Search For "central bureau of investigation cbi"
CBI seeks NIA court's nod to question suspended cop Sachin Waze
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 7 (ANI) The Central Bureau of Investigation (CBI) on Wednesday filed an application before the special NIA court seeking permission to question suspended Mumbai Police officer Sachin Waze in connection with the corruption allegations against former Maharas
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Corruption charges against Deshmukh: CBI to record statement of complainan
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 7 (ANI): The Central Bureau of Investigation (CBI) will record a statement of complainant Dr Jaishri Patil in connection with the corruption allegations levelled by former top cop Param Bir Singh against former Maharashtra Minister Anil Deshmukh.
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Consider convening meet of panel for CBI director's appointment before May
Updated : 5 years, 3 months ago IST
New Delhi [India], April 5 (ANI): The Supreme Court on Monday asked the central government to consider convening a meeting of the selection committee comprising the Chief Justice of India, the Prime Minister and the Leader of Opposition (LoP) before May 2 for the appointment of a regular Cen
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Fadnavis asks for Deshmukh's resignation after HC orders CBI probe
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): After the Bombay High Court on Monday directed the Central Bureau of Investigation (CBI) to conduct an enquiry into corruption allegations against Maharashtra Home Minister, Former Chief Minister Devendra Fadnavis said that Anil Deshmukh should re
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Bombay HC asks CBI to conduct probe into corruption allegations against An
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): Bombay High Court on Monday asked the Central Bureau of Investigation (CBI) to start a preliminary inquiry within 15 days into corruption allegations against Maharashtra Home Minister Anil Deshmukh by former Mumbai Police Commissioner Param Bir Si
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CBI registers case against Hyderabad-based company for causing loss of Rs
Updated : 5 years, 3 months ago IST
New Delhi [India], April 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday said that it has registered a case against a private company based at Hyderabad on allegations of causing loss to bank to the tune of approximately Rs 1285.45 crore.
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Special CBI court acquits 3 cops accused in Ishrat Jahan encounter case
Updated : 5 years, 3 months ago IST
New Delhi [India], March 31 (ANI): A special Central Bureau of Investigation (CBI) court on Wednesday acquitted three cops accused in the Ishrat Jahan encounter case.
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Coal scam alleged mastermind Anup Majhi appears before CBI in Kolkata
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], March 30 (ANI): Anup Majhi aka Lala, the alleged mastermind of the illegal coal smuggling scam in West Bengal on Tuesday appeared before the Central Bureau of Investigation (CBI) at its Kolkata office for questioning.
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West Bengal: CBI summons coal scam 'mastermind' Anup Majhi
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], March 29 (ANI): The Central Bureau of Investigation (CBI) summoned Anup Majhi aka Lala, the alleged mastermind of the illegal coal smuggling scam in West Bengal, for questioning on Tuesday at its Kolkata office.
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CBI arrests four including CGST Superintendent, CAs in bribery case
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 27 (ANI): The Central Bureau of Investigation (CBI) has arrested the Central Goods and Services Tax (CGST) Superintendent, Mumbai South and three others -- including chartered accountants -- in a bribery case.
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CBI books YSRCP MP based on compliant of Chennai SBI DGM
Updated : 5 years, 4 months ago IST
Chennai (Tamil Nadu) [India], March 26 (ANI): The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) on Narasapuram MP Kanumuru Raghu Ramakrishna Raju, based on a complaint of Chennai SBI SAMB branch Deputy General Manager S Ravichandran.
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CBI raids over 100 locations across India in bank fraud cases
Updated : 5 years, 4 months ago IST
New Delhi [India], March 26 (ANI): The Central Bureau of Investigation (CBI) Thursday conducted searches over 100 places in 11 States and Union Territories (UTs) in connection with more than 30 cases of bank fraud amounting to over Rs 3,700 crore.
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