Search For "cbi"
Tejashwi Yadav alleges threat to Lalu's life
Updated : 8 years ago IST
Patna (Bihar) [India], Mar 24 (ANI): Hours after a special Central Bureau of Investigation (CBI) court sentenced Rashtriya Janata Dal (RJD) chief Lalu Prasad to fourteen years in jail in the Dumka treasury case, RJD leader and son Tejashwi Yadav alleged that there is a threat to his father'
Read More
Fodder scam: Lalu to serve 7-year jail term consecutively, says CBI court
Updated : 8 years ago IST
Ranchi (Jharkhand) [India], Mar 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday informed that former Bihar chief minister Lalu Prasad, will serve the seven year jail term, awarded in Dumka treasury case 'consecutively'.
Read More
ED registers PMLA case against Nirav Modi
Updated : 8 years ago IST
New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi, Mehul Choksi and others in the Punjab National Bank (PNB) fraud case.
Read More
CBI didn't find any incriminating material against Jignesh Shah: 63 Moons
Updated : 8 years ago IST
New Delhi [India], Mar. 23 (ANI): The Central Bureau of Investigation (CBI) registered a case against 63 Moons' former chairman Jignesh Shah, in the launch of Multi Commodity Exchange (MCX). The company in response released a statement pertaining to the development.
Read More
Aircel-Maxis case: Karti files anticipatory bail plea
Updated : 8 years ago IST
New Delhi [India], Mar 23 (ANI): After relief in the INX Media case, Karti Chidambaram on Friday filed an anticipatory bail plea in connection with the Aircel-Maxis case against the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
Read More
CBI files case against Deccan Chronicle Holdings Ltd in Rs.30 cr fraud cas
Updated : 8 years ago IST
New Delhi [India] Mar 23 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a case against Deccan Chronicle Holdings Ltd, its chairman T Venkattram Reddy, CARE Rating Agency and officials of United India Insurance Company Ltd for a fraud worth Rs. 30.54 crore.
Read More
Delhi HC grants bail to Karti Chidambaram in INX Media case
Updated : 8 years ago IST
New Delhi [India], Mar 23 (ANI): The Delhi High Court on Friday granted bail to Karti Chidambaram in connection with the INX Media case, on a surety of Rs 10 lakh.
Read More
CBI files case against infra company over bank fraud of Rs. 1,394 cr
Updated : 8 years ago IST
Hyderabad (Telangana) [India] March 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a case against an infrastructure company on the complaint of Union Bank of India.
Read More
INX Media case: Delhi HC to pass order on Karti's bail plea tomorrow
Updated : 8 years ago IST
New Delhi [India], Mar 22 (ANI): The Delhi High Court will on Friday (March 23) pass the order on the bail plea of Karti Chidambaram in connection with the INX Media case filed by the Central Bureau of Investigation (CBI).
Read More
Vyapam scam: CBI arrests chairman of medical college in Bhopal
Updated : 8 years ago IST
New Delhi, [India] Mar 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday has arrested a chairman of Bhopal-based private Medical College in connection to 2012 vyapam scam.
Read More
Kanishk Scam: CBI conducts fresh search at 2 places
Updated : 8 years ago IST
Chennai (Tamil Nadu) [India] Mar 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted a search at two new places in Chennai, in connection with the bank scam undertaken by Kanishk Gold Pvt Ltd.
Read More
1984 Anti-Sikh riots: Delhi HC issues notice to Sajjan Kumar
Updated : 8 years ago IST
New Delhi [India], Mar 22 (ANI): The Delhi High Court on Thursday received a letter petition containing a CD, which is stated to be Congress leader Sajjan Kumar's confession about accepting his role in instigating the anti-Sikh riots in 1984.
Read More