Search For "central bureau of investigation cbi"
CBI team attacked by family of accused in YEIDA land scam
Updated : 7 years, 5 months ago IST
Greater Noida (Uttar Pradesh) [India], Feb 23 (ANI): A team of Central Bureau of Investigation (CBI) was attacked on Saturday by the family members of its own officer who is an accused in the Rs 126 crore land fraud case linked to the Yamuna Expressway Industrial Development Authority (YE
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CBI issues lookout circulars against Chanda Kochhar, husband, Dhoot
Updated : 7 years, 5 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) has issued lookout circulars (LOCs) against former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar, her husband Deepak Kochhar and Videocon Group's Managing Director Venugopal Dhoot, an offi
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Kolkata Police summons CBI Joint Director in extortion case
Updated : 7 years, 5 months ago IST
Kolkata (West Bengal), Feb 21 (ANI): Kolkata Police on Thursday summoned Central Bureau of Investigation (CBI) Joint Director Pankaj Srivastava in connection with an extortion case.
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63 Moons filing Rs 10,000 crore damage suits against Chidambaram, two othe
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Feb 19 (ANI) 63 Moons Technologies Limited said on Tuesday it has filed criminal complaint with the Central Bureau of Investigation (CBI) and is filing Rs 10,000 crore damage suits against former Finance Minister P Chidambaram and two bureaucracts for causing ir
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SC refuses to interfere with Nageswara Rao’s appointment as interim CBI di
Updated : 7 years, 5 months ago IST
New Delhi (India) Feb 19 (ANI): The Supreme Court on Tuesday refused to interfere with M Nageswara Rao's appointment as interim Director of the Central Bureau of Investigation (CBI) as a full-time director has already been appointed.
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CBI approaches Delhi HC seeking custodial interrogation of lobbyist Deepak
Updated : 7 years, 5 months ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation (CBI) on Tuesday approached the Delhi High Court seeking custodial interrogation of corporate lobbyist Deepak Talwar in connection to an alleged violation of Foreign Contribution Regulation Act (FCRA).
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PIL for CBI probe into UP, U'khand hooch tragedies filed in SC
Updated : 7 years, 5 months ago IST
New Delhi [India], Feb 17 (ANI): A public interest litigation (PIL) has been filed in the Supreme Court seeking a Central Bureau of Investigation (CBI) or Special Investigation Team (SIT) probe into the death of more than 152 persons due to the consumption of illicit liquor in Uttar Prade
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Tejaswi Yadav attacks Nitish Kumar over Muzaffarpur shelter case
Updated : 7 years, 5 months ago IST
Patna (Bihar) [India], Feb 14 (ANI): Tejaswi Yadav on Thursday alleged that it is the failure of the Bihar government that Muzaffarpur shelter home case was given to Central Bureau of Investigation (CBI) by the Supreme Court.
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CBI, ED oppose Christian Michel's bail plea, court to hear arguments tomor
Updated : 7 years, 5 months ago IST
New Delhi [India], Feb 12 (ANI): The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on Tuesday strongly opposed the bail plea filed by AgustaWestland 'middleman' Christian Michel in a Delhi court.
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CBI grills Rajeev Kumar, Kunal Ghosh for nearly 12 hours over Rose Valley,
Updated : 7 years, 5 months ago IST
Shillong (Meghalaya) [India], Feb 10 (ANI): The Central Bureau of Investigation (CBI) grilled Kolkata Police Commissioner Rajeev Kumar and former TMC MP Kunal Ghosh for nearly twelve hours here on Sunday in connection with the Rose Valley and Saradha chit fund scams.
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CBI grills Kolkata Police Commissioner for over 8 hrs in Saradha chit fund
Updated : 7 years, 5 months ago IST
Shillong (Meghalaya) [India], Feb 9 (ANI): The Central Bureau of Investigation (CBI) on Saturday questioned Kolkata Police Commissioner Rajeev Kumar for over eight hours in connection with the multi-crore Saradha chit fund scam.
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Saradha chit fund scam: CBI to continue questioning Rajeev Kumar tomorrow
Updated : 7 years, 5 months ago IST
Shillong (Meghalaya) [India], Feb 9 (ANI): The Central Bureau of Investigation (CBI) will continue questioning Kolkata Police Commissioner Rajeev Kumar at the CBI office here on Sunday in connection with the Saradha chit fund scam.
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