Search For "cbi"
1984 Sikh riots: Delhi court directs CBI to expedite probe in Tytler case
Updated : 7 years, 5 months ago IST
New Delhi [India], Feb 1 (ANI): Noting the sensitive nature of the matter, a Delhi court on Thursday directed the Central Bureau of Investigation (CBI) to expedite investigations into the 1984 anti-Sikh riots case in which Congress leader Jagdish Tytler was given clean chit for his alleged r
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ED files complaint against ABC Cotspin Rs 804 cr bank fraud
Updated : 7 years, 5 months ago IST
Ahmedabad (Gujarat), [India], Feb 1 (ANI): Enforcement Directorate (ED) has filed prosecution complaint against Ahmedabad based Cotspin Private Limited in an alleged money laundering and bank fraud case worth over Rs 804 crore before the special court.
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SC dismisses PIL challenging Rakesh Asthana’s appointment as DG of BCAS
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 31 (ANI): Supreme Court on Thursday dismissed the PIL filed by lawyer Manohar Lal Sharma challenging former CBI Special Director Rakesh Asthana’s appointment as Director General (DG) of Bureau of Civil Aviation Security (BCAS) when an FIR is still pending against him.
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Extradited Saxena, Talwar being interrogated by ED in AgustaWestland chopp
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 31 (ANI): Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar, are being subjected to intense questioning by the Enforcement Directorate (ED) which took their custody after they were brought here early this mornin
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Another judge recuses from hearing plea against Nageswara Rao's appointmen
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 31 (ANI): Another Supreme Court judge, Justice NV Ramana on Thursday recused from hearing a plea of NGO Common Cause against M Nageswara Rao's appointment as interim Director of the Central Bureau of Investigation (CBI).
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ICICI Bank case: Srikrishna committee report vindicated CBI's stand
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 31 (ANI): The report prepared by the Srikrishna committee which was tasked to investigate allegations of violation of regulations against ICICI Bank CEO Chanda Kochhar, has vindicated the CBI's stand in the case, said a CBI source.
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Rakesh Asthana bribery case: CBI seeks court consent for polygraph test of
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 30 (ANI): CBI on Wednesday moved an application in a Delhi court seeking consent for conducting polygraph test of accused Manoj Prasad and complainant Satish Sana Babu, in the high profile Rakesh Asthana case bribery case.
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2008 Assam bombing: Special CBI Court awards life imprisonment to 10 accus
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 30 (ANI): A CBI Special Court on Wednesday awarded life imprisonment to 10 people, including National Democratic Front of Bodoland (NDFB) chief Ranjan Daimary in the 2008 Assam bombings case.
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Odisha: CBI registers 5 FIRs against HAL's senior manager, others
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 30 (ANI): CBI on Tuesday registered five FIRs against Hindustan Aeronautics Limited's (HAL) senior manager and other employees in Odisha, on charges of allegedly misappropriating funds to the tune of around Rs 13 crore.
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Odisha: CBI registers 5 cases against HAL's senior manager, others
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 30 (ANI): CBI on Tuesday registered five cases against Bhaben Maitra, Senior Manager, Engine Division, HAL and other HAL employees in Odisha, on charges of fraudulently misappropriating funds to the tune of around Rs 13 crore.
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BJD claims CBI is 'politicised'
Updated : 7 years, 5 months ago IST
Bhubaneswar (Odisha) [India], Jan 30 (ANI): After the Central Bureau of Investigation (CBI) reportedly sent notices for examination to two Biju Janata Dal (BJD) leaders in a chit fund scam, the BJD has alleged that the CBI is used as a "tool for political purposes".
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Parrikar denied involvement in new Rafale deal, says Rahul
Updated : 7 years, 5 months ago IST
Kochi (Kerala) [India], Jan 30 (ANI): Congress president Rahul Gandhi on Tuesday said former defence minister Manohar Parrikar "clearly denied" any involvement in the new Rafale fighter jet deal "orchestrated" by Prime Minister Narendra Modi to "benefit" Reliance Group chairman Anil Ambani.
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