Search For "cbi"
Aarushi murder: CBI moves SC challenging Talwars' acquittal
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday moved to the Supreme Court challenging Rajesh and Nupur Talwar's acquittal in their daughter Aarushi murder case.
Read More
CBI registers fresh case against 2 firms of Nirav Modi
Updated : 8 years, 2 months ago IST
New Delhi [India] March 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against two firms of Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) fraud case.
Read More
AIIMS assistant engineer arrested for taking 'bribe'
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 08 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an assistant engineer of the All India Institute of Medical Sciences (AIIMS) for allegedly taking a bribe of Rs 19,500, officials said here.
Read More
Rotomac owner sent to judicial custody till Mar 21
Updated : 8 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Mar 7 (ANI): A Special Central Bureau of Investigation (CBI) Court on Wednesday sent Rotomac pens owner Vikram Kothari and his son Rahul Kothari to judicial custody till 21 March in connection with an alleged bank loan default case.
Read More
CBI wants to conduct narco-test on Karti
Updated : 8 years, 2 months ago IST
New Delhi [India] March 07 (ANI): The Central Bureau of Investigation (CBI) wants to conduct narco test on Karti Chidambaram, who is in its custody in connection with the INX Media case.
Read More
CBI arrests income tax official, lawyer over bribery
Updated : 8 years, 2 months ago IST
Farukkhabad (Uttar Pradesh) [India] March 07 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an income tax officer and a lawyer over bribery here.
Read More
PNB scam: Delhi HC issues notice to ED, describes case as "sketchy"
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 7 (ANI): The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) fraud accused Nirav Modi.
Read More
Fodder scam: Bihar chief secy gets notice
Updated : 8 years, 2 months ago IST
Ranchi (Jharkhand) [India], Mar. 07 (ANI): The Central Bureau of Investigation (CBI) court in Ranchi on Tuesday served notice to seven people, including Bihar Chief Secretary Anjani Kumar Singh, declaring them as accused in the fodder scam.
Read More
PNB fraud: CBI again arrests former bank's deputy manager
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 06 (ANI): Former Punjab National Bank Deputy Manager Gokulnath Shetty, who is at the centre of the Rs 12,700 crore PNB fraud, was again arrested by Central Bureau of Investigation (CBI) on Tuesday for his alleged involvement in one more case related to the loan sca
Read More
CBI calls Vipul Chitalia as 'mastermind' of PNB scam
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Vipul Chitalia, the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group, to CBI custody till March 17 in the multi-crore Punjab National Bank (PNB) fraud case
Read More
Karti sent to three-day CBI remand
Updated : 8 years, 2 months ago IST
New Delhi [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Karti Chidambaram to three more days of CBI custody in the INX Media case.
Read More
CBI accuses Karti of non-cooperative behaviour
Updated : 8 years, 2 months ago IST
New Delhi (India), Mar 6 (ANI): The Central Bureau of Investigation (CBI) has accused Union Minister P. Chidambaram's son Karti Chidambaram of not cooperating with the probe agency.
Read More