Search For "cbi"
CBI files charge sheet against top officials of Kanpur-based firm
Updated : 8 years, 1 month ago IST
New Delhi [India] May 21(ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet in the court of Special Judge (Central), Lucknow against a Chairman cum Managing Director (CMD) and a Director of a Kanpur-based private company.
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CBI files charge sheet in Rotomac case
Updated : 8 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against Rotomac Global Pvt Ltd and its Chairman cum Managing Director, Vikram Kothari in the bank fraud case involving the company.
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Unnao rape: Custody extended for UP police officials
Updated : 8 years, 1 month ago IST
Allahabad (Uttar Pradesh) [India], May 21 (ANI): The Central Bureau of Investigation got a three-day extension for the custody of Sub Inspector Ashok Singh Bhadauriya, the then Station officer and Sub Inspector Kamta Prasad Singh in connection with the death of the father of a minor
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CBI books Unnao rape accused Kuldeep Sengar
Updated : 8 years, 1 month ago IST
New Delhi [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Monday booked Unnao Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar who is in police custody on charges of rape.
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Bombay Lawyers association files review plea in Justice Loya case
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 21 (ANI): The Bombay Lawyers Association on Monday filed a review plea in the Supreme Court in connection with Special CBI judge Justice Loya's death case.
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Assam: CBI arrest ONGC official for demanding bribe
Updated : 8 years, 1 month ago IST
Sivasagar (Assam) [India], May 17 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a Deputy General Manager of Oil and Natural Gas Corporation (ONGC), Assam's Sivasagar city for demanding and accepting a bribe of Rs two lakh from a man for passing his pending bills.
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Unnao rape case: CBI arrests two sub-inspectors
Updated : 8 years, 1 month ago IST
Unnao (Uttar Pradesh) [India], May 17 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested two sub-inspectors of the Uttar Pradesh Police in connection with the death of the father of a minor girl, who was allegedly raped by BJP MLA Kuldeep Singh Sengar.
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PNB scam: CBI names Mehul Choksi as 'wanted'
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second chargesheet in connection with the Punjab National Bank (PNB) fraud case and named main accused Nirav Modi's uncle Mehul Choksi as 'wanted'.
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Delhi HC directs CBI to investigate assault on Tihar jail prisoners
Updated : 8 years, 1 month ago IST
New Delhi [India], May 15 (ANI): The Delhi High Court on Tuesday directed Central Bureau of Investigation (CBI) to investigate alleged assault and physical torture on several prisoners lodged in the high-risk ward of Tihar jail.
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Notice issued to CBI on journalist Upendra Rai bail plea
Updated : 8 years, 1 month ago IST
New Delhi [India], May 15 (ANI): A Delhi Court on Tuesday issued notice to Central Bureau of Investigation (CBI) on the bail plea of journalist Upendra Rai, who is under arrest for his alleged involvement in dubious financial transactions.
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PNB scam: CBI names 3 companies, 22 individuals in new chargesheet
Updated : 8 years, 1 month ago IST
New Delhi [India], May 14 (ANI): In connection with the multi-crore scam detected by the Punjab National Bank (PNB) earlier this year, three companies and 22 individuals have been named in the charge sheet filed under Section 120B, read with Sections 409 and 420 of the Indian Penal Code (IPC
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PNB scam: PNB, Allahabad bank asked to divest accused's powers
Updated : 8 years, 1 month ago IST
New Delhi [India], May 14 (ANI): Rajeev Kumar, Secretary, Department of Financial Services (DFS), Ministry of Finance on Monday said that they have instructed the directors of the Punjab National Bank (PNB) and the Allahabad bank to divest all the powers of those who are accused in the mu
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