Search For "cbi"
CBI court asks IT department to furbish complaint copy, document to quiz G
Updated : 7 years, 3 months ago IST
New Delhi (India) Mar 15 (ANI): A Special CBI court directed the Income Tax Department to furbish complaint copy and documents related to the case in which they want to quiz Gautam Khaitan.
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YSRCP demands CBI probe in minister YS Vivekananda’s death
Updated : 7 years, 3 months ago IST
Hyderabad (Telangana) [India], Mar 15 (ANI): YSR Congress Party on Friday demanded CBI probe into the death of State Minister YS Vivekananda Reddy, brother of former Chief Minister YS Rajasekhara Reddy. YS Vivekananda Reddy was found dead at his residence this morning.
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SC adjourns AK Bassi's plea on his transfer for three weeks
Updated : 7 years, 3 months ago IST
New Delhi (India), March 15 (ANI): The Supreme Court on Friday adjourned for three weeks a plea filed by CBI DSP AK Bassi with regard to his transfer.
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Fodder scam: SC seeks CBI's response on Lalu Yadav's bail plea
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 15 (ANI): The Supreme Court on Friday issued notice to the Central Bureau of Investigation (CBI) on a bail plea filed by Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav in three fodder scam cases.
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ED seeks production warrant of corporate lobbyist Deepak Talwar in fresh c
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 15 (ANI): The Enforcement Directorate on Thursday approached Delhi's Patiala House Court seeking production warrant of corporate lobbyist Deepak Talwar in connection with the purchase of 43 aircraft by Indian Airlines in 2005.
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AgustaWestland: Tihar jail officials rubbish Michel's charges
Updated : 7 years, 3 months ago IST
New Delhi (India) Mar 14 (ANI): Tihar jail authorities on Thursday produced CCTV footage in the Special CBI court to rubbish allegations of torture and humiliation levied by AgustaWestland deal accused middlemen Christian Michel.
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Special NIA court to pronounce order in 2007 Samjhauta Express blast case
Updated : 7 years, 3 months ago IST
Panchkula (Haryana) [India], Mar 14 (ANI): A special National Investigation Agency (NIA) court will on Thursday pronounce the order in Samjhauta Express blast case.
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CBI court allows Naveen Jindal to contest polls, exempts from personal app
Updated : 7 years, 3 months ago IST
New Delhi (India) Mar 13 (ANI): A special Central Bureau of Investigation (CBI) court here on Wednesday allowed Congress leader and businessman Naveen Jindal to contest the ensuing Lok Sabha election.
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Facebook, Cambridge Analytica give reply to CBI on alleged data theft case
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 13 (ANI): Facebook and Cambridge Analytica have replied on the ongoing alleged data theft case and more details have been sought, Central Bureau of Investigation (CBI) sources said on Wednesday.
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CBI registers case in Ranchi-Jamshedpur (NH-33) project fraud
Updated : 7 years, 4 months ago IST
Ranchi (Jharkhand) [India], Mar 12 (ANI): The Central Bureau of Investigation on Tuesday registered a case against Ranchi Expressway Limited, Madhucon Group of Companies and officials of Consortium of Banks led by Canara Bank for alleged irregularities in the Ranchi-Jamshedpur (NH-33) projec
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ED attaches properties worth Rs 31 crore of Zylog Systems, others in bank
Updated : 7 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Mar 11 (ANI) Enforcement Directorate on Monday attached immovable and movable properties totalling to Rs 31 Crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case relating to M/s. Zylog Systems Limited in Chennai and others.
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Samjhauta Express blast case: Court to hear matter on March 14
Updated : 7 years, 4 months ago IST
Panchkula (Haryana) [India], Mar 11 (ANI): A special NIA court here on Monday reserved the order in the Samjhauta Express blast case for March 14, after a Pakistani national filed an application stating she wanted to place 'additional evidence' on record.
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