Search For "cbi"
PNB Scam: Mehul Choksi seeks cancellation of NBW
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the Mumbai CBI Special court, seeking cancellation of non-bailable warrant in connection with the Punjab National Bank (PNB) fraud case.
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CBI, ED filed charge sheets with blatantly false allegations: Mallya
Updated : 8 years ago IST
London [United Kingdom], June 26 (ANI): Fugitive liquor baron Vijay Mallya, has claimed that the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have filed charge sheets against him "with various untenable and blatantly false allegations."
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AgustaWestland: CBI seeks middleman's extradition from Italy
Updated : 8 years ago IST
New Delhi (India), June 25 (ANI): The Central Bureau of Investigation (CBI) has sent a fresh request to the Ministry of External Affairs (MEA) to extradite middleman in AgustaWestland scam, Carlo Valentino Gerosa, from Italy, a source said on Monday.
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INX media case: CBI moves SC against Karti's bail
Updated : 8 years ago IST
New Delhi [India], June 25 (ANI): The Central Bureau of Investigation (CBI) on Monday approached the Supreme Court against the bail granted to Karti Chidambaram by the Delhi High Court in INX media case.
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IBA condemns arrests of bankers on fraud charges
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): Indian Banks' Association (IBA) CEO V.G Kannan on Friday condemned the arrests of the Bank of Maharashtra's Managing Director and others, saying it was unwarranted as all due procedures were adhered to.
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Two guns linked to 4 murders, Dabholkar kin hails discovery
Updated : 8 years ago IST
Pune (Maharashtra) [India], June 22 (ANI): Hamid Dabholkar, son of slain Maharashtra rationalist Narendra Dabholkar on Friday hailed the Karnataka Police Special Investigation Team's (SIT) revelation linking the killings of his father, journalist Gauri Lankesh, Kannada scholar M. M. Kalburgi
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Fodder Scam judge robbed in Ranchi
Updated : 8 years ago IST
Ranchi (Jharkhand) [India], June 21 (ANI): An incident of a robbery was reported from the residence of Shivpal Singh, a judge at the Ranchi Central Bureau of Investigation (CBI) special court.
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Rs 41,548 crore sanctioned as GST refunds
Updated : 8 years ago IST
New Delhi [India], June 20 (ANI): The Central Board of Indirect Taxes and Customs (CBIC) has sanctioned Rs 41,548 crore as total Goods and Services Tax (GST) refund till June 16.
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CBI books Pune-based Income Tax officer for disproportionate assets
Updated : 8 years ago IST
Pune (Maharashtra) [India], Jun 20 (ANI): The Central Bureau of Investigation (CBI) has registered a Disproportionate Assets (DA) case against Pune-based Income Tax (Audit) officer and his wife, on charges of acquiring property during 2010-2016 through unknown source of income.
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AirAsia calls CBI allegations 'baseless, unsupported'
Updated : 8 years ago IST
New Delhi [India], June 19 (ANI): Malaysian carrier AirAsia Berhad on Tuesday refuted allegations made by the Central Bureau of Investigation (CBI) against its global CEO Tony Fernandes and others, terming them as 'baseless, unsupported and unjustified.'
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Notice to Upendra Rai on cancellation of bail plea
Updated : 8 years ago IST
New Delhi [India], June 18 (ANI): The Delhi High Court on Monday issued a notice to journalist Upendra Rai on the plea of the Central Bureau of Investigation (CBI) seeking cancellation of his bail in connection with a money laundering case.
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Only Interpol (UK) replied to diffusion notice on Nirav Modi: CBI
Updated : 8 years ago IST
New Delhi [India], June 18 (ANI): The Central Bureau of Investigation (CBI) said that out of all Interpol countries to which diffusion notices were sent on February 17, regarding the whereabouts of Nirav Modi, only the United Kingdom (Manchester) responded.
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