Search For "central bureau of investigation cbi"
NIA writes to Interpol, CBI for issuing red corner notice against Zakir Na
Updated : 8 years, 10 months ago IST
New Delhi [India], May 11 (ANI): The National Investigative Agency (NIA) on Thursday wrote to Interpol and Central Bureau of Investigation (CBI) for issuing a red corner notice against controversial preacher Zakir Naik, sources said.
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CBI arrests two in fraud case worth Rs. 24 crore
Updated : 8 years, 10 months ago IST
New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a director of a private company based here and another person in a case relating to alleged fraud of Rs. 24.64 crore (approx) in Canara Bank.
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After challenging Kejriwal, Kapil Mishra now threatens with 'hunger s
Updated : 8 years, 10 months ago IST
New Delhi [India], May 09 (ANI): Suspended Aam Aadmi Party (AAP) MLA Kapil Mishra on Tuesday handed over to the Central Bureau of Investigation (CBI) the documents in connection with the corruption charges he leveled against Delhi Chief Minister Arvind Kejriwal and other party leaders.
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CBI questions Hooda over irregular allotment of industrial plot
Updated : 8 years, 10 months ago IST
New Delhi [India], May 8 (ANI): Former Haryana chief minister Bhupinder Singh Hooda was on Monday questioned by the Central Bureau of Investigation (CBI) over irregularities in allocation of an industrial plot in Panchkula, sources said.
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Fodder scam: No relief for Lalu, SC orders trial for criminal conspiracy
Updated : 8 years, 10 months ago IST
New Delhi, [India], May 08 (ANI): In a major setback to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, the Supreme Court on Monday allowed the Central Bureau of Investigation (CBI)'s plea challenging the Jharkhand High Court's order of dropping
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CBI unearths 339 shell companies that diverts Rs. 2,900 crore
Updated : 8 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Central Bureau of Investigation (CBI) during its probe in the last three years has unearthed 339 shell companies that are based in India to divert funds to the tune of Rs. 2,900 crore.
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'Shameless' Kejriwal won't resign unless CBI takes action:
Updated : 8 years, 10 months ago IST
New Delhi [India], May 7 (ANI): Amid growing clamour for Arvind Kejrwial's resignation post ousted Aam Aadmi Party (AAP) leader Kapil Mishra's corruption allegations, Bharatiya Janata Party (BJP) leader Subramanian Swamy on Sunday said the Central Bureau of Investigation (CBI) shou
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Has CBI become Central Bureau of Protecting Corruption: Digvijaya Singh
Updated : 8 years, 10 months ago IST
New Delhi [India], May 5 (ANI): Congress leader Digvijaya Singh on Friday hit out at the Central Bureau of Investigation (CBI) and questioned the role of the national agency over the probe in a case registered against a loan defaulter, who allegedly has connections with the Bharatiya Janata
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Owaisi slams Bombay HC ruling in Bilkis bano case
Updated : 8 years, 10 months ago IST
New Delhi [India], May 5 (ANI): All India Majlis-e-Ittehadul Muslimeen (AIMIM) chief Asaduddin Owaisi has criticised the Bombay High Court's order in the Bilkis Bano case and urged the Central Bureau of Investigation (CBI) to re-appeal demanding death sentence for the convicts.
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Digvijaya Singh welcomes CBI probe in 'anti-Shivraj Vyapam' camp
Updated : 8 years, 10 months ago IST
New Delhi [India], May 4 (ANI): Unfazed by the Central Bureau of Investigation (CBI) probe against him for being involved in a campaign targeting Madhya Pradesh Chief Minister Shivraj Singh Chouhan over the Vyapam scam, senior Congress leader Digvijaya Singh on Thursday said he would continu
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CBI arrests Income Tax Commissioner, five others over bribery charges
Updated : 8 years, 10 months ago IST
Visakhapatnam (Andhra Pradesh) [India], May 3 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested the Commissioner of Income Tax department and five other senior officers in an alleged bribery case.
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Mumbai: CBI arrests IT Commissioner (Appeals) for accepting bribe
Updated : 8 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 3 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested Mumbai Income Tax Commissioner (Appeals) B.B. Rajendra Prasad on charges of accepting bribes.
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