Search For "central bureau of investigation cbi"
CBI files charge sheet against Rishi Agarwal, others in ABG Shipyard case
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet against former ABG Shipyard Chairman Rishi Agarwal and 24 others in a Rs 23,000-crore bank fraud case.
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CBI arrests a Principal Chief Engineer of Rail Wheel Factory on graft char
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested a Principal Chief Engineer of Rail Wheel Factory in Bangalore for demanding and accepting bribe.
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Gujarat: CGST officer in CBI net for seeking bribe
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) on Thursday arrested a Superintendent of CGST(Audit) in the Gandhidham area of Gujarat for demanding and accepting a bribe.
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Manager of Western Coalfields Limited (WCL) held in graft case by CBI
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested a manager of Western Coalfields Limited (WCL) in Maharashtra for demanding and accepting a bribe.
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CBI court reserves order on bail plea of Delhi minister Satyendar Jain in
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) Court at Rouse Avenue on Friday reserved the order on bail plea of Delhi Minister Satyendar Jain in Money Laundering case under PMLA. The court is likely to pronounce order on bail plea on Wednesday.
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Delhi HC directs CBI to locate self-styled godman Baba Virender Dev, pulls
Updated : 3 years, 8 months ago IST
The Delhi High Court on Thursday directed the Central Bureau of Investigation (CBI) to take steps for locating the whereabouts of self-styled Godman Baba Virendra Dev Dixit and file a report within four weeks. The bench also pulled up the agency for failure in finding Virender Dev for the la
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CBI arrests two former Directors of Bharat Papers
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested two then Directors of a private company (Borrower) based at Kathua in Jammu and Kashmir (J&K) in an ongoing investigation of a bank fraud case.
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CBI conducts searches at 7 locations in J-K sub-inspector recruitment scam
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at seven locations in three states in an ongoing investigation of a case related to the Jammu and Kashmir Police Sub-Inspector (JKPSI) recruitment scam.
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CBI moves plea in court to make businessman Dinesh Arora a witness in Exci
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused, a witness in the Delhi excise policy case.
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CBI court allows plea for early hearing on bail plea of Satyender Jain in
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) court at Rouse Avenue Court complex on Thursday allowed the plea for an early hearing on the bail application of Delhi Minister Satyender Jain in a money laundering case.
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Bengal SSC scam case: CBI files charge sheet against 12 accused including
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) filed a chargesheet in the West Bengal Central School Service Commission(SSC) scam against 12 accused.
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Special CBI court rejects Anil Deshmukh's bail plea
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 22 (ANI): A special Central Bureau of Investigation (CBI) court on Friday rejected the bail pleas of former Maharashtra Home Minister Anil Deshmukh and his personal assistant Sanjeev Palande.
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