Search For "cbi"
CBI registers case against trading firm on PNB complaint
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against S.S.K Trading Pvt. Ltd., on a complaint made by Punjab National Bank (PNB), Delhi, for allegedly committing a fraud of approximately Rs. 187 crore.
Read More
Guwahati IT commissioner's Dehradun residence sealed
Updated : 8 years, 1 month ago IST
Dehradun (Uttarakhand) [India] April 14 (ANI): The Central Bureau of Investigation (CBI) and Anti-Corruption Bureau (ACB) on Saturday sealed residence of Guwahati's Income Tax Commissioner (Audit) Swetabh Suman.
Read More
UCO Bank fraud: CBI registers case against accused
Updated : 8 years, 1 month ago IST
New Delhi [India], April 14 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint received from UCO Bank against Arun Kaul, former Chairman and Managing Director of UCO Bank, Era Engineering Infra India Ltd. (M/s EEIL) and its Chairman and Managing Director He
Read More
There was indiscretion on part of BJP's two J&K ministers: Ram Madhav
Updated : 8 years, 1 month ago IST
New Delhi [India] April 13 (ANI): The Bharatiya Janata Party leader and party In-Charge of Jammu and Kashmir Ram Madhav on Friday said party's two ministers Chandra Prakash Ganga and Lal Singh were indiscreet in attending a rally in support of Kathua rape and murder case due to local pres
Read More
Unnao rape: Accused BJP MLA arrested by CBI
Updated : 8 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], Apr 13 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar in connection with the alleged rape of 18-year-old-girl in Uttar Pradesh's Unnao district.
Read More
Azad says BJP turned his former polling agent 'communal'
Updated : 8 years, 1 month ago IST
New Delhi [India] April 13 (ANI): Senior Congress leader Ghulam Nabi Azad on Friday accused the Bharatiya Janata Party (BJP) of turning his former polling agent, who is now Jammu Bar Association President, 'communal'.
Read More
Unnao rape: CBI registers 3 cases against BJP MLA Kuldeep Singh Sengar
Updated : 8 years, 1 month ago IST
Unnao (Uttar Pradesh) [India], Apr. 12 (ANI): The Central Bureau of Investigation (CBI) on Friday has registered three cases against Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar for allegedly raping a 16-year-old girl.
Read More
Unnao rape case: BJP MLA Kuldeep Singh Sengar detained
Updated : 8 years, 1 month ago IST
Unnao, (Uttar Pradesh) [India] Apr 13 (ANI): The Central Bureau of Investigation (CBI) on Friday detained Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar for allegedly raping a 16-year-old girl here.
Read More
CBI questions top SBI officers over PNB scam
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India] April 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned State Bank of India's two deputy general managers posted in Frankfurt in Germany and Mauritius in connection with the multi-crore Punjab National Bank (PNB) scam.
Read More
ICICI loan case: CBI questions NuPower Renewables directors
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Umanath Venkat Naik, the director of NuPower Renewables in connection with a case related to Rs 3,250 crore loan to the Videocon Group in 2012.
Read More
Jammu Bar Association demands CBI probe into Kathua rape case
Updated : 8 years, 1 month ago IST
Jammu (Jammu and Kashmir) [India], Apr 12 (ANI): The Jammu Bar Association on Thursday demanded a Central Bureau of Investigation (CBI)-led inquiry into the Kathua rape case, contending that the probe by the Jammu and Kashmir Police's Crime Branch was not fair.
Read More
Unnao victim now fears for her uncle's life
Updated : 8 years, 1 month ago IST
Unnao (Uttar Pradesh) [India], Apr 12 (ANI): The victim in the Unnao rape case on Thursday demanded immediate arrest of the accused BJP MLA Kuldeep Singh Sengar, fearing that lest he may get her uncle killed.
Read More