Search For "cbi"
CBI seeks Choksi's whereabouts from Antigua
Updated : 7 years, 11 months ago IST
New Delhi (India), July 25: Seeking whereabouts of fugitive diamantaire Mehul Choksi, the Central Bureau of Investigation (CBI) has written to Antiguan authorities demanding details about him.
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2005 custodial death: Capital punishment for 2 cops
Updated : 7 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 25 (ANI): The Thiruvananthapuram special Central Bureau of Investigation (CBI) court on Wednesday awarded death sentence to two police officers in connection with a custodial death in 2005.
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INX Media Case: Chidambaram given protection till Aug 1
Updated : 7 years, 11 months ago IST
New Delhi [India], July 25 (ANI): The Delhi High Court on Wednesday granted interim protection from arrests to former Finance Minister P. Chidambaram till August 1, in connection with the INX Media case.
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Aircel-Maxis case: SC refuses to stay summons against Karti
Updated : 7 years, 11 months ago IST
New Delhi [India], July 24 (ANI): The Supreme Court on Tuesday dismissed the plea filed by former finance minister P. Chidambaram's son Karti against the issuance of summons in the Aircel-Maxis case.
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Nothing is in Mehul Choksi's control: Lawyer
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, does not have anything in his control as all his accounts are under Central Bureau of Investigation (CBI), said his lawyer Sanjay Abbot.
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Madras HC sets aside look out circulars against Karti Chidambaram
Updated : 7 years, 11 months ago IST
Chennai (Tamil Nadu) [India], July 23 (ANI): The Madras High Court on Monday set aside the Look Out Circulars issued against former finance minister P. Chidambaram's son Karti Chidambaram by the Central Bureau of Investigation (CBI) in June last year in context with the INX media case.
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Sheena Bora murder case: Mikhail testifies in special CBI court
Updated : 7 years, 11 months ago IST
Mumbai [India], July 23 (ANI): Sheena Bora's brother, Mikhail Bora on Monday testified in a special Central Bureau of Investigation (CBI) Court against his mother Indrani Mukerjea in the Sheena Bora murder case.
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PNB case: Choksi seeks cancellation of NBW, cites mob lynching fear
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, on Monday moved the Prevention of Money Laundering Act Court seeking cancellation of a non-bailable warrant (NBW) against him.
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Politics heats up over Muzaffarpur rapes, RJD wants CBI inquiry
Updated : 7 years, 11 months ago IST
Patna (Bihar) [India], Jul 23 (ANI): Demanding an inquiry by Central Bureau of Investigation in the Muzaffarpur shelter home rapes, the Rashtriya Janata Dal (RJD) on Monday alleged that the owner of the home is a close aide of Bihar Chief Minister Nitish Kumar.
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Daati Maharaj rape case: Court issues notice over plea seeking CBI probe
Updated : 7 years, 11 months ago IST
New Delhi [India], July 20 (ANI): The Delhi High Court on Friday issued a notice to the city police on complainant's plea seeking Central Bureau of Investigation (CBI) probe against the self-styled godman Daati Maharaj in connection with a rape case.
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Aircel-Maxis case: BJP hails Chidambaram's listing, Cong terms it 'witch-h
Updated : 7 years, 11 months ago IST
New Delhi [India], July 19 (ANI): While the Bharatiya Janata Party (BJP) termed the listing of former finance minister P Chidambaram as an accused in the Aircel-Maxis case a major blow to the credibility of the Congress party, the latter, on the other hand, called it a 'witch-hunt'.
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Aircel-Maxis: CBI pressured to file chargesheet, claims Chidambaram
Updated : 7 years, 11 months ago IST
New Delhi [India], July 19 (ANI): Former finance minister P Chidambaram on Thursday claimed that the Central Bureau of Investigation (CBI) was pressured to file a chargesheet in the Aircel-Maxis case to support a "preposterous allegation" against him.
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