Search For "central bureau of investigatio"
VFI found guilty of not settling advances within stipulated time
Updated : 6 years, 1 month ago IST
New Delhi [India], Mar 12 (ANI): After an inquiry by the Central Bureau of Investigation (CBI), the Volleyball Federation of India has been found guilty of not settling advances within the stipulated time.
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CBI conducts searches at 16 places across Bengal, one at Karnataka over Po
Updated : 6 years, 1 month ago IST
New Delhi [India], Mar 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 16 different places across West Bengal and one place in Hyderabad at the premises of accused in an on-going investigation of a case related to Multi-Level Marketing and Ponzi Schemes
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Yes Bank crisis: CBI conducts searches, issues lookout notice against Rana
Updated : 6 years, 1 month ago IST
New Delhi [India], Mar 9 (ANI): The Central Bureau of Investigation (CBI) has issued a lookout circular against Yes Bank founder Rana Kapoor and is conducting searches at seven places in Mumbai in connection with the Yes Bank issue.
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Yes Bank crisis: CBI files FIR against Rana Kapoor, DHFL's Kapil Wadhawan
Updated : 6 years, 1 month ago IST
New Delhi [India], Mar 9 (ANI): After the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) has also started a probe against the Yes Bank founder Rana Kapoor in connection with a case pertaining to the alleged financial irregularities involving Yes Bank and reality c
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CBI raids underway in connection with case against Yes Bank founder Rana K
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Mar 9 (ANI): Central Bureau of Investigation (CBI) raids are underway at seven locations in Mumbai on Monday, in connection with a case against Yes Bank founder Rana Kapoor.
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Yes Bank-crisis: SC lawyer writes to CBI seeking FIR against Rana Kapoor,
Updated : 6 years, 1 month ago IST
New Delhi [India], Mar 7 (ANI): Ajay Agrawal, an advocate in the Supreme Court and petitioner in the Bofors scam, has written a letter to the Director of Central Bureau of Investigation (CBI) asking him to immediately register FIRs against officials of the RBI, Ministry of Finance and others
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Bank fraud accused Sunny Kalra brought to India from Oman
Updated : 6 years, 1 month ago IST
New Delhi [India], Mar 7 (ANI): The Central Bureau of Investigation (CBI) has brought back Sunny Kalra, an accused in a bank fraud case, from Muscat, Oman) on Saturday.
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CBI registers FIR in UPPCL provident fund investment scam
Updated : 6 years, 1 month ago IST
New Delhi [India], Mar 6 (ANI): The Central Bureau of Investigation (CBI) has registered an FIR in Uttar Pradesh Power Corporation Limited (UPPCL) provident fund investment scam.
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Delhi HC adjourns CBI, ED's appeal against A Raja's acquittal in 2G case
Updated : 6 years, 1 month ago IST
New Delhi [India], Mar 5 (ANI): Delhi High Court on Thursday adjourned the appeal filed by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) against the acquittal of ex-telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and others in the 2G scam case.
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CBI team recovers pistol in Thane that may be linked to Narendra Dabholkar
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Mar 5 (ANI): A team of Central Bureau of Investigation (CBI), which was searching for the murder weapon in activist Narendra Dabholkar case, has recovered a pistol from a creek in Thane here, sources said.
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CBI arrests Chandigarh passport official in bribery case
Updated : 6 years, 1 month ago IST
Chandigarh [India], Mar 3 (ANI): The Central Bureau of Investigation (CBI) has arrested an Assistant Superintendent of Chandigarh Regional Passport Office and a private person in a bribery case of Rs 30,000.
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SC asks CBI to probe six TN companies if they were using banned chemicals
Updated : 6 years, 1 month ago IST
New Delhi [India], Mar 3 (ANI): The Supreme Court on Tuesday asked the Central Bureau of Investigation (CBI) to probe six firecracker companies in Tamil Nadu to determine whether they were using banned chemicals like Barium Nitrate in their firecrackers.
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