Search For "central bureau of investigation cbi"
CBI arrests six including two working in embassy in Delhi in visa fraud ca
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against six people including two, earlier working in the Visa Department of the Embassy of France in New Delhi on allegations of visa fraud in the embassy.
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Delhi Excise policy case: Trial court takes cognisance of CBI chargesheet,
Updated : 3 years, 7 months ago IST
The Rouse Avenue Court of Delhi on Thursday took cognisance on a chargesheet filed by the Central Bureau of Investigation (CBI) against Vijay Nair and Abhishek Boinpally, two public servants and others named in the chargesheet filed in connection with the Delhi liquor policy case.
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"This bail order will be implemented on 11th day if..." Anil Deshmukh's la
Updated : 3 years, 7 months ago IST
Advocate Inderpal Singh on Monday said that the bail orders of Nationalist Congress Party leader Anil Deshmukh would be implemented from the 11th day if the Central Bureau of Investigation (CBI) failed to present its role in ten days.
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Bombay HC grants bail to NCP leader Anil Deshmukh in Rs 100 cr extortion c
Updated : 3 years, 7 months ago IST
The Bombay High Court on Monday granted bail to Maharashtra Former Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation (CBI).
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Delhi excise policy case: K Kavitha questioned by CBI for over 7 hours
Updated : 3 years, 7 months ago IST
Central Bureau of Investigation (CBI) officers on Sunday walked out of Telangana Chief Minister K Chandrasekhar Rao's daughter, K Kavitha's residence in Banjara Hills after questioning the latter in connection with the Delhi liquor policy case.
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"Daughter of fighter" posters come up in Hyderabad before K Kavitha's ques
Updated : 3 years, 7 months ago IST
A day before the questioning of Telangana Rashtra Samithi (TRS) leader Kalvakuntla Kavitha by the Central Bureau of Investigation (CBI) in connection with the Delhi liquor policy case, several posters with the slogan "daughter of fighter will never fear" were seen in Hyderabad.
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CBI moves Delhi HC against statutory bail granted to ABG Shipyard's Rishi
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) has moved the Delhi High Court against a trial court order granting statutory bail to ABG Shipyard's former Chairman and MD Rishi Kamlesh Aggarwal in an alleged bank fraud case to the tune of Rs 22,842 crores.
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Former CBI Joint Director Lakshminarayana to contest from Visakhapatnam Lo
Updated : 3 years, 7 months ago IST
Former Central Bureau of Investigation (CBI) Joint Director VV Lakshminarayana on Friday said that he will contest from the Visakhapatnam Lok Sabha seat in the 2024 elections.
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AgustaWestland chopper scam: SC asks whether accused Christian Michel can
Updated : 3 years, 7 months ago IST
Michel had approached the apex court seeking bail in the cases registered by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
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DHFL case: Delhi HC to hear CBI plea challenging bail to Wadhawan brothers
Updated : 3 years, 7 months ago IST
The Delhi High Court on Tuesday agreed to hear in detail the Central Bureau of Investigation (CBI) plea challenging the trial court order granting statutory bail to Dheeraj and Kapil Wadhawan, former promoters of DHFL in India's biggest bank fraud case to the tune of Rs 34,926.77 crore, on t
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CBI arrests senior railway engineer over graft charges
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested a Deputy Chief Engineer of Northern Railway in Lucknow for demanding and accepting a bribe.
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TRS leader K Kavitha summoned by CBI in connection with Delhi Excise Polic
Updated : 3 years, 7 months ago IST
Telangana MLC K Kavitha on Friday said that the Central Bureau of Investigation (CBI) has summoned her in connection with the Delhi Excise Policy case.
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