Search For "cbi"
CBI quizzes police official Dilip Hazra in Saradha ponzi scam
Updated : 7 years, 1 month ago IST
New Delhi [India], June 4 (ANI) : The Central Bureau of Investigation (CBI) on Tuesday interrogated police official Dilip Hazra, who was a member of the Special Investigation Team (SIT) formed to probe Saradha ponzi scam in West Bengal.
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Country will welcome Jagan's decision to allow CBI's re-entry: Ex-agency o
Updated : 7 years, 1 month ago IST
New Delhi [India], Jun 4 (ANI): Former joint director of Central Bureau of Investigation (CBI) NK Singh on Tuesday said the people of the country will welcome the new Chief Minister Jaganmohan Reddy's decision to let CBI carry out investigations in the state.
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PNB scam case: Bombay HC adjourns Mehul Choksi's pleas
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 4 (ANI): The Bombay High Court on Tuesday adjourned hearing on Mehul Choksi applications till June 10 as he termed the investigation into the PNB scam case as 'incomplete" and sought further probe.
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Ujjain: CBI arrests EPFO officer, private consultant in bribery case
Updated : 7 years, 1 month ago IST
Ujjain (Madhya Pradesh) [India], June 4 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested an Enforcement Officer of Employees' Provident Fund Organisation (EPFO), Ujjain and a private consultant in a bribery case.
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Advocates in Goa condemn arrest of Sanjiv Punalekar by CBI, demand his imm
Updated : 7 years, 1 month ago IST
Panaji (Goa) [India], June 3 (ANI): Advocates here on Monday submitted a memorandum to the CBI office, condemning the arrest of Sanjiv Punalekar.
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PNB case: Court issues notice to CBI on plea by Mehul Choksi
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jun 3 (ANI): A special court on Monday issued notice to the CBI on an application by fugitive diamond merchant Mehul Choksi who termed the investigation into the PNB scam case as 'incomplete" and sought further probe.
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Muzaffarpur shelter home case: SC directs CBI to complete probe within thr
Updated : 7 years, 1 month ago IST
New Delhi [India], June 03 (ANI): The Supreme Court on Monday directed the Central Bureau of Investigation (CBI) to complete within three months the probe in the Muzaffarpur shelter home case.
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AP allows CBI probe in state
Updated : 7 years, 1 month ago IST
Amaravati (Andhra Pradesh) [India], Jun 3 (ANI): Overturning a decision of the previous TDP government, the new government under Y S Jaganmohan Reddy has allowed CBI to carry out investigations in the state.
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Court allows Vadra to travel abroad for medical treatment
Updated : 7 years, 1 month ago IST
New Delhi (India) Jun 3 (ANI): A special CBI court on Monday allowed businessman Robert Vadra, facing money laundering charges, to travel abroad on medical grounds for a period of six weeks.
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Hyderabad: CBI raids premises linked to TDP leader YS Chowdary
Updated : 7 years, 1 month ago IST
New Delhi [India], June 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday raided the premises of Telugu Desam Party (TDP) leader YS Chowdary in connection with a multi-crore bank fraud case, said sources in the probe agency.
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Dabholkar murder case: 2 accused sent to CBI custody till June 4
Updated : 7 years, 1 month ago IST
Pune (Maharashtra)[India], Jun 1 (ANI): A Pune court on Saturday sent Vikram Dhawe and advocate Sanjeev Punalekar, the two accused in Narendra Dabholkar murder case, to CBI custody.
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AgustaWestland deal case: CBI court grants bail to Sushen Mohan Gupta
Updated : 7 years, 1 month ago IST
New Delhi (India) June 1 (ANI): A special CBI Court on Saturday granted bail to Sushen Mohan Gupta in connection with a money laundering case related to Rs 3,600 crore VVIP AgustaWestland chopper deal.
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