Search For "central bureau of investigation cbi"
CBI withdraws plea seeking voice samples of DHFL ex-promoter Dheeraj Wadha
Updated : 3 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday withdrew a plea seeking voice samples of Dheeraj Wadhawan, presently in Judicial custody in connection with an alleged bank fraud of Rs 34,615 crore by M/s Dewan Housing Finance Corporation Limited (D
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CBI arrests TMC leader Raju Sahani in chit fund case
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], September 2 (ANI): Central Bureau of Investigation (CBI) on Friday arrested Trinamool Congress (TMC) Leader and Halisahar Municipality Chairman Raju Sahani in a chit fund case, informed CBI sources.
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Sonali Phogat death case: Advocate writes letter to CJI demanding CBI prob
Updated : 3 years, 10 months ago IST
New Delhi [India], September 1 (ANI): A letter petition has been written by an advocate addressed to the Chief Justice of India (CJI) UU Lalit seeking transfer the investigation in the Sonali Phogat death case to the Central Bureau of Investigation (CBI).
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CBI booked former member of CAT in disproportionate assets case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 31 (ANI): Central Bureau of Investigation (CBI) on Tuesday registered a case of disproportionate assets against a former member of the Central Administrative Tribunal (CAT) and Securities Appellate Tribunal (SAT) and his wife.
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Sonali Phogat's daughter demands CBI investigation into alleged murder, sa
Updated : 3 years, 10 months ago IST
Hisar (Haryana) [India], August 30 (ANI): Deceased BJP leader Sonali Phogat's daughter Yashodhara Phogat on Tuesday demanded a Central Bureau of Investigation (CBI) probe into the alleged murder of her mother while also stating that the family is not satisfied with the probe conducted by the
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CBI will look into my bank locker tomorrow, claims Manish Sisodia
Updated : 3 years, 10 months ago IST
New Delhi [India], August 29 (ANI): Delhi Deputy Chief Minister Manish Sisodia on Monday claimed that the "Central Bureau of Investigation (CBI) is going to come to see his bank locker tomorrow" adding that nothing will be found in the locker like nothing was found in the 14-hour raid at
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Sonali Phogat death: If necessary, probe will be handed over to CBI, says
Updated : 3 years, 11 months ago IST
Panaji (Goa) [India] August 28 (ANI): Goa Chief Minister Pramod Sawant on Sunday said that after all the required formalities, if necessary, the actor Sonali Phogat death case will be handed over to the Central Bureau of Investigation (CBI).
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Sonali Phogat death case: Haryana govt to write to Goa govt seeking CBI pr
Updated : 3 years, 11 months ago IST
Chandigarh [India], August 27 (ANI): Haryana government will write to the Goa government seeking a Central Bureau of Investigation (CBI) probe into the death of BJP leader Sonali Phogat after her family met with Chief Minister Manohar Lal Khattar in this regard, informed Chief Minister's Off
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Delhi: CBI arrests ICICI Bank manager for accepting bribe
Updated : 3 years, 11 months ago IST
New Delhi [India], August 26 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested a Branch Sales Manager of ICICI Bank and another person for demanding and accepting bribes in the national capital.
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Birbhum killing case: Court remanded 7 more accused to 10 days of police c
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], August 23 (ANI): The Central Bureau of Investigation (CBI) has arrested seven more accused during an ongoing investigation of a case related to the death of 10 persons as their houses were set on fire at Bogtui village in West Bengal Birbhum earlier this yea
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CBI conducts searches across 25 locations in Rs 11 crore fraud
Updated : 3 years, 11 months ago IST
New Delhi [India] August 18 (ANI): The Central Bureau of Investigation (CBI) on Thursday said it conducted searches at 25 locations in Delhi, Jaipur, Dausa, Karauli, Sawai Madhopur, Alwar, Udaipur and Bhilwara at the premises of 15 former bank officials and others including branch manager/jo
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CBI arrests revenue dept official in Jammu in bribery case
Updated : 3 years, 11 months ago IST
Jammu (Jammu and Kashmir) [India], August 13 (ANI): The Central Bureau of Investigation (CBI) on Saturday said it has arrested a Revenue Department Official in Jammu in a bribery case.
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