Search For "central bureau of investigation cbi"
Former Hindustan Organic Chemicals general manager convicted in disproport
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday said that a special CBI court has convicted the former general manager and acting director of Hindustan Organic Chemical Ltd Jayaram Gopal to undergo rigorous imprisonment of one year and levied an additional penalty of Rs 3 crore for ow
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Union Home secy inaugurates Interpol liaison officers' workshop
Updated : 3 years, 6 months ago IST
Union Home Secretary Ajay Kumar Bhalla on Tuesday inaugurated the Interpol Liaison Officers Workshop organised by the Central Bureau of Investigation (CBI) in New Delhi.
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CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money launderi
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot in ICICI bank fraud case, sources said.
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We are not investigating Disha Salian case: CBI
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Saturday clarified that the death case of Disha Salian was never investigated by the agency.
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CBI gets 3-day remand of former ICICI CEO Chanda Kochhar, husband in Video
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Saturday got three-day remand of the Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar.
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CBI produces former ICICI head Chanda Kochhar, husband in Videocon loan ca
Updated : 3 years, 6 months ago IST
Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar were produced before a Special Court of the Central Bureau of Investigation (CBI) for carrying forward remand proceedings.
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CBI arrest ex-ICICI Bank CEO Chanda Kochhar and husband Deepak Kochhar
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested the former managing director and chief executive officer of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar in the alleged ICICI Bank-Videocon money laundering case.
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Delhi HC issues notice to CBI on Unnao rape convict's plea seeking interim
Updated : 3 years, 6 months ago IST
The Delhi High court on Thursday issued notice to the Central Bureau of Investigation (CBI) on the plea of expelled Bharatiya Janata Party (BJP) leader Kuldeep Singh Sengar seeking interim bail for his daughter's wedding.
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NSE co-location case: Delhi Court grants bail to ex-Mumbai police chief Sa
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) had arrested him in September in connection to the case. Recently, Pandey was granted bail by the Delhi High Court in Enforcement Directorate (ED) case related to the NSE phone tapping case.
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I have no fear: DK Shivakumar after CBI raids on educational institutions
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Monday raided the educational institutions owned by Karnataka Congress President DK Shivakumar and the National Education Foundation in Rajarajeshwari Nagar in Bengaluru and conducted verification of documents.
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CBI moves Supreme Court against Bombay HC order granting bail to Anil Desh
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) has moved the Supreme Court challenging the Bombay High Court order granting bail to Anil Deshmukh in a corruption case.
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CBI registers three more cases against Mehul Choksi
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
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