Search For "cbi"
NHRC seeks status report of CBI probe into case against Lawyers Collective
Updated : 7 years ago IST
New Delhi (India), Jun 21 (ANI): The National Human Rights Commission (NHRC) has sought in four weeks a status report of the CBI probe into the case against NGO Lawyers Collective and senior advocate Anand Grover for alleged violation of the Foreign Contribution (Regulation) Act.
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SC to hear plea seeking CBI inquiry into Darvesh Yadav's killing on June 2
Updated : 7 years ago IST
New Delhi [India], June 21 (ANI): The Supreme Court agreed to hear on June 25 (Tuesday) a plea seeking CBI inquiry into the murder of Darvesh Yadav, the first woman chairperson of Bar Council of Uttar Pradesh, who was allegedly shot dead by a fellow advocate inside the Agra court premises on
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Dabholkar murder case: Court sends Advocate Sanjeev Punalekar to CBI custo
Updated : 7 years ago IST
Pune (Maharashtra) [India], June 20 (ANI): A Pune Sessions court on Thursday sent advocate Sanjeev Punalekar to CBI custody till June 23 for questioning in connection with the murder of rationalist Narendra Dabholkar in 2013.
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CBIC to ensure IGST refunds to all genuine exporters
Updated : 7 years ago IST
New Delhi [India], June 20 (ANI): Central Board of Indirect Taxes and Customs (CBIC) on Thursday informed that all genuine exporters will continue to get their Indirect Goods and Services Tax (IGST) refunds in a timely manner in a fully automated environment.
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Narada Sting Operation: CBI summons whistleblower Mathew Samuel for questi
Updated : 7 years ago IST
Kolkata (West Bengal) [India], June 19 (ANI): The Central Bureau of Investigation on Wednesday summoned Mathew Samuel, the whistleblower in the Narada sting operation case, to appear before it for questioning on June 24.
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Delhi HC to hear PIL for CBI probe into Mukherjee Nagar incident
Updated : 7 years ago IST
New Delhi [India], June 19 (ANI): The Delhi High Court has agreed to hear a PIL seeking an independent CBI probe into the Mukherjee Nagar incident, where the police allegedly assaulted an autorickshaw driver and his minor son.
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CBI case against Lawyers Collective, Anand Grover for violating FCRA, NGO
Updated : 7 years ago IST
New Delhi [India], June 19 (ANI): The Central Bureau of Investigation (CBI) has registered a case against NGO Lawyers Collective and senior lawyer Anand Grover on charges of violating rules under the Foreign Contribution (Regulation) Act, 2010.
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Calcutta HC turns down CBI's plea for urgent hearing in Rajeev Kumar case
Updated : 7 years ago IST
Kolkata (West Bengal) [India], June 18 (ANI): The Calcutta High Court on Tuesday dismissed a CBI plea seeking an urgent hearing in the case relating to former Kolkata Police commissioner Rajeev Kumar's in connection with Saradha Chit Fund scam.
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Govt compulsorily retires 15 senior CBIC officers
Updated : 7 years ago IST
New Delhi [India], June 18 (ANI): After dismissing 12 senior Income Tax officers, the government on Tuesday retired as many as 15 senior officers of the Central Board of Indirect Taxes and Customs with an immediate effect.
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Willing to co-operate with ED, CBI in Antigua: Mehul Choksi
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], June 17 (ANI): Fugitive diamantaire Mehul Choksi on Monday submitted an affidavit in the High Court here, stating that he is residing in Antigua and willing to co-operate in the investigation into Rs 13,000 crore PNB scam.
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PNB scam: Court issues notice to ED over application seeking transfer of c
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], June 17 (ANI):A Mumbai Court on Monday sought response from the Enforcement Directorate (ED) on an application filed by diamantaire Nirav Modi in connection with the proceedings to declare him a fugitive economic offender (FEO) for his alleged involvement in the
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CBI chargesheets Virendra Dev Dixit in rape, criminal intimidation case
Updated : 7 years ago IST
New Delhi [India], June 13 (ANI): The CBI on Thursday filed a charge sheet in the Rouse Avenue special court here against absconding self-styled godman Virendra Dev Dixit for allegedly raping a minor at his ashrams in Uttar Pradesh and Delhi in 1999.
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