Search For "cbi"
Probe in Bofors case to continue: CBI
Updated : 7 years, 1 month ago IST
New Delhi [India], May 16 (ANI): The CBI on Thursday said that investigation into the Rs 64-crore kickbacks in the Bofors gun deal will continue, hours after it withdrew an application seeking the permission of a special court to probe the matter further.
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Court allows CBI to withdraw plea seeking permission to further probe Bofo
Updated : 7 years, 1 month ago IST
New Delhi [India], May 16 (ANI): In the midst of election rhetoric over corruption in the Bofors deal, a special court here on Thursday allowed the Central Bureau of Investigation (CBI) to withdraw its application seeking permission to further probe the Rs 64-crore payoff in the contract.
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ICICI-Videocon row: Rajiv Kochhar seeks cancellation of look-out circular
Updated : 7 years, 1 month ago IST
New Delhi [India], May 15 (ANI): Rajiv Kochhar, the brother-in-law of former ICICI CEO and MD Chanda Kochhar, moved a Delhi court on Wednesday seeking cancellation of the Look Out Circular (LOC) issued against him in connection with the ICICI-Videocon loan case.
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Special CBI court cancels NBW against Aditya Talwar
Updated : 7 years, 1 month ago IST
New Delhi [India], May 15 (ANI): A special CBI court on Wednesday cancelled a Non Bailable warrant (NBW) issued against Aditya Talwar in connection with a money laundering case.
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Delhi HC issues notice to Gautam Khaitan on ED plea challenging his bail
Updated : 7 years, 1 month ago IST
New Delhi [India], May 15 (ANI): The Delhi High Court on Wednesday issued notice to lawyer-cum-businessman Gautam Khaitan on a plea by the Enforcement Directorate (ED) seeking cancellation of his bail in a money laundering case.
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ED seeks cancellation of bail to Deepak Talwar's 'close aide'
Updated : 7 years, 1 month ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Monday approached Delhi's Rouse Avenue court seeking cancellation of bail granted to Yasmin Kapoor, allegedly a close aide of corporate lobbyist Deepak Talwar, in a money laundering case.
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CBI arrests fifth accused in Pollachi sex scandal
Updated : 7 years, 1 month ago IST
New Delhi (India) May 13 (ANI): The Central Bureau of Investigation on Monday arrested one more person in connection with the alleged sexual assault case in Pollachi town of Tamil Nadu's Coimbatore district in February this year.
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CBI raids 22 education institutions in connection with multi-crore scholar
Updated : 7 years, 1 month ago IST
Himachal Pradesh [India], May 13 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted raids at 22 educational institutions in Punjab, Haryana, Himachal Pradesh and Chandigarh in connection with a multi-crore scholarship scam.
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AgustaWestland case: Jail authorities deny Michel's claim of losing 16kg
Updated : 7 years, 1 month ago IST
New Delhi [India], May 13 (ANI): Tihar jail authorities on Monday told a Special CBI court that the contentions put forth by AgustaWestland "middleman" Christian Michel over a loss of 16 kilos in jail are false.
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CBI unlikely to oppose plea of Indrani Mukerjea to turn approver in INX me
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], May 10 (ANI): CBI is unlikely to oppose the plea of Indrani Mukerjea to turn an approver in the INX media case against accused Karthi Chidambaram, agency sources indicated on Friday.
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Nitish Katara murder case: SC issues notice to CBI, Delhi govt on plea see
Updated : 7 years, 2 months ago IST
New Delhi [India], May 10 (ANI): The Supreme Court on Friday issued a notice to Central Bureau of Investigation (CBI) and Delhi government on a plea seeking four-week parole to convict Vikas Yadav in connection with the Nitish Katara murder case.
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Aditya Talwar moves CBI court, seeking cancellation of NBW in money launde
Updated : 7 years, 2 months ago IST
New Delhi [India], May 9 (ANI): Aditya Talwar, son of corporate lobbyist Deepak Talwar, on Thursday moved a special CBI court, seeking cancellation of the non-bailable warrant (NBW) issued against him in a money laundering case.
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