Search For "cbi"
Simbhaoli Sugars fraud: Lookout notice against Punjab CM's son-in-law
Updated : 8 years, 1 month ago IST
New Delhi, [India] Mar 28 (ANI): The Central Bureau of Investigation (CBI) issued a lookout notice for Punjab Chief Minister Amarinder Singh's son-in-law Gurpal Singh in connection with the Simbhaoli Sugars mills fraud case on Wednesday.
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PNB fraud: Judicial custody of Vipul Ambani, 10 others extended
Updated : 8 years, 1 month ago IST
New Delhi, [India] Mar 28 (ANI): A special Central Bureau of Investigation (CBI) special court on Wednesday extended the judicial custody of Gokulanath Shetty, Vipul Ambani and nine other accused till April 11 in connection with the Rs 12,700 crore Punjab National Bank (PNB) fraud.
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Terror funding: CBI court to continue hearing case filed by NIA
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar 28 (ANI): A special Central Bureau of Investigation (CBI) court will on Wednesday continue hearing case filed by National Investigation Agency (NIA) against 12 people, including Lashkar-e-Taiba chief Hafiz Saeed, for allegedly funding anti-national activities in the Ka
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INX media: CBI to move plea to record Peter Mukerjea's statement before co
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar 28 (ANI): The Central Bureau of Investigation (CBI) is likely to move a plea in a special CBI court on Wednesday seeking permission to record the statement of former media baron Peter Mukerjea before the court in connection with the INX media case.
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CBI registers FIR after fake website of Railways pops up
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar. 28 (ANI): The Central Bureau of Investigation (CBI), on Tuesday, registered an FIR against an unidentified person after Railway Ministry complained about the existence of a fake website of Rail Vikas Nigam limited (RVNL).
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CBI files another bank fraud case
Updated : 8 years, 1 month ago IST
Hyderabad [Telangana] [India], Mar. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case and conducted searches at three places in relation with Jai Ambe Gauri Chemicals Limited cheating State Bank of India, Hyderabad, to the tune of Rs 65.39 crore.
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Ahlcon school student suicide: Father moves SC for CBI probe
Updated : 8 years, 1 month ago IST
New Delhi [India] Mar 27 (ANI): The father of a 15-year-old student of Delhi's Ahlcon Public School on Tuesday approached the Supreme Court seeking Central Bureau of Investigation(CBI) probe into his daughter's suicide.
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Shivraj Chouhan orders CBI probe into journalist death
Updated : 8 years, 1 month ago IST
Bhopal (Madhya Pradesh) [India], Mar. 27 (ANI): Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Tuesday ordered a Central Bureau of Investigation (CBI) probe into the death of a Bhind-based journalist.
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Congress demands CBI inquiry into MP journo's death
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar. 26 (ANI): Congress on Monday appealed for a CBI Investigation into the death of a journalist, who was run over by a truck in Madhya Pradesh.
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INX Media case: Peter Mukerjea sent to CBI custody till Mar 31
Updated : 8 years, 1 month ago IST
New Delhi [India], March 26 (ANI): A Delhi court on Monday sent former media baron Peter Mukerjea to Central Bureau of Investigation (CBI) custody till March 31, in connection with the INX Media case.
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CBI opposes bail plea of Karti's CA
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar 26 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a reply in the CBI Special Court and opposed anticipatory bail plea of Karti Chidambaram's chartered accountant S. Bhaskararaman in connection with INX Media money laundering case.
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INX Media case: CBI seeks 5-day custody of Peter Mukerjea
Updated : 8 years, 1 month ago IST
New Delhi [India], Mar 26 (ANI): The Central Bureau of Investigation (CBI) on Monday sought a five-day-custody of former media baron Peter Mukerjea in connection with the INX Media case.
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