Search For "cbi"
'Nirav Modi may destroy evidence or flee justice if granted bail'
Updated : 7 years, 3 months ago IST
London [UK], Mar 29 (ANI): Fugitive diamantaire Nirav Modi may destroy evidence and try to bribe and threaten potential witnesses, said Toby Cadman, who is representing Crown prosecution on behalf of the Indian authorities, on Friday (local time) at the Westminster Magistrates' Court duri
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Hearing on fugitive diamantaire Nirav Modi's bail plea begins in London Co
Updated : 7 years, 3 months ago IST
London [UK], Mar 29 (ANI): Hearing on the bail plea of fugitive diamantaire Nirav Modi has begun at the Westminster Magistrate Court here on Friday.
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India will move upper court if Nirav Modi gets bail
Updated : 7 years, 3 months ago IST
London [UK], Mar 29 (ANI): India will immediately move upper court if fugitive diamantaire Nirav Modi is granted bail following his hearing at the Westmins
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Saradha chit fund scam: SC seeks response from telecom providers on CBI's
Updated : 7 years, 3 months ago IST
New Delhi [India], March 29 (ANI): The Supreme Court on Friday sought a response from two telecom service providers- Vodafone Mobile Services and Bharti Airtel Limited - on a Central Bureau of Investigation (CBI) petition claiming that the two firms are not cooperating with the agency in con
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Joint CBI, ED team reach London, to aid Crown Prosecution Service against
Updated : 7 years, 3 months ago IST
London [UK], Mar 28 (ANI): A joint team of Central Bureau of Investigation and Enforcement Directorate officials arrived in London today for fugitive diamantaire Nirav Modi's bail hearing which is scheduled on Friday in Westminster Magistrate court.
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Initiate CBI inquiry into 'irregularities' in Delhi Waqf Board by Chairman
Updated : 7 years, 3 months ago IST
New Delhi (India), March 28 (ANI): Vijender Gupta, Leader of Opposition in Delhi Assembly on Thursday demanded a CBI enquiry into the alleged irregularities in the Delhi Waqf Board, headed by AAP MLA Amanatullah Khan.
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Muzaffarpur shelter home case: SC to hear plea on its intervention in 2 we
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 28 (ANI): The Supreme Court on Thursday agreed to hear after two weeks a petition seeking its intervention into the Muzaffarpur shelter home sexual assault case.
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Delhi court defers CBI's plea seeking 6 months' extension to probe Asthana
Updated : 7 years, 3 months ago IST
New Delhi (India) Mar 28 (ANI): The Delhi High Court on Thursday deferred hearing in the plea filed by Central Bureau of Investigation (CBI) seeking more time to complete the probe in the FIR related to the investigative agency's former Special Director Rakesh Asthana and Deputy SP Devendra
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Saradha chit fund case: CBI moves SC against Vodafone, Airtel
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 27 (ANI): The Central Bureau of Investigation (CBI) on Wednesday moved the Supreme Court against two service providers--Vodafone and Airtel--for not cooperating in the probe against former Kolkata Police Commissioner Rajeev Kumar in connection with Saradha chit fund ca
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Delhi HC posts for tomorow CBI plea for more time to probe Asthana case
Updated : 7 years, 3 months ago IST
New Delhi (India) Mar 27 (ANI): The Delhi High Court on Wednesday posted for hearing tomorrow a CBI plea seeking more time to conclude its probe against the agency's former Special Director Rakesh Asthana and Deputy SP Devender Kumar in a bribery case.
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CBI team to attend Nirav Modi's case hearing in London on March 29
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 27 (ANI): The CBI will send a team of its officials for the hearing in the loan default case against businessman Nirav Modi on March 29 in London.
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CBI arrests 2 GST officials in bribery case
Updated : 7 years, 3 months ago IST
Pune (Maharashtra) [India] Mar 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested two superintendents posted at the Goods and Service Tax (GST) office for allegedly demanding and accepting a bribe.
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