Search For "cbi"
Bar Council directs removal of Sanjeev Nasiar as Vice Chair of Delhi chapt
Updated : 1 year, 3 months ago IST
The Bar Council of India on Sunday directed the immediate removal of Advocate Sanjeev Nasiar from his position as Vice Chairman of the Bar Council of Delhi.
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Supreme Court seeks CBI response in Balwan Khokhar plea in 1984 anti-Sikh
Updated : 1 year, 3 months ago IST
The Supreme Court on Friday asked the Central Bureau of Investigation (CBI) to file a response to Balwan Khokhar's plea seeking suspension of sentence in the 1984 anti-Sikh riots case.
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SC seeks CBI's response on Christian Michel's bail plea in AgustaWestland
Updated : 1 year, 3 months ago IST
The Supreme Court on Friday sought a response from the Central Bureau of Investigation (CBI) on a bail plea of British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam.
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Delhi Excise Policy Case: Court directs CBI to file list of un-relied and
Updated : 1 year, 3 months ago IST
The Rouse Avenue court on Friday directed to file a list of un-relied documents and other documents by the next date. The matter has been adjourned the Delhi Excise policy case till December 13.
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CBI nabs absconding accused in fake loan scam
Updated : 1 year, 3 months ago IST
: The Central Bureau of Investigation (CBI) has apprehended a proclaimed offender Manoj Kumar, who was absconding in a fake loan scam, the Central agency said in a press release.
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SC hands over probe to CBI in cases against BJP leader Kabir Shankar Bose
Updated : 1 year, 3 months ago IST
The Supreme Court on Wednesday handed over to the Central Bureau of Investigation to probe the two FIRs against West Bengal BJP leader Kabir Shankar Bose.
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CBI arrests IIBIT proprietor Mintu Das in multi-state fraud case
Updated : 1 year, 3 months ago IST
The FIR alleged that victims had invested substantial amounts of money after being lured by advertisements placed by IIBIT in newspapers.
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CBI conducts searches in Delhi-NCR in cyber fraud case involving financial
Updated : 1 year, 3 months ago IST
CBI registered the said case under Sections 403 and 420 of the Indian Penal Code and Section 66D of the Information Technology Act, 2000, based on a written complaint received from the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, Government of India.
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Unnao Rape victim's father custodial death case: Delhi HC seeks CBI's resp
Updated : 1 year, 3 months ago IST
The Delhi High Court on Tuesday sought CBI's response on a plea of Kuldeep Singh Sengar. He has sought suspension of a 10-year sentence on medical grounds.
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Scuffle breaks out between Police, Congress leaders outside party office i
Updated : 1 year, 3 months ago IST
A scuffle broke out between Uttar Pradesh Police and Congress leaders on Monday outside the UP Congress Office in Lucknow after the Congress delegation led by State President Ajay Rai left the party office to visit violence-hit Sambhal.
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"We demand CBI inquiry": Congress leader Sachin Chaudhary on Sambhal viole
Updated : 1 year, 3 months ago IST
Congress leader Sachin Chaudhary on Monday alleged that the Uttar Pradesh Police is stopping the party delegation from going to Sambhal and demanded a Central Bureau of Investigation inquiry into the matter.
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Gujarat: ED conducts search operations in multiple cases of govt fund misa
Updated : 1 year, 3 months ago IST
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement (ED), Ahmedabad Zonal Office on November 29, 2024, in multiple cases related to the misappropriation of government funds in post offices in Guja
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