Search For "cbi"
CBI raids premises of AIADMK MP Anwar Raajhaa's in Tamil Nadu
Updated : 7 years, 3 months ago IST
Chennai (Tamil Nadu), [India], Mar 22 (ANI): The CBI on Friday conducted raids at premises of Tamil Nadu Waqf Board chairman and AIADMK MP Anwar Raajhaa in Chennai and Ramanathapuram in connection with an alleged recruitment scam, officials said.
Read More
AgustaWestland case: CBI court issues notice to FRRO for non compliance of
Updated : 7 years, 3 months ago IST
New Delhi (India), Mar 21 (ANI): A special CBI court has issued notice to the Foreigners Regional Registration Office (FRRO) for non-compliance of the order cancelling the Look Out Circular (LoC) against Shivani Saxena, an accused in the Rs 3,600-crore AgustaWestland money-laundering case.
Read More
Pursuing with UK to have Nirav Modi extradited at the earliest: MEA
Updated : 7 years, 3 months ago IST
New Delhi/London [India/UK], Mar 20 (ANI): Ministry of External Affairs (MEA) on Wednesday said that efforts were on to ensure that Nirav Modi is extradited to India at the earliest.
Read More
Director of Airports Authority of India arrested for taking bribe
Updated : 7 years, 3 months ago IST
New Delhi [India] Mar 20 (ANI): Central Bureau of Investigation (CBI) on Wednesday morning arrested Executive Director of Airports Authority of India (AAI), Ravichandran for allegedly receiving bribe from an airport ground handling firm.
Read More
Nirav Modi sent to HM Prison Wandsworth after London Court rejects his bai
Updated : 7 years, 3 months ago IST
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi was on Wednesday sent to HM Prison Wandsworth after his bail plea was rejected by the Westminster Magistrates' Court here. He will be in the judicial custody till March 29.
Read More
London Court rejects bail plea of Nirav Modi
Updated : 7 years, 3 months ago IST
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi, arrested by the Scotland Yard in connection with a loan default case in India, was produced before a court here on Wednesday, which sent him to the jail till March 29.
Read More
Nirav Modi produced in London Court, hearing on his extradition on March 2
Updated : 7 years, 3 months ago IST
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi, who was arrested by the Scotland Yard in connection with a loan default case in India, was on Wednesday produced before a court here, which fixed March 29 as the date of hearing on the extradition plea of the Government of Ind
Read More
Paintings, cars of Nirav Modi to be auctioned
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court under the Prevention of Money Laundering Act (PMLA) has granted permission to the Income Tax De
Read More
Fugitive diamond merchant Nirav Modi arrested, confirms Scotland Yard
Updated : 7 years, 3 months ago IST
London (UK) Mar 20 (ANI): The Scotland Yard has said that Nirav Deepak Modi was arrested on behalf of Indian authorities on Tuesday afternoon (local time) in Holborn. He will appear in custody at Westminster Magistrates' Court tomorrow (Wednesday, 20 March).
Read More
Fugitive diamond merchant Nirav Modi arrested in London
Updated : 7 years, 3 months ago IST
New Delhi (India) Mar 20 (ANI): The Enforcement Directorate (ED) on Wednesday said that diamond merchant Nirav Modi has been arrested in London, and would be produced in the court later today.
Read More
Extradition proceedings against Nirav Modi underway: CBI sources
Updated : 7 years, 3 months ago IST
New Delhi (India) Mar 19 (ANI): Extradition proceedings of fugitive businessman Nirav Modi are underway, sources in Central Bureau of Investigation said on Tuesday.
Read More
Custodial interrogation of Robert Vadra needed as he is not cooperating: E
Updated : 7 years, 3 months ago IST
New Delhi (India) Mar 19 (ANI): The Enforcement Directorate on Tuesday sought the custodial interrogation of UPA chairperson Sonia Gandhi's son-in-law Robert Vadra, alleging before a special CBI court here that he is "not cooperating" in the probe into a money laundering case.
Read More