Search For "cbi"
Aircel-Maxis: CBI names Chidambaram, Karti in fresh chargesheet
Updated : 7 years, 11 months ago IST
New Delhi [India], July 19 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a fresh chargesheet in the Aircel-Maxis case in a Delhi Court against 18 accused, including former finance minister P Chidambaram, his son, Karti, and select government officials (serving and retire
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ED files chargesheet against Sterling Biotech director
Updated : 7 years, 11 months ago IST
New Delhi [India], Jul 18 (ANI): The Enforcement Directorate (ED) on Wednesday has filed a chargesheet in the Patiala House Court against the director of Vadodara-based Sterling Biotech Limited, Rajbhushan Omprakash Dixit, in a bank loan fraud case of over Rs 5,000 crore.
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Documents of AgustaWestland accused submitted last year: CBI
Updated : 7 years, 11 months ago IST
New Delhi [India], July 18 (ANI): The Central Bureau of Investigation (CBI) on Wednesday said all documents in the AgustaWestland VVIP chopper scam accused, Christian Michel, were submitted last year.
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CBIC to organise 3rd GST refund fortnight from July 16
Updated : 7 years, 11 months ago IST
New Delhi [India], Jul 17 (ANI): The Central Board of Indirect Taxes and Customs (CBIC) will organise third refund fortnight from July 16 to July 30 to clear pending GST refunds.
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JKCA scam: NC assures complete cooperation
Updated : 7 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], July 16 (ANI): The Jammu and Kashmir National Conference on Monday issued a statement assuring complete cooperation on behalf of its chief, Farooq Abdullah, after the latter was chargesheeted by the Central Bureau of Investigation (CBI) in connection wit
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CBI arrests medical council staffer for graft
Updated : 7 years, 11 months ago IST
New Delhi [India], July 16 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested B.K. Basvaraju, the Upward Division Clerk (UDC) of Central Council of Indian Medicine (CCIM) for taking bribes to increase the number of seats of a Maharashtra medical college from 60 to 100.
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CBI chargesheets Farooq Abdullah in JKCA scam
Updated : 7 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], July 16 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet in the court of Chief Judicial Magistrate (CJM), Srinagar, against former Jammu and Kashmir chief minister Farooq Abdullah and other accused in the multi-crore J&am
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3 recovered in Missionaries of Charity child trafficking case
Updated : 7 years, 12 months ago IST
Ranchi (Jharkhand) [India], July 14: Three children have been recovered in the child trafficking case in Missionaries of Charity in Jharkhand on Saturday.
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CBI files chargesheet against Sengar under Arms Act
Updated : 7 years, 12 months ago IST
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against 10 people including Bharatiya Jana Party (BJP) MLA Kuldeep Singh Sengar and his brother in connection with an arms act case.
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CBI books MEA officials for forgery
Updated : 7 years, 12 months ago IST
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against unnamed officials of the Ministry of External Affairs (MEA) in connection with fraudulent withdrawal worth Rs 92 lakhs from various General Provident Fund (GPF) accounts.
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Coal scam: Naveen Jindal faces additional charges
Updated : 7 years, 12 months ago IST
New Delhi [India], July 13 (ANI): A special court of the Central Bureau of Investigation (CBI) on Friday ordered framing of additional charges against industrialist and Congress leader Naveen Jindal for alleged abetment of bribery in the Amarkonda Murgdangal coal allocation case.
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Urea scam convicts sentenced to rigorous imprisonment
Updated : 7 years, 12 months ago IST
New Delhi [India], July 13 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sentenced two former senior officials of the National Fertilizer Limited (NFL) to three years of rigorous imprisonment in connection with Rs. 133 crore urea scam that dates back to 1995.
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