Search For "central bureau of investigatio"
Ex-Odisha Cricket Association secretary arrested by CBI in chit fund scam
Updated : 6 years, 7 months ago IST
Cuttack (Odisha) [India], Sept 19 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested former Odisha Cricket Association (OCA) secretary, Ashirbad Behera, in connection with the Artha Tatwa chit fund scam case.
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CBI writes to WB DGP, seeks Rajeev Kumar's active contact number
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 19 (ANI): The Central Bureau of Investigation (CBI) on Thursday sent a letter to West Bengal Director General of Police (DGP) Virendra Kumar, seeking former Kolkata Police Commissioner Rajeev Kumar's active phone contact number.
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Saradha scam: CBI to constitute special team to trace Rajeev Kumar
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 17 (ANI): The Central Bureau of Investigation (CBI) is set to constitute a special team to trace the location and whereabouts of former Kolkata Police Commissioner Rajeev Kumar as he failed to appear before it for questioning for the third time on Tuesday.
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AgustaWestland case: CBI seeks permission to interrogate Michel in Tihar J
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 17 (ANI): Central Bureau of Investigation on Tuesday filed an application in a special court here seeking permission to interrogate Christian Michel, an alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, inside Tihar Jail.
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Chandrababu Naidu demands CBI probe into former AP Speaker's alleged suici
Updated : 6 years, 7 months ago IST
Amaravati (Andhra Pradesh) [India], Sept 17 (ANI): Telugu Desam Party (TDP) Chief and former Andhra Pradesh Chief Minister N Chandrababu Naidu on Tuesday demanded a Central Bureau of Investigation (CBI) inquiry into the alleged suicide of former Andhra Pradesh Speaker, Kodela Siva Prasada Ra
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Deepak Talwar's aide, others sent to 4-day CBI custody in FCRA violation c
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 16 (ANI): A Delhi court on Monday sent Yasmin Kapoor, a close aide of corporate lobbyist Deepak Talwar, to four days custody of the Central Bureau of Investigation (CBI) in a case of the alleged violation of foreign exchange rules.
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CBI summons ex-top cop Rajeev Kumar for questioning today
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Sept 16 (ANI): The Central Bureau of Investigation (CBI) has summoned former Kolkata police commissioner Rajeev Kumar to appear before it for questioning at 2 pm on Monday.
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CBI team visits West Bengal Secretariat
Updated : 6 years, 7 months ago IST
Howrah (West Bengal) [India], Sept 16 (ANI): A Central Bureau of Investigation (CBI) team on Sunday paid a visit Nabanna building, the State Secretariat of West Bengal.
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Saradha chit fund scam: Kolkata top cop does not turn up at CBI office fol
Updated : 6 years, 7 months ago IST
Kolkata (West Bengal) [India], Sept 14 (ANI): Former Kolkata police commissioner Rajeev Kumar, who was summoned by the Central Bureau of Investigation (CBI) yesterday in connection with multi-crore saradha chit fund scam, did not turn up at the agency's office on Saturday.
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FCRA violation case: Delhi court to take up CBI's application seeking Yasm
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 14 (ANI): A Delhi court will take up on September 16 an application filed by the Central Bureau of Investigation (CBI) seeking custody of Yasmin Kapoor, a close aid of corporate lobbyist Deepak Talwar, and three others in a case of alleged violation of foreign exchang
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CBI registers 12 new cases against Chhota Rajan, gangster Bharat Nepali
Updated : 6 years, 7 months ago IST
New Delhi [India], Sep 14 (ANI): Central Bureau of Investigation (CBI) has registered 12 new cases against Chhota Rajan, gangster Bharat Nepali, his close aide and others.
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Chidambaram was involved in corruption, received bribes worth crores: SG t
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 12 (ANI): Congress leader P Chidambaram was involved in corrupt practices during his term as union finance minister and received bribes worth crores, Solicitor General Tushar Mehta, appearing for the Central Bureau of Investigation (CBI), told the Delhi High Court
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