Search For "cbi"
AgustaWestland case: Judicial custody of Sushen Gupta extended till May 9
Updated : 7 years, 2 months ago IST
New Delhi (India), May 3 (ANI): A special CBI court on Friday extended till May 9 the judicial custody of alleged defence agent Sushen Mohan Gupta in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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Ishrat Jahan case: CBI court drops charges against ex-IPS officials Vanzar
Updated : 7 years, 2 months ago IST
Ahmedabad (Gujarat)[India], May 2 (ANI): A special CBI court on Thursday dropped charges against two retired police officials D G Vanzara and N K Amin in the Ishrat Jahan encounter case.
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Saradha chit fund: SC reserves order on plea seeking custodial interrogati
Updated : 7 years, 2 months ago IST
New Delhi [India], May 2 (ANI): The Supreme Court on Thursday reserved its order on a plea of the Central Bureau of Investigation (CBI) seeking permission to arrest and interrogate former Kolkata Police Commissioner Rajeev Kumar for his alleged role in destructing evidence in Saradha chit
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Andhra Pradesh I-T officer caught red-handed accepting bribe
Updated : 7 years, 2 months ago IST
Visakhapatnam (Andhra Pradesh) [India], May 2 (ANI): A team of Central Bureau of Investigations (CBI) officers has caught an Income Tax officer accepting a bribe worth Rs 2 lakh.
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Saradha chit fund case: SC to continue hearing matter on Thursday
Updated : 7 years, 2 months ago IST
New Delhi [India], May 1 (ANI): The Supreme Court will continue hearing on Thursday plea of the Central Bureau of Investigation (CBI) seeking permission to arrest and custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar for his alleged role in destructing evidence in
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Delhi: CBI arrests SDMC employee for accepting bribe
Updated : 7 years, 2 months ago IST
New Delhi [India] Apr 30, (ANI): Central Bureau of Investigation (CBI) on Tuesday arrested a sanitary inspector in South Delhi Municipal Corporation for allegedly accepting a bribe to the tune of Rs 25000.
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Hyderabad: CBI raid underway at residence, offices of YSRCP leader Raghura
Updated : 7 years, 2 months ago IST
Hyderabad (Telangana) [India], Apr 30 (ANI): Central Bureau of Investigation (CBI) on Tuesday conducted searches at two residences and four offices of YSR Congress Party (YSRCP) leader Raghuram Krishnam Raju in connection with Rs 2655 crore bank fraud case.
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SC asks CBI to show material evidence to arrest ex-Kolkata Commissioner Ra
Updated : 7 years, 2 months ago IST
New Delhi (India), Apr 30 (ANI): The Supreme Court on Tuesday asked the Central Bureau of Investigation (CBI) to show material evidence and convince the court on its plea for custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar.
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AgustaWestland deal case: CBI court to hear Rajiv Saxena's plea to travel
Updated : 7 years, 2 months ago IST
New Delhi (India) Apr 29 (ANI): A Special CBI court on Monday deferred till Tuesday hearing in the plea filed by Rajiv Saxena, accused turned approver in AgustaWestland deal case, seeking permission to travel abroad.
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CBI starts probe into Pollachi sex scandal
Updated : 7 years, 2 months ago IST
New Delhi (India), Apr 27 (ANI): CBI has registered two cases and begun an investigation into the Pollachi sex scandal case. Earlier, the case was registered with Tamil Nadu police but now CBI has taken over the investigation in the case.
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Bank fraud case: SC stays PMLA proceedings against former promoter of Subh
Updated : 7 years, 2 months ago IST
New Delhi [India], Apr 27 (ANI): The Supreme Court has stayed all proceedings initiated under the Prevention of Money Laundering Act (PMLA) against R Subramanian, former promoter of retail store chain Subhiksha group in a bank fraud case.
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CBI, ED, IT are working like IT cell of BJP: Tejashwi Yadav
Updated : 7 years, 2 months ago IST
Patna (Bihar) [India], Apr 27 (ANI): RJD leader Tejashwi Yadav on Saturday defended BSP supremo Mayawati and said that the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and Income Tax (IT) department are working like "IT cell" of the Bharatiya Janata Party (BJP).
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