Search For "central bureau of investigation cbi"
Prayagraj: CBI raids Atiq Ahmed's residence amid tight security
Updated : 7 years ago IST
Prayagraj (Uttar Pradesh) [India], July 17 (ANI): The Central Bureau of Investigation (CBI) on Wednesday began a search at the residence of jailed Uttar Pradesh leader and former Samajwadi Party MP Atiq Ahmed here.
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CBI chargesheets Atiq Ahmed's close aide in extortion case
Updated : 7 years ago IST
New Delhi (India), July 16 (ANI): Central Bureau of Investigation (CBI) has filed a charge sheet against Zaffar Ullah, a close aide of former Samajwadi Party (SP) Member of Parliament and gangster Atiq Ahmed, in connection with the extortion and kidnapping of a Lucknow-based businessman.
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CBI conducts searches at 18 locations, arrested 7 in NPCC bribery case
Updated : 7 years ago IST
New Delhi (India), July 15 (ANI): The Central Bureau of Investigation (CBI) have arrested 7 persons including public servants in an alleged bribery case pertaining to contracts awarded by National Projects Construction Corporation Ltd.
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SC refuses to hear BJP MP's plea seeking transfer of cases from WB police
Updated : 7 years ago IST
New Delhi (India), July 15 (ANI): The Supreme Court on Monday refused to entertain BJP MP Soumitra Khan's plea seeking direction to transfer the cases registered against him from West Bengal Police to Central Bureau of Investigation (CBI) or any other agency.
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CBI books former Arunachal Pradesh CM Nabam Tuki on charges of corruption
Updated : 7 years ago IST
New Delhi [India], July 12 (ANI): Central Bureau of Investigation (CBI) on Friday booked Nabam Tuki, former Chief Minister of Arunachal Pradesh on charges of corruption.
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CBI raids offices, residence of Indira Jaising, Anand Grover in FCRA case
Updated : 7 years ago IST
New Delhi [India], July 11 (ANI): The Central Bureau of Investigation on Thursday conducted raids at the residence and offices of senior Advocates Indira Jaising and Anand Grover in connection with an alleged violation of Foreign Contribution (Regulation) Act (FCRA).
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CBI registers 2 separate FIRs in illegal sand mining case
Updated : 7 years ago IST
Lucknow (Uttar Pradesh) [India], July 11 (ANI): The Central Bureau of Investigation (CBI) has registered two separate FIRs related to an alleged case of illegal sand mining in Uttar Pradesh.
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CBI officer probing Rakesh Asthana case prematurely repatriated to state c
Updated : 7 years ago IST
New Delhi [India], July 11 (ANI): Central Bureau of Investigation (CBI) DIG Tarun Gauba, who was investigating the case of the agency's former Special Director Rakesh Asthana, was on Thursday prematurely repatriated to his state cadre in Uttar Pradesh.
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UP: CBI conducts raids at 12 locations in illegal mining scam
Updated : 7 years ago IST
Uttar Pradesh [India], July 10 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted raids at multiple locations across the state in connection with two separate cases related to alleged illegal mining scam, according to sources.
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CBI searches 110 locations across 19 states in connection with graft, othe
Updated : 7 years ago IST
New Delhi [India], July 9 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at 110 locations in 19 states in connection with corruption, criminal misconduct and arms smuggling cases.
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CBI registers cheating, forgery case against former IRS officer Sanjay Kum
Updated : 7 years ago IST
New Delhi [India], July 6 (ANI): The Central Bureau of Investigation (CBI) has registered a case against former Indian Revenue Service (IRS) officer Sanjay Kumar Srivastava along with others, on charges of cheating, forgery and undue advantages during his tenure as Commissioner of IT (Appeal
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ED, CBI issue summons to approver Rajiv Saxena in AgustaWestland chopper s
Updated : 7 years ago IST
New Delhi (India), July 6 (ANI): Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam, has received the summons from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), asking him to join the probe further.
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