Search For "cbi"
CBI books IPFT leaders for Tripura scribe's murder
Updated : 8 years ago IST
New Delhi [India], July 02 (ANI): The Central Bureau of Investigation (CBI) has lodged an FIR against three leaders and several supporters of the Indigenous People's Front of Tripura (IPFT) in connection with the murder of journalist Santanu Bhowmik.
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Police not investigating my brother's case properly: Dr Kafeel Khan
Updated : 8 years ago IST
Gorakhpur (Uttar Pradesh) [India], July 1 (ANI): Suspended paediatrician of Gorakhpur's BRD Medical College Dr Kafeel Khan alleged that the police were not investigating the shooting incident of his brother properly.
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Mandsaur rape: Mother of accused demands CBI inquiry
Updated : 8 years ago IST
Mandsaur (Madhya Pradesh) [India], Jul 01 (ANI): Mother of one of the two accused in the Mandsaur rape case demanded a Central Bureau Investigation (CBI) inquiry in the matter.
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CBI arrests Rail Coach Factory engineer from Punjab
Updated : 8 years ago IST
Kapurthala (Punjab) [India], June 30 (ANI): Central Bureau of Investigation (CBI) arrested an executive engineer of Rail Coach Factory from Punjab for accepting a bribe of Rs 50,000.
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Mandsaur rape: Congress demands CBI inquiry
Updated : 8 years ago IST
Bhopal (Madhya Pradesh) [India], June 30 (ANI): Congress on Saturday demanded Central Bureau of Investigation (CBI) probe into the alleged abduction and rape of an eight-year-old in Mandsaur.
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S Ramesh takes over as CBIC chairman
Updated : 8 years ago IST
New Delhi [India], June 30 (ANI): Senior bureaucrat S Ramesh on Saturday took over as the chairman of the Central Board of Indirect Taxes and Customs.
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CBI summons AirAsia India head in money laundering case
Updated : 8 years ago IST
New Delhi [India], June 29 (ANI): The Central Bureau of Investigation (CBI) on Friday summoned AirAsia India head R Venkataramanan on July 3, in connection with the money laundering case.
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India asks group of countries to deny entry to Nirav Modi
Updated : 8 years ago IST
New Delhi (India), June 28 (ANI): India has requested a group of countries to deny entry to diamantaire Nirav Modi, who is wanted in a money laundering case, related to multi-crore Punjab National Bank (PNB) scam, Ministry of External Affairs Raveesh Kumar said on Thursday.
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CBI files charge sheet against Jatin Mehta in bank fraud case
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in the special CBI court in Mumbai against absconding diamond merchant Jatin Mehta and his wife Sonia Mehta in connection with a bank fraud scam.
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Chit fund case: CBI raids 9 places in WB, MP
Updated : 8 years ago IST
Kolkata (West Bengal) [India], June 28 (ANI): In an ongoing investigation of a chit fund case, the Central Bureau of Investigation (CBI) on Friday conducted raids at nine places in West Bengal and Madhya Pradesh.
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PNB scam accused challenges PMLA Court's jurisdiction
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
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Nirav Modi created dummy companies in India and abroad: ED
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that absconding jeweler Nirav Modi created dummy companies in India as well as abroad for money laundering activities, in its chargesheet filed on March 24.
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