Search For "central bureau of investigation cbi"
INX Media case: CBI to inform court about Indrani's confession
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 28 (ANI): In its application to seek custody of Karti Chidambaram in connection with the INX Media case, the Central Bureau of Investigation (CBI), may inform the court about another accused Indrani Mukerjea's confession of criminal conspiracy between INX Media Ltd and
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UPPSC recruitment scam: Petition seeking CBI probe dismissed
Updated : 8 years, 4 months ago IST
Allahabad (Uttar Pradesh) [India], Feb. 28 (ANI): The Allahabad High Court on Wednesday dismissed a petition filed against the Central Bureau of Investigation (CBI) investigation in Uttar Pradesh Public Service Commission (UPPSC) recruitment scam.
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CBI registers Rs 515.15 cr bank fraud case against RP Infosystem
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case of bank fraud worth Rs 515.15 crores against RP Infosystem and its directors.
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Karti's arrest: No one is above law, says BJP
Updated : 8 years, 4 months ago IST
New Delhi [India]Feb 28(ANI): Hours after former Union finance minister P Chidambaram's son Karti Chidambaram was arrested by the Central Bureau of Investigation (CBI) in connection with a money laundering case, the Bharatiya Janata Party (BJP) said that no one was above the law.
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INX Media case: CBI takes Karti Chidambaram into custody
Updated : 8 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Feb 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested Karti Chidambaram, son of former finance minister P Chidambaram in connection with the INX Media case from Chennai airport.
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Choksi's new fraud of Rs 1251 cr detected: CBI
Updated : 8 years, 4 months ago IST
New Delhi [India] Feb. 27 (ANI): The Punjab National Bank (PNB) has reported fresh scam of Rs. 1251 crore by Gitanjali Gems, said Central Bureau of Investigation (CBI) on Tuesday.
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CBI receives bribe complaint against SBI official
Updated : 8 years, 4 months ago IST
Chandauli (Uttar Pradesh) [India], Feb. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday received a bribe complaint against branch manager of State Bank of India's (SBI) Chandauli branch in Uttar Pradesh.
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Kerala Assembly: Opposition continues protests over Shuhaib's murder
Updated : 8 years, 4 months ago IST
Trivandrum (Kerala) [India], Feb 27 (ANI): The Opposition party continued their protests in Kerala Assembly for the second day demanding the Central Bureau of Investigation (CBI) enquiry over the death of a youth Congress activist in Kannur.
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PNB scam: Lookout circular against 10 executives
Updated : 8 years, 4 months ago IST
New Delhi [India] February 26 (ANI): The Central Bureau of Investigation (CBI) on Monday issued a lookout circular (LOC) against more than 10 executives of the firms of Nirav Modi and Mehul Choksi.
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My son will come back: Najeeb's mother
Updated : 8 years, 4 months ago IST
New Delhi [India]Feb 26(ANI): Fatima Nafees, mother of missing Jawahar Lal University (JNU) student Najeeb Ahmed, and other students on Monday staged a protest outside the Central Bureau of Investigation (CBI) headquarters against the lack of progress in the case.
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Kerala: Congress workers protest outside Secretariat
Updated : 8 years, 4 months ago IST
Thiruvananthapuram(Kerala)Feb 26[India](ANI): The Congress party workers on Monday staged a protest outside the Kerala Secretariat, demanding a Central Bureau of Investigation (CBI) probe into a party worker's murder, which took place in Kannur.
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Punjab CM's son-in-law booked in Simbhaoli Sugar Mills fraud case
Updated : 8 years, 4 months ago IST
Chandigarh (Punjab) [India], Feb 26 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Punjab Chief Minister Captain Amarinder Singh's son-in-law in connection with an alleged bank fraud case against Simbhaoli Sugars Ltd on Monday.
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