Search For "central bureau of investigation cbi"
CBI brings back Nirav Modi's close aide Subhash Shankar from Cairo
Updated : 4 years, 3 months ago IST
New Delhi [India], April 12 (ANI): In a major development in the Nirav Modi scam case, his close aide Parab Subhash Shankar was brought back to Mumbai from Cairo city of Egypt by the Central Bureau of Investigation (CBI) team on Tuesday morning.
Read More
No FBI team in India to probe Bitcoin matter relating to Karnataka police:
Updated : 4 years, 3 months ago IST
New Delhi [India], April 10 (ANI): According to the Central Bureau of Investigation (CBI) sources, the Federal Bureau of Investigation (FBI) has not sent any team to India for conducting a probe into the matter related to Bitcoin.
Read More
Dausa doctor death case: Father-in-law moves SC, seeks CBI probe
Updated : 4 years, 3 months ago IST
New Delhi [India], April 9 (ANI): Following the suicide of a doctor in Rajasthan's Dausa, the deceased's Father-in-Law on Saturday moves the Supreme Court seeking directions transferring the investigation of the death case of Dr Archana Sharma registered by local police to the Central Bureau
Read More
Fodder scam case: Jharkhand HC grants one week's time to CBI to reply to L
Updated : 4 years, 3 months ago IST
Ranchi (Jharkhand) [India], April 9 (ANI): The Jharkhand High Court on the request of the Central Bureau of Investigation (CBI) has granted one week's time to the central agency to file its reply to the bail application filed by Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav.
Read More
Delhi Court directs Aakar Patel not to leave India without prior permissio
Updated : 4 years, 3 months ago IST
New Delhi [India], April 8 (ANI): A Sessions court on Friday ordered activist Aakar Patel not to leave the country without its prior permission while hearing the revision petition of the Central Bureau of Investigation (CBI) against the order to withdraw the LookOut Circular issued against P
Read More
NSE co-location case: CBI opposes bail plea of Chitra Ramkrishna, says gra
Updated : 4 years, 3 months ago IST
New Delhi [India], April 8 (ANI): The Central Bureau of Investigation (CBI) on Friday opposed the bail petition of former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the NSE co-location case and said the nature and g
Read More
Calcutta HC hands TMC leader's murder probe to CBI, says case interlinked
Updated : 4 years, 3 months ago IST
Kolkata (West Bengal) [India], April 8 (ANI): The Calcutta High Court on Friday handed over Trinamool Congress leader Bhadu Sheikh's murder probe to the Central Bureau of Investigation (CBI) saying that the case is interlinked with the arson at Birbhum's Rampurhat which resulted in the death
Read More
CBI files revision petition against yesterday's order, activist Aakar Pate
Updated : 4 years, 3 months ago IST
New Delhi [India], April 8 (ANI): The Central Bureau of Investigation (CBI) on Friday moved a revision petition in Rouse Avenue Court for an urgent stay on the ACMM court order which had asked for revoking the Look Out Circular issued against journalist and human rights activist Aakar Patel
Read More
CBI makes first arrests in Birbhum violence, four nabbed from Mumbai
Updated : 4 years, 3 months ago IST
New Delhi [India], April 7 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested four persons from Mumbai for their alleged involvement in the violence in West Bengal's Birbhum.
Read More
Delhi Court directs CBI to withdraw look out circular against Aakar Patel
Updated : 4 years, 3 months ago IST
New Delhi [India], April 7 (ANI): A Special Court on Thursday directed the Central Bureau of Investigation (CBI) to withdraw the Look Out Circular (LOC) issued against journalist and human right activist Aakar Patel in connection with the violation of Foreign Contributions Regulation Act (FC
Read More
CBI opposes Aakar Patel's plea to revoke LOC, Court reserves order
Updated : 4 years, 3 months ago IST
New Delhi [India], April 7 (ANI): The Central Bureau of Investigation (CBI) on Thursday opposed the petition of Journalist and Human Rights Activist Aakar Patel against a Look Out Circular (LOC) issued against him in a case of an alleged violation of the Foreign Contributions Regulation Act
Read More
CBI orders inquiry against Indian Olympic Association chief Narinder Batra
Updated : 4 years, 3 months ago IST
New Delhi [India], April 6 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a preliminary inquiry against the president of the Indian Olympic Association, Narinder Batra, and some unknown officials of Hockey India.
Read More