Search For "central bureau of investigatio"
CBI files charge-sheet in Rs 50 cr BOI cheating case
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): The Central Bureau of Investigation (CBI) has filed charge-sheet in the case registered on March 2018 on the basis on a written complaint from Bank of India pertaining to a criminal conspiracy that caused Rs 50 crore loss to the bank.
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CBI arrests three people for extorting money from Mumbai businesswoman
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Oct 25 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested three people for allegedly threatening and extorting money from a Mumbai-based businesswoman.
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INX media case: CBI files review petition in SC against Chidambaram's bail
Updated : 6 years, 6 months ago IST
New Delhi [India], Oct 25 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a review petition in the Supreme Court against its order of granting bail to senior Congress leader P Chidambaram in the INX media case.
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2G case: Delhi HC hears arguments on CBI's plea challenging acquittal of A
Updated : 6 years, 6 months ago IST
New Delhi [India], Oct 24 (ANI): The Delhi High Court on Thursday heard the arguments on CBI's appeal against acquittal of A Raja and all others accused in 2G scam case.
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'Recieved FIR by CBI, my legal team examining it': Ex Uttarakhand CM Haris
Updated : 6 years, 6 months ago IST
Dehradun (Uttarakhand) [India], Oct 23 (ANI): Former Uttarakhand chief minister Harish Rawat on Wednesday said that he has received a copy of the FIR filed by the Central Bureau of Investigation (CBI) against him in the alleged horse-trading case and that his legal team is examining it.
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CBI registers FIR against ex-Uttarakhand CM Harish Rawat over alleged hors
Updated : 6 years, 6 months ago IST
New Delhi [India], Oct 23 (ANI): The Central Bureau of Investigation (CBI) filed an FIR against former Uttarakhand chief minister Harish Rawat for allegedly trying to indulge in horse-trading in 2016, which was caught on video, officials said on Wednesday.
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Not a flight risk: SC grants bail to P Chidambaram in INX Media case
Updated : 6 years, 6 months ago IST
New Delhi [India], Oct 22 (ANI): The Supreme Court on Tuesday granted bail to former Finance Minister and senior Congress leader P Chidambaram in connection with the INX Media case registered by the Central Bureau of Investigation (CBI).
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PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused.
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INX Media case: SC grants bail to Chidambaram
Updated : 6 years, 6 months ago IST
New Delhi [India], Oct 22 (ANI): The Supreme Court on Tuesday granted bail to former Finance Minister and senior Congress leader P Chidambaram in connection with the INX Media case registered by the Central Bureau of Investigation (CBI).
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DMK seeks CBI probe into Jayalalithaa's fake thumb impression case
Updated : 6 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Oct 21 (ANI): A Dravida Munnetra Kazhagam (DMK) legislator here on Monday sought a Central Bureau of Investigation (CBI) probe into the alleged case of fake thumb impression of late Chief Minister Jayalalithaa on the election affidavit of AIADMK candidate A K Bo
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We have necessary sanctions to prosecute accused in INX Media case: CBI
Updated : 6 years, 6 months ago IST
New Delhi [India], Oct 21 (ANI): The Central Bureau of Investigation on Monday told a Special court at the Rouse Avenue Complex here that it has necessary sanctions to prosecute all the accused, including the public servants, in the INX media case.
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CBI to host Interpol's General Assembly as part of Independence platinum j
Updated : 6 years, 6 months ago IST
New Delhi [India], Oct 19 (ANI): The Central Bureau of Investigation (CBI) will host the 91st General Assembly of Interpol in India during 2022 as part of the celebrations of the 75th anniversary of India's Independence.
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