Search For "central bureau of investigation"
CBI questions ex-Mumbai Police Commissioner in connection with illegal pho
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): Central Bureau of Investigation (CBI) has questioned former Mumbai Police Commissioner Sanjay Pandey in connection with the illegal phone tapping of National Stock Exchange (NSE) employees.
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CBI, IT search house of former NBCC official DK Mittal, disproportionate a
Updated : 4 years ago IST
New Delhi [India], July 9 (ANI): A search by a joint team of the Central Bureau of Investigation (CBI) and Income Tax (IT) is underway at the house of the former Chief General Manager of National Buildings Construction Corporation (NBCC) DK Mittal, in connection with a 'Prevention of Corr
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West Bengal: CBI files chargesheet against 9 accused in Hanskhali gang-rap
Updated : 4 years ago IST
Nadia (West Bengal) [India], July 9 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet in the Court of Special Judge (POCSO court), Ranaghat against nine accused in a case related to the alleged gang-rape and murder of a minor girl in Hanskhali in Nadia district.
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CBI books NSE chiefs and private company's top brass for phone tapping
Updated : 4 years ago IST
New Delhi [India], July 8 (ANI): The Central Bureau of Investigation registered a case against a private company based at New Delhi.
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Kerala: CBI summons Swapna Suresh in Life Mission case
Updated : 4 years ago IST
Kochi (Kerala) [India], July 8 (ANI): The Central Bureau of Investigation (CBI) issued notice to Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, to appear before the probe officials for questioning in the Life Mission Case.
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CBI registers fresh FIR in NSE co-location case over phone tapping allegat
Updated : 4 years ago IST
New Delhi [India], July 8 (ANI): Following the orders of the Ministry of Home Affairs (MHA), the Central Bureau of Investigation (CBI) on Friday registered a fresh case in the alleged National Stock Exchange (NSE) co-location scam that involves phone tapping of NSE employees.
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Tata Power says no official involved in bribery case being probed by CBI
Updated : 4 years ago IST
New Delhi [India], July 7 (ANI): Tata Power on Thursday issued a clarification stating that no company official is involved in the bribery case after the Central Bureau of Investigation (CBI) said it has made some arrests for alleged illegal gratification involving a senior official of Power
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CBI arrests senior Power Grid official, five others in bribery case
Updated : 4 years ago IST
New Delhi [India], July 7 (ANI): The CBI said on Thursday that it has arrested an executive director of Power Grid Corporation of India Ltd, Itanagar (Arunachal Pradesh) and five employees of a private company based in Noida in a bribery case.
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NSE co-location case: CBI opposes Anand Subramanian's bail
Updated : 4 years ago IST
New Delhi [India], July 7 (ANI): The Central Bureau of Investigation (CBI) on Thursday opposed the bail petition of Anand Subramanian in connection with National Stock Exchange (NSE) co-location case and said economic offences constitute a class apart having deep rooted conspiracies involvin
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Delhi HC notice to CBI on Ex-Haryana CM OP Chautala's plea challenging con
Updated : 4 years ago IST
New Delhi [India], July 7 (ANI): The Delhi High Court on Thursday issued notice to the Central Bureau of Investigation (CBI) on former Chief Minister of Haryana Om Prakash Chautala's plea challenging his conviction and four years of imprisonment in a disproportionate assets (DA) case.
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'Closely following developments', says China on Vivo probe
Updated : 4 years ago IST
Beijing [China], July 7 (ANI): Beijing is closely following developments in an ongoing investigation related to Vivo Mobile Communications and some other Chinese firms, Chinese Foreign Ministry spokesperson Zhao Lijian has said.
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Chinese directors Zhengshen Ou, Zhang Jie of firm associated with Vivo fle
Updated : 4 years ago IST
New Delhi [India], July 7 (ANI): Chinese directors Zhengshen Ou and Zhang Jie of a firm GPICPL, in association with mobile maker Vivo, fled India last year, an Enforcement Directorate official informed on Thursday.
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