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CBI to file charge sheet in AgustaWestland case soon, may contain names of
Updated : 6 years, 5 months ago IST
New Delhi [India], Nov 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sought more time from the Delhi High Court to file a response on bail application of Christen Michel, an alleged middleman in Rs 3,600 crore AgustaWestland deal, as it is going to file a charge sheet in t
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IMA ponzi scam: CBI registers case against 3 govt officials in Bengaluru f
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Nov 9 (ANI): The Central Bureau of Investigation (CBI), Bengaluru, on Saturday registered one more case against accused BM Vijay Shankar, former Deputy Commissioner, Bengaluru Urban, and two other government officials for accepting "illegal gratification" from
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IMA Ponzi scam: CBI raids at 14 locations in K'taka, 1 in UP
Updated : 6 years, 5 months ago IST
Karnataka/Uttar Pradesh [India], Nov 8 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at 15 locations in Karnataka and Uttar Pradesh in connection with I Monetary Advisory (IMA) Ponzi scam.
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SC adjourns CBI's plea against Bombay HC order protecting advocates Grover
Updated : 6 years, 5 months ago IST
New Delhi [India], Nov 8 (ANI): The Supreme Court on Friday adjourned a plea of Central Bureau of Investigation (CBI) challenging the Bombay High Court order which restrained it from taking any coercive action against NGO Lawyers Collective and its founding members, senior lawyers Anand Grov
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PM, Amit Shah Using 'Trishul' of agencies to attack Opponents: Jairam Rame
Updated : 6 years, 5 months ago IST
Guwahati (Assam) [India], Nov 7 (ANI): Senior Congress leader Jairam Ramesh on Wednesday accused Prime Minister Narendra Modi and Union Home Minister Amit Shah of using the "Trishul" of Central Bureau of Investigation, Enforcement Directorate and Income Tax against their opponents.
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MP: CBI raids residence of Congress MLA
Updated : 6 years, 5 months ago IST
Morena (Madhya Pradesh) [India], Nov 6 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of Congress legislator Raghuraj Singh Kansana and several warehouses in Morena district of Madhya Pradesh.
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Bank fraud cases: CBI conducts searches at 187 places amounting to Rs 7200
Updated : 6 years, 5 months ago IST
New Delhi [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 187 places in various states and Union Territories and has registered around 42 cases of bank frauds involving approximately Rs 7,200 crore.
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CBI conducts raid at premises of businessmen in Ludhiana
Updated : 6 years, 5 months ago IST
Ludhiana (Punjab) [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted raid at the residence of a liquor businessman in Ludhiana.
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SC asks CBI to file status report in Rajiv Gandhi murder conspiracy probe
Updated : 6 years, 5 months ago IST
New Delhi [India], Nov 5 (ANI): The Supreme Court on Tuesday asked the Central Bureau of Investigation (CBI) to file a status report within four weeks on the investigation conducted so far relating to the larger conspiracy behind the assassination of former Prime Minister Rajiv Gandhi in
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CBI registers around 35 cases related to bank frauds of over Rs 7000 cr
Updated : 6 years, 5 months ago IST
New Delhi [India], Nov 5 (ANI): In a major operation, Central Bureau of Investigation (CBI) is carrying out searches at 169 places across the country as part investigation into bank fraud cases.
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P Chidambaram files rejoinder in Delhi HC after ED opposes his bail in INX
Updated : 6 years, 5 months ago IST
New Delhi [India], Nov 4 (ANI): Former Union finance minister P Chidambaram on Monday filed a rejoinder before the Delhi High Court in response to a reply filed by the Enforcement Directorate (ED) challenging his regular bail plea in the INX Media money laundering case.
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Harak Singh Rawat to withdraw petition against Harish Rawat in 2016 sting
Updated : 6 years, 5 months ago IST
New Delhi [India], Nov 4 (ANI): Uttarakhand Cabinet Minister, Harak Singh Rawat, whose name came up in the FIR filed by the Central Bureau of Investigation (CBI) in connection with the 2016 sting video case, on Monday, said that he will withdraw the petition filed against former state chief
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