver in the INX Media case, on Thursday appeared before a special CBI court here and accepted its pardon in the case in which former finance minister P Chidambaram and his son Karti are facing probe.
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CBI registers 2 separate FIRs in illegal sand mining case
Updated : 7 years ago IST
Lucknow (Uttar Pradesh) [India], July 11 (ANI): The Central Bureau of Investigation (CBI) has registered two separate FIRs related to an alleged case of illegal sand mining in Uttar Pradesh.
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CBI officer probing Rakesh Asthana case prematurely repatriated to state c
Updated : 7 years ago IST
New Delhi [India], July 11 (ANI): Central Bureau of Investigation (CBI) DIG Tarun Gauba, who was investigating the case of the agency's former Special Director Rakesh Asthana, was on Thursday prematurely repatriated to his state cadre in Uttar Pradesh.
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UP: CBI conducts raids at 12 locations in illegal mining scam
Updated : 7 years ago IST
Uttar Pradesh [India], July 10 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted raids at multiple locations across the state in connection with two separate cases related to alleged illegal mining scam, according to sources.
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CBI searches 110 locations across 19 states in connection with graft, othe
Updated : 7 years ago IST
New Delhi [India], July 9 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at 110 locations in 19 states in connection with corruption, criminal misconduct and arms smuggling cases.
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Anna Hazare appears before court in Nimbalkar murder case, records stateme
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): Social activist Anna Hazare appeared on Tuesday before a special CBI court in Mumbai as a prosecution witness in the 2006 murder case of Congress leader Pawan Raje Nimbalkar and recorded his statement.
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Delhi HC dismisses plea seeking SIT probe on illegal phone tapping
Updated : 7 years ago IST
New Delhi [India], July 8 (ANI): The Delhi High Court on Monday dismissed a plea seeking the setting up of a Special Investigation Team (SIT) to probe some public officials who illegally tapped phone calls.
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Justice after a long struggle, says slain RTI activist Amit Jethva's fathe
Updated : 7 years ago IST
Ahmedabad (Gujarat) [India], July 7 (ANI): The father of slain Right to Information (RTI) activist Amit Jethva welcomed a special CBI court's verdict on Saturday, which held seven people, including former MP Dinu Solanki guilty of murdering him in 2010.
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CBI registers cheating, forgery case against former IRS officer Sanjay Kum
Updated : 7 years ago IST
New Delhi [India], July 6 (ANI): The Central Bureau of Investigation (CBI) has registered a case against former Indian Revenue Service (IRS) officer Sanjay Kumar Srivastava along with others, on charges of cheating, forgery and undue advantages during his tenure as Commissioner of IT (Appeal
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ED, CBI issue summons to approver Rajiv Saxena in AgustaWestland chopper s
Updated : 7 years ago IST
New Delhi (India), July 6 (ANI): Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam, has received the summons from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), asking him to join the probe further.
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Amit Jethva murder case: 7 accused held guilty, quantum of punishment on J
Updated : 7 years ago IST
Ahmedabad (Gujarat) [India], July 6 (ANI): Ahmedabad Central Bureau of Investigation (CBI) court on Saturday held seven accused guilty in RTI activist Amit Jethva murder case.
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