Search For "central bureau of investigation cbi"
CBI raids Amnesty International India's office in Bengaluru
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Nov 15 (ANI): A Central Bureau of Investigation (CBI) team on Friday raided the office of Amnesty International India here on Friday in connection with the alleged violation of Foreign Contribution Regulation Act (FCRA).
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CBI sets up unit to prevent online child sexual abuse
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 15 (ANI): The Central Bureau of Investigation (CBI) on Friday set up an online child sexual abuse and exploitation prevention unit in the national capital.
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BJP, Congress MLA protest inside Odisha Assembly demanding CBI inquiry int
Updated : 6 years, 8 months ago IST
Bhubaneswar (Odisha) [India], Nov 15 (ANI): Congress and BJP MLAs on Thursday protested inside the Odisha Assembly, demanding Central Bureau of Investigation (CBI) inquiry in the death case of Smita Rani Biswal, a Panchayat Executive Officer who died in Jajpur on October 16.
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CBI to file charge sheet in AgustaWestland case soon, may contain names of
Updated : 6 years, 8 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, 8 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, 8 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, 8 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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MP: CBI raids residence of Congress MLA
Updated : 6 years, 8 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, 8 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, 8 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, 8 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, 8 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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