Search For "central bureau of investigation cbi"
P Chidambaram files rejoinder in Delhi HC after ED opposes his bail in INX
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 4 (ANI): Former Union finance minister P Chidambaram on Monday filed a rejoinder before the Delhi High Court in response to a reply filed by the Enforcement Directorate (ED) challenging his regular bail plea in the INX Media money laundering case.
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Harak Singh Rawat to withdraw petition against Harish Rawat in 2016 sting
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 4 (ANI): Uttarakhand Cabinet Minister, Harak Singh Rawat, whose name came up in the FIR filed by the Central Bureau of Investigation (CBI) in connection with the 2016 sting video case, on Monday, said that he will withdraw the petition filed against former state chief
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CBI files charge-sheet in Rs 50 cr BOI cheating case
Updated : 6 years, 8 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, 9 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, 9 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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'Recieved FIR by CBI, my legal team examining it': Ex Uttarakhand CM Haris
Updated : 6 years, 9 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, 9 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, 9 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, 9 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, 9 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, 9 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, 9 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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