Search For "central bureau of investigation cbi"
SC to hear plea for probe in Justice Loya case
Updated : 8 years, 5 months ago IST
New Delhi [India] February 9 (ANI): The Supreme Court will today hear the plea filed by three petitioners seeking a Special Investigation Team (SIT) probe in the alleged mysterious death of Special Central Bureau of Investigation (CBI) Judge B H Loya.
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Tytler files police complaint against Manjit Singh GK
Updated : 8 years, 5 months ago IST
New Delhi [India] Feb 8 (ANI): Congress leader and an accused in the 1984 anti-Sikh riots case, Jagdish Tytler on Thursday filed a complaint with Delhi Police against Shiromani Akali Dal (SAD) leader Manjit Singh GK and others over his purported sting video.
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Aircel Maxis scam: Confidential report found in Chidambaram's house
Updated : 8 years, 5 months ago IST
New Delhi [India] February 8 (ANI): The Enforcement Directorate (ED) found a confidential Central Bureau of Investigation (CBI) report at the Jor Bagh residence of former finance minister P. Chidambaram during a raid on January 13.
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Delhi Police sub inspector gets 4-year jail
Updated : 8 years, 5 months ago IST
New Delhi [India] Feb. 7 (ANI): A sub inspector (SI) of Delhi Police has been sentenced to four-year jail in bribery case.
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1984 riots: Akali Dal claims of having evidence against Tytler
Updated : 8 years, 5 months ago IST
New Delhi [India] Feb 5 (ANI): The Akali Dal on Monday claimed of having a CD in which Congress leader Jagdish Tytler is admitting his role in 1984 anti-Sikh riots.
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CBI books Nirav Modi for cheating PNB
Updated : 8 years, 5 months ago IST
New Delhi [India] Feb. 5 (ANI): The Central Bureau of Investigation (CBI) has booked noted jewellery designer Nirav Modi, his brother Nishal Modi and Punjab National Bank (PNB) officials for cheating the bank to the tune of Rs 280.7 crore.
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Delhi Dental Council officials arrested on bribery charges
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb 5 (ANI): The Central Bureau of Investigation (CBI) has arrested a Registrar and a lawyer of Delhi Dental Council in an alleged bribery case of approximately Rs 4,73,000.
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CBI arrests GST commissioner, 8 others in bribery case
Updated : 8 years, 5 months ago IST
Kanpur (Uttar Pradesh) [India], Feb 3 (ANI): The Central Bureau of Investigation (CBI) arrested a Goods and Services Tax (GST) and Central Excise Commissioner in an alleged bribery case on Saturday.
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Delhi Court to hear Bofors scam case on Feb 17
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb 3 (ANI): Delhi's Tis Hazari Court will hear arguments in Bofors pay-off scam case on February 17, after a fresh application, submitted by Central Bureau of Investigation (CBI), sought further investigation on the same.
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CBI arrests GST commissioner for bribery
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested GST commissioner of Kanpur, Sansar Singh, on the charges of bribery.
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CBI files special leave petition in Bofors case
Updated : 8 years, 5 months ago IST
New Delhi[India], February 2 (ANI): The Central Bureau of Investigation (CBI) has filed a special leave petition in the Supreme Court against the 2005 Delhi High Court's order which quashed charges against the accused in the Bofors pay-off scam.
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Land scam: CBI found money trails of Hooda's relatives
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb 2 (ANI): The Central Bureau of Investigation (CBI) during investigation found money trail of relatives of former Haryana chief minister Bhupinder Singh Hooda in connection to a land acquisition scam.
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