Search For "cbi"
AgustaWestland deal case: ED files chargesheet against middlemen Christian
Updated : 7 years, 3 months ago IST
New Delhi (India) Apr 4 (ANI): The Enforcement Directorate (ED) on Thursday filed a charge sheet against AgustaWestland deal alleged middlemen Christian Michel in a special Central Bureau of Investigation (CBI) court here.
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Delhi HC defers CBI's plea seeking 6 months extension to probe Asthana for
Updated : 7 years, 3 months ago IST
New Delhi (India)[India], Apr 4 (ANI): The Delhi High Court on Thursday deferred till April 12 hearing in CBI's application seeking six months more time to complete probe in a case involving probe agency's former Special Director Rakesh Asthana and Deputy SP Devendra Kumar.
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CBI announces reward for those with information of self-styled godman Vire
Updated : 7 years, 3 months ago IST
New Delhi [India], April 3 (ANI): Central Bureau of Investigation (CBI) on Wednesday announced a reward of Rs 5 lakh for giving information about self-styled godman Virendra Dixit, who has been accused of sexually assaulting women.
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AJL case: Next date of hearing on May 31
Updated : 7 years, 3 months ago IST
Panchkula (Haryana) [India], Apr 3 (ANI): A CBI special court here on Wednesday fixed May 31 as the next date of hearing in the Associated Journals Ltd (AJL) land allotment case, a lawyer said.
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Delhi HC permits Moin Qureshi case witness Pradeep Koneru to travel abroa
Updated : 7 years, 3 months ago IST
New Delhi [India] Apr 2 (ANI): The Delhi High Court on Tuesday allowed Pradeep Koneru, a witness in the Enforcement Directorate's (ED) case on allegations of bribery and extortion against former CBI Chief AP Singh and middleman Moin Qureshi, to travel abroad.
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CBI court seeks ED response on Gautam Khaitan's second bail plea
Updated : 7 years, 3 months ago IST
New Delhi (India) Apr 2 (ANI): A Special CBI court on Tuesday sought a reply from the Enforcement Directorate over the second bail plea filed by lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
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DA case: SC judge recuses from hearing
Updated : 7 years, 3 months ago IST
New Delhi [India], Apr 1 (ANI): Supreme Court judge Justice Abhay Manohar Sapre on Monday recused himself from hearing a CBI plea in the disproportionate assets (DA) case against former Himachal Pradesh Chief Minister Virbhadra Singh.
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Robert Vadra, Manoj Arora get anticipatory bail
Updated : 7 years, 3 months ago IST
New Delhi (India) Apr 1 (ANI): A Special CBI court here on Monday granted anticipatory bail to Robert Vadra and his close aide Manoj Arora in the money laundering case against them.
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ED files charge sheet against lobbyist Deepak Talwar, names his son Aditya
Updated : 7 years, 3 months ago IST
New Delhi (India), Mar 30 (ANI): The Enforcement Directorate on Saturday filed a charge sheet before a Special CBI court here against corporate lobbyist Deepak Talwar in connection with a money laundering case and also named his son Aditya Talwar as an accused.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by four days
Updated : 7 years, 3 months ago IST
New Delhi (India), Mar 30 (ANI): A Special CBI court on Saturday extended by four days the Enforcement Directorate (ED) custody of alleged middleman Sushen Gupta in the Rs 3,600-crore AgustaWestland money-laundering case.
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INX Media case: PMLA authorities confirm ED order of attachment of propert
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 30 (ANI): The adjudicating authority under PMLA on Friday confirmed an Enforcement Directorate (ED) order of attachment of properties in INX Media money laundering case.
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Andhra HC asks political parties to refrain from talking about YS Vivekana
Updated : 7 years, 3 months ago IST
Amaravati (Andhra Pradesh) [India], Mar 29 (ANI): The Andhra Pradesh High Court on Friday asked leaders of ruling and opposition parties here to refrain from talking about the murder case of former state minister YS Vivekananda Reddy.
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