Search For "cbi"
CBI probe sought into 20-year-old BJP worker's death in Purulia
Updated : 8 years ago IST
Kolkata (West Bengal) [India], June 18 (ANI): Pano Mahato, father of Bharatiya Janata Party (BJP) worker Trilochan Mahato, who was found hanging from a tree in Purulia district last month, has filed a case at the Calcutta High Court, demanding a Central Bureau of Investigation (CBI) probe in
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Journalist Upendra Rai's ED custody extended
Updated : 8 years ago IST
New Delhi [India], June 16 (ANI): A Delhi's Court on Saturday extended the Enforcement Directorate (ED) custody of journalist Upendra Rai by five days in connection with a money laundering case.
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CBI seeks Interpol Red Corner Notice against Nishal Modi
Updated : 8 years ago IST
New Delhi [India], June 13 (ANI): The Central Bureau of Investigation (CBI) requested the Interpol to send a Red Corner Notice (RCN) against noted diamantaire Nirav Modi's brother Nishal Modi.
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Srijan scam: CBI registers four more cases
Updated : 8 years ago IST
New Delhi [India], June 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered four more cases in connection with Srijan scam.
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Aircel-Maxis: ED likely to file fresh chargesheet against Karti Chidambara
Updated : 8 years ago IST
New Delhi (India), June 13 (ANI): The Enforcement Directorate (ED) is expected to file a fresh chargesheet against former finance minister P Chidambaram's son Karti Chidambaram in connection with the latter's alleged involvement in the Aircel-Maxis Case.
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BSNL case: CBI challenges discharge of Maran brothers
Updated : 8 years ago IST
New Delhi, [India] June 12 (ANI): The Central Bureau of Investigation (CBI) on Tuesday has moved the Madras High Court challenging a trial court order which discharged Kalanithi Maran, Dayanidhi Maran and seven others in the BSNL illegal telephone exchange case.
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CBI asks Interpol to issue Red Corner Notice against Nirav
Updated : 8 years ago IST
New Delhi, [India] June 11 (ANI): The Central Bureau of Investigation (CBI) on Monday requested the Interpol to issue red corner notices against businessman Nirav Modi and his uncle and business partner Mehul Choksi in connection with multi-crore Punjab National Bank (PNB) scam.
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Over Rs 7000 cr GST refunds of exporters cleared
Updated : 8 years ago IST
New Delhi [India], Jun 11 (ANI): The Central Board of Indirect Taxes and Customs (CBIC) has cleared over Rs 7000 crore worth Goods and Services Tax (GST) refunds of exporters during the initial phase of the special refund drive undertaken by the authorities.
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CBI books ex-chairman of pvt firm for cheating bank
Updated : 8 years, 1 month ago IST
New Delhi [India], June 8 (ANI): Central Bureau of Investigation (CBI) on Friday filed a charge-sheet in the Court of Additional Chief Metropolitan Magistrate in Chennai against the then chairman of Chennai based private company and others for causing a loss of approximately Rs 102.87 crore
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CBI court grants bail to journo Upendra Rai
Updated : 8 years, 1 month ago IST
New Delhi [India], Jun 8 (ANI): A special Central Bureau of Investigation (CBI) court granted bail to journalist Upendra Rai, who is accused of being involved in dubious financial transactions and holding an airport security pass.
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CBI inspects police's role in Prince murder case probe
Updated : 8 years, 1 month ago IST
Gurugram (Haryana) [India], June 8 (ANI): In a recent development in the murder case of seven-year-old Prince at a private school in Gurugram, the Central Bureau of Investigation (CBI) has taken help of bus conductor Ashok to look into the role of local police, who were involved in misleadin
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CBI arrests UCO Bank managers for accepting bribe
Updated : 8 years, 1 month ago IST
Kishanganj (Bihar) [India], June 7 (ANI): The Central Bureau of Investigation on Thursday arrested Branch Manager and an Assistant Manager of the UCO Bank in Bihar for allegedly demanding and accepting bribes.
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