Search For "cbi"
AgustaWestland deal 'middleman' Christian Michel arrives in New Delhi
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 5 (ANI): Christian Michel, the alleged middleman in the Rs 3600 crore AgustaWestland helicopter deal, arrived in New Delhi in the wee hours of Wednesday after being extradited to India from Dubai.
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ED attaches Rs. 117 crore assets of Prakash industries under PMLA
Updated : 7 years, 7 months ago IST
New Delhi, (India), Dec 4, (ANI): The Enforcement Directorate (ED) on Tuesday attached around Rs. 117.09 crore movable and immovable properties of M/S Prakash industries under Prevention of Money Laundering Act (PMLA), 2002 in connection with the allocation of coal block on Tuesday.
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AgustaWestland deal: Christian Michel extradited from Dubai, confirms CBI
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 4 (ANI): Christian Michel, the alleged middleman in the Rs 3600 crore AgustaWestland helicopter deal, was extradited to India from Dubai on Tuesday, Central Bureau of Investigation (CBI) confirmed.
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CBI files charge sheet against Punjab govt officials in fraud case
Updated : 7 years, 7 months ago IST
Mohali (Punjab) [India], Dec 4 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against nine serving and retired officials of Punjab government in the Court of Special Judicial Magistrate, Mohali, in an alleged criminal conspiracy and fraud case.
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Gauri Lankesh case: Sanatan Sanstha denies SIT's allegations
Updated : 7 years, 7 months ago IST
Bengaluru (Karnataka) [India], Dec 4 (ANI): The Sanatan Sanstha on Tuesday rubbished the Special Investigation Team's (SIT) allegations in connection with Gauri Lankesh murder case.
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Satyendra Jain, wife chargesheeted in disproportionate assets case
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 3 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against Delhi minister Satyendra Jain and his wife Poonam in connection with an alleged disproportionate assets case.
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Centre clears GST refunds worth Rs 91,149 crore
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 3 (ANI): The Centre on Monday said Goods and Services Tax (GST) refunds to the tune of Rs 91,149 crores have been disposed by the Central Board of Indirect Taxes and Customs (CBIC) and state authorities out of the total refund claims of Rs 97,202 crore received so far,
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ED attaches AJL's Panchkula plot under PMLA
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 3 (ANI): The Enforcement Directorate (ED) has attached an institutional plot belonging to the Associated Journals Ltd (AJL) in Panchkula under the Prevention of Money Laundering Act (PMLA) in connection with the alleged land allotment case.
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SC rejects plea for CBI probe in police personnel's entry into Jagannath P
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 3 (ANI): The Supreme Court on Monday dismissed a writ petition filed by socio-cultural organisation Jagannath Sena seeking a Central Bureau of Investigation (CBI) inquiry in the Jagannath Puri temple violence on October 3 in which many police personnel allegedly entere
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Govt refutes reports of new appointments amid CBI 'policy paralysis'
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 3 (ANI): The Government of India on Monday issued a statement denying media reports that new appointments were made in the Central Bureau of Investigation (CBI) amidst the alleged ongoing "policy paralysis". It further asserted that action will be taken only after the
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ACB was first to receive complaint in bribery case: Andhra DGP
Updated : 7 years, 7 months ago IST
Vijayawada (Andhra Pradesh) [India], Dec 1 [ANI]: Andhra Pradesh Director General of Police (DGP) RP Thakur on Saturday clarified that the state police had no issue with the Central Bureau of Investigation (CBI), probing the bribery case involving MK Ramneswar, Superintendent, Central Board
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CBI arrests Naval Commander for accepting bribe in Mumbai
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra), Dec 1, (ANI): The Central Bureau of Investigation (CBI) has arrested a Commander and Administrative Officer of Naval Civilian Housing Colony in Mumbai for accepting a bribe of Rs. 20,000.
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