Search For "central bureau of investigation cbi"
CBI lauds Mangaluru Police for bringing proclaimed offender to book
Updated : 6 years, 6 months ago IST
Mangaluru (Karnataka) [India], Jan 1 (ANI): The Central Bureau of Investigation (CBI) has lauded the efforts of Mangaluru police for bringing a notorious fraudster, Sam Peters, to book. He was absconding and was declared proclaimed offender by CBI and several state police.
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AIADMK seeks CBI probe into CM Narayanasamy's visit to Singapore
Updated : 6 years, 6 months ago IST
Puducherry [India], Dec 31 (ANI): AIADMK MLA Vaiyapuri Manikandan on Monday wrote a letter to Puducherry Governor Kiran Bedi, seeking a probe by the Central Bureau of Investigation (CBI) into the recent visit of Chief Minister V Narayanasamy, Revenue Minister MOHF Shahjahan and two MLAs, R S
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CBI conducts searches at premises of 5 people including two ex-I-T officia
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 30 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches at premises of five people including two former Income Tax officials in an alleged scam case.
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CBI takes over probe in Fathima Latheef death case
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 30 (ANI): The Central Bureau of Investigation (CBI) has taken over the probe into the death of Fathima Latheef, a student of the Indian Institute of Technology (IIT)-Madras, who allegedly committed suicide last month.
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J-K: CBI raids 13 properties of ex-officials in gun licence case
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 30 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted raids at 13 locations linked to former District Magistrates of seven districts of Jammu and Kashmir in connection with a probe in gun license issuance cases.
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India emerges as a prime target of international syndicates for stealing w
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 30 (ANI): India, famous for its ancient artworks has emerged as the prime target of international syndicates for stealing works of art. INTERPOL's Nodal agency for India-- Central Bureau of Investigation (CBI) has sent a letter to the Archaeological Survey of India and
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Two arrested for impersonating CBI officials
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 28 (ANI): The Central Bureau of Investigation (CBI) has arrested two persons, who allegedly posed as officers of the investigative agency and threatened senior customs officials.
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CBI conducts searches at Ranchi in connection with disproportionate assets
Updated : 6 years, 7 months ago IST
Ranchi (Jharkhand) [India], Dec 26 : The Central Bureau of Investigation (CBI) conducted searches at the residence of Santosh Kumar, then Assistant Commandant of Central Reserve Police Force (CRPF), in connection with a disproportionate asset (DA) case.
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Former Maruti MD Jagdish Khattar confident that he will come out clean aft
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 24 (ANI): Former Maruti Managing Director and director of Carnation Auto India Jagdish Khattar on Tuesday said that he is confident that he and his company will come out clean after being charged with committing irregularities by the Central Bureau of Investigation (CB
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CBI books ex-Maruti MD Jagdish Khattar under alleged criminal breach of tr
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 24 (ANI): The Central Bureau of Investigation (CBI) has filed an FIR against Director of Carnation Auto India, Jagdish Khattar (former Maruti MD) and the said company(Carnation Auto India) and other unknown private persons under alleged criminal breach of trust, cheati
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AgustaWestland case: Court to hear next month Michel's plea on entry of ED
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 24 (ANI): Delhi's Rouse Avenue Court will on January 10 consider an application filed by AgustaWestland alleged 'middleman' Christian Michel seeking inquiry into visit of Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) officials in Tihar jail to
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PNB scam: Nirav Modi threatened to kill company's director, CBI tells cour
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of th
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