Search For "cbi"
Muzzafarpur shelter case: SC directs Bihar govt to give probe report to CB
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 28 (ANI): The Supreme Court on Wednesday issued an order to the Nitish Kumar-led government in Bihar to handover the investigation report prepared on the seventeen shelter homes of Muzzafarpur and their owners to the Central Bureau of Investigation (CBI).
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CBI files supplementary charge sheet against 1993 Mumbai blast accused
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Nov 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a supplementary charge sheet against an accused in the 1993 Mumbai bomb blast case in the Designated Terrorist and Disruptive Activities (Prevention) [TADA(P)] Court here.
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CBI orders to close bribery case against CA Sanjay Bhandari
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 26 (ANI): The Central Bureau of Investigation (CBI) on Monday ordered to close the case against Chartered Auditor Sanjay Bhandari in an alleged bribery case. Interim CBI Director M Nageswar Rao ordered the closure of the case.
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Will contest Andhra assembly polls next year: CBI's ex-Joint Director
Updated : 7 years, 7 months ago IST
Hyderabad (Telangana) [India] Nov 26 (ANI): The Central Bureau of Investigation's (CBI) former Joint Director VV Lakshminarayana claimed on Monday that he will contest the Andhra Pradesh Assembly elections scheduled next year. Lakshminarayana had investigated the alleged economic offences
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Aircel-Maxis case: CBI granted permission to prosecute Chidambaram
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 26 (ANI): The Central Bureau of Investigation (CBI) on Monday informed the Patiala House Court that it has been granted permission to prosecute former finance minister P Chidambaram in connection with the Aircel-Maxis case.
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FIRs against Chennai-based firm for causing Rs 364-cr loss to 3 banks
Updated : 7 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Nov 24 (ANI): The Bank Security & Frauds Cell (BS&FC) of the Central Bureau of Investigation (CBI) has filed three FIRs against Chennai-based Best & Crompton Engineering Projects Ltd (BCEPL) for causing Rs 364 crore loss to three public sector banks in a fraudul
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CBI's charges in Aircel-Maxis case motivated, untenable: Chidambaram
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 23 (ANI): Former finance minister and senior Congress leader P. Chidambaram, while denying all charges leveled by the Central Bureau of Investigation (CBI) in the Aircel-Maxis case, said the decision of his arrest is "plainly motivated and totally untenable."
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CBI registers preliminary enquiry against Anurag Kashyap Films, say source
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 22 (ANI): The Central Bureau of Investigation (CBI) has registered a preliminary enquiry (PE) against Anurag Kashyap Films, other film companies and unnamed officials of the National Film Development Corporation (NFDC) of India over an alleged financial irregularities
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Only Rs 160 crore refund left with CBIC: S Ramesh
Updated : 7 years, 7 months ago IST
New Delhi [India], Nov 21 (ANI): Central Board of Indirect Taxes and Customs (CBIC) chairman S Ramesh has said that refund is attended to as a top priority by his organisation, which comes under the Department of Revenue, Union Finance Ministry. "Refund is being granted on a daily basis b
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Muzaffarpur shelter home: CBI arrests doctor for injecting girls with drug
Updated : 7 years, 7 months ago IST
Muzaffarpur (Bihar) [India], Nov 20 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested Ashwani Kumar for allegedly injecting minor girls with drugs. His arrest comes close on the heels of the surrender of Saista Praveen alias Madhu, a close aide of Brajesh Thakur, the ke
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Muzaffarpur shelter home case: Brajesh Thakur's aide arrested
Updated : 7 years, 7 months ago IST
Muzaffarpur (Bihar) [India], Nov 20 (ANI): The Central Bureau of Investigation (CBI) has arrested Saista Praveen alias Madhu, a close aide of Brajesh Thakur, the prime accused in the Muzaffarpur shelter home rape case.
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PM Modi should break 'selective silence' over corruption: Congress
Updated : 7 years, 7 months ago IST
New Delhi [India], November 20 (ANI): Congress party on Tuesday asked Prime Minister Narendra Modi to break his 'selective silence' over alleged corruption in the Central Bureau of Investigation (CBI).
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