Search For "cbi"
ED attaches properties of Simbhaoli Sugar company worth Rs 109.8 cr
Updated : 7 years ago IST
Hapur (Uttar Pradesh) [India], July 2 (ANI): The Enforcement Directorate (ED) on Tuesday attached the assets of Simbhaoli Sugars Ltd in Hapur in Uttar Pradesh worth Rs 109.80 crore for defrauding a bank under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), an official stat
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Manesar land scam: BS Hooda appears before CBI court
Updated : 7 years ago IST
New Delhi [India], July 1 (ANI): Former Haryana chief minister Bhupinder Singh Hooda appeared before a CBI Special Court in Panchkula on Monday in connection with the Manesar land scam case.
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WB: Raids at 22 locations in connection with chit fund case
Updated : 7 years ago IST
Kolkata (West Bengal) [India], July 1 (ANI): The Central Bureau of Investigation (CBI) is conducting raids at 22 locations in West Bengal in connection with a chit fund scam.
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Coal scam: CBI court orders framing of charges against Naveen Jindal, 4 ot
Updated : 7 years ago IST
New Delhi [India], July 1 (ANI): A special CBI Court on Monday ordered for framing of charges against industrialist Naveen Jindal and four others in a case related to the allocation of a coal block in Madhya Pradesh.
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Sandesara brothers scam much bigger than PNB scam, claims ED
Updated : 7 years ago IST
New Delhi [India], June 29 (ANI): Sandesara brothers scam is much bigger than the fraud committed by PNB scam accused Nirav Modi, the Enforcement Directorate (ED) has claimed.
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CBI books ex-Arunachal CM's brother, others on corruption charges
Updated : 7 years ago IST
New Delhi [India], Jun 28 (ANI): The Central Bureau of Investigation (CBI) has booked Nabam Hari, the brother of former Arunachal Pradesh Chief Minister Nabam Tuki, his wife Nabam Hary and some PWD officials in the state on charges of corruption and irregularities in awarding government cont
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Delhi court defers consideration on chargesheet against godman Virendra Di
Updated : 7 years ago IST
New Delhi (India), June 27 (ANI): A special court on Thursday deferred for the first week of July, consideration on a charge sheet filed by the Central Bureau of Investigation (CBI) against self-styled godman Virendra Dev Dixit for allegedly raping a minor girl at his ashrams in Uttar Prades
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Darvesh Yadav murder: SC refuses to entertain plea seeking CBI inquiry
Updated : 7 years ago IST
New Delhi [India], June 25 (ANI): The Supreme Court on Tuesday refused to entertain a petition seeking enquiry by the Central Bureau of Investigation (CBI) into the murder of Darvesh Yadav, the first woman chairperson of the Uttar Pradesh Bar Council, who was shot dead by another lawyer in t
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BJP demands CBI inquiry into Bhatpara violence
Updated : 7 years ago IST
Kolkata (West Bengal) [India], June 23 (ANI): West Bengal BJP president Dilip Ghosh on Sunday demanded a CBI-led inquiry into the Bhatpara violence incident.
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CBI conducts raids at 9 places in Delhi-Noida, Ghaziabad
Updated : 7 years ago IST
New Delhi (India), June 22 (ANI): The Central Bureau of Investigation (CBI) conducted raids at nine places in Delhi-Noida and Ghaziabad on Friday late night in connection with alleged kickbacks in the arms deal, pertaining to fugitive arms dealer Sanjay Bhandari.
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CBI registers case against IAF officials, Swiss firm, others alleging corr
Updated : 7 years ago IST
New Delhi [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against unknown officials of the Indian Air Force, Ministry of Defence, arms dealer Sanjay Bhandari and Switzerland-based Pilatus Aircraft Limited for alleged irregularities in the procu
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CBI quizzes Deoria jail officials over extortion by Ateeq Ahmed
Updated : 7 years ago IST
Deoria (Uttar Pradesh) [India], June 21 (ANI): A team of the Central Bureau of Investigation (CBI) on Friday questioned jail officials here in connection with a case in which former MP Ateeq Ahmed is accused of kidnapping and assaulting a real estate dealer inside the prison.
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