Search For "cbi"
Lawyer confirms positive talks with investigator Michael Hershman over bof
Updated : 1 year ago IST
Advocate Ajay Aggarwal, who is pursuing the Bofors scandal case in the Supreme Court, revealed on Thursday that he had a positive conversation with private investigator Michael Hershman over a WhatsApp call.
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Railway cancels pending Group C selections amid irregularities
Updated : 1 year ago IST
The Railway Ministry cancelled all pending departments selections on Group C posts, which were not finalised and approved before March 4, due to irregularities in the selection process.
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CBI arrests Nigerian national in email fraud case
Updated : 1 year ago IST
The CBI said in a statement that initially the agency registered the case in January 2012 under sections 419, 420 read with 511 and 120-B of the Indian Penal Code (IPC) and sections 66A (b) & (c) of the Information Technology Act, 2000 against unknown persons.
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AgustaWestland VVIP scam: Christian Michel's lawyer speaks on bail conditi
Updated : 1 year ago IST
Christian Michel's lawyer, Advocate Aljo K Joseph, discusses the conditions imposed on Michel's bail, including surrendering his expired passport, applying for a new one, and seeking court permission to stay in India. A trial court hearing is set for today.
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Treachery of justice: Sandeep Dikshit calls CBI action in Bofors case poli
Updated : 1 year ago IST
Congress leader Sandeep Dikshit has criticised the CBI's recent efforts to seek information from the United States regarding the 1980s Bofors bribery scandal.
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DCP not competent to transfer FIR to CBI, agency tells court in Manoj Vash
Updated : 1 year ago IST
The CBI has filed a report in Rouse Avenue court and informed that the Deputy Commissioner of Police is not an empowered or competent Authority to transfer of forward any FIR to the CBI, without an order from the Central Government. This report has been filed regarding the Manoj Kumar Vasis
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CBI busts railway exam paper leak, 17 candidates caught with question pape
Updated : 1 year ago IST
East Central Railway had scheduled a Departmental Examination for the posts of Chief Loco Inspectors on 4th March 2025. During the checks conducted by CBI at three spots on the intervening night at Mughalsarai, 17 candidates were found with photocopies of handwritten question papers.
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AgustaWestland PMLA Case: Delhi HC grants bail to Christian Michel in ED m
Updated : 1 year ago IST
The Delhi High Court on Tuesday granted bail to Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
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CBI concludes arguements on charges against Lalu Yadav in 'IRCTC scam'
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) on Saturday concluded its arguments on charges against former Railway Minister Lalu Prasad Yadav, Rabri Devi, Tejaswi Yadav, former Minister Prem Chand Gupta, and other accused of the case. The case is related to alleged corruption in the tender of I
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AgustaWestland PMLA Case: Delhi HC reserves order on Christian Michel Jame
Updated : 1 year ago IST
The Delhi High Court on Friday reserved its decision on the bail petition of Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
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RG Kar incident victim's parents arrive in Delhi to meet CBI Director
Updated : 1 year ago IST
The father of the victim said that even after seven months of the incident, the family had not got justice despite fighting for it.
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GainBitcoin Scam: CBI seizes cryptocurrencies worth Rs 23.94 crores
Updated : 1 year, 1 month ago IST
This comes after the CBI conducted raids at over 60 locations across major cities, including Delhi, Pune, Nanded, Kolhapur, Mumbai, Bengaluru, Chandigarh, Mohali, Jhansi, and Hubli, as part of its investigation into the GainBitcoin scam.
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