Search For "central bureau of investigation"
FCRA bribery case: Arrested MHA officials were under radar
Updated : 4 years, 1 month ago IST
New Delhi [India], May 19 (ANI): The Ministry of Home Affairs (MHA) officials who were arrested in the Foreign Contribution (Regulation) Act (FCRA) in a bribery case, had been on the radar of intelligence agencies for the last two months.
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AgustaWestland VVIP Chopper Case: SC notice to CBI, ED on bail plea of Bri
Updated : 4 years, 1 month ago IST
New Delhi [India], May 18 (ANI): The Supreme Court on Wednesday issued notices to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on bail petitions of British Citizen Christian Michel in connection with the AgustaWestland VVIP chopper scam being probed by the agenc
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TMC MLA Paresh Pal appears before CBI in post-poll violence case
Updated : 4 years, 1 month ago IST
Kolkata (West Bengal) [India], May 18 (ANI): Trinamool Congress MLA Paresh Pal appeared before the Central Bureau of Investigation (CBI) at CGO Complex in Kolkata's Salt Lake in connection with the alleged murder of the BJP worker Abhijit Sarkar during the post-poll violence.
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CBI arrests close associate of Karti Chidambaram in Visa scam case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 18 (ANI); The Central Bureau of Investigation on Wednesday arrested a close associate of Congress MP Karti P Chidambaram in a visa scam case.
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Delhi HC dismisses plea moved by former CBI chief against removal of his T
Updated : 4 years, 1 month ago IST
New Delhi [India], May 17 (ANI): The Delhi High Court on Tuesday dismissed the plea moved by former Central Bureau of Investigation (CBI) Director and retired IPS officer M. Nageshwara Rao. The High court also imposed a cost of Rs. 10,000 on Rao. The petitioner had moved against the micro bl
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CBI books five, including Karti Chidambaram for bribery to facilitate visa
Updated : 4 years, 1 month ago IST
New Delhi [India], May 17 (ANI): The Central Bureau of Investigation has registered a case against five accused including private persons based in Chennai, Mumbai, private companies based in Mumbai, Mansa (Punjab), etc and unidentified public servants and private persons. The accused incl
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CBI conducts multiple searches at Karti Chidambaram's residential, officia
Updated : 4 years, 1 month ago IST
New Delhi [India], May 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at multiple residential and official premises of the Lok Sabha MP of Congress Karti Chidambaram and his father and former Union Minister P Chidambaram across Delhi, Mumbai, Chennai and Sivagangai
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CBI records statement of inspector in case against Param Bir Singh
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 17 (ANI): The Central Bureau of Investigation (CBI) has recorded the statement of inspector Anup Dange in connection with a corruption case he had filed against former Mumbai Police Commissioner Param Bir Singh.
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Delhi HC grants anticipatory bail to man accused in JEE paper leak case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 14 (ANI): The Delhi High Court on Friday granted anticipatory bail to a man accused in a case related to Joint Entrance Exam (Mains) paper leak in 2021. The Central Bureau of Investigation (CBI) had registered a case against several persons.
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CBI registers FIRs in Pakistan-linked betting syndicate in 2019 IPL matche
Updated : 4 years, 1 month ago IST
New Delhi [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at seven locations in Delhi and Rajasthan in connection with betting during the 2019 Indian Premier League (IPL) matches.
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MHA Under Secretary rank officer detained in FCRA bribery case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 14 (ANI): The Central Bureau of Investigation (CBI) detained an Under Secretary rank officer of the Ministry of Home Affairs (MHA) in the Foreign Contribution (Regulation) Act (FCRA) in a bribery case. He was questioned on Friday.
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Delhi HC issues notice to CBI on plea seeking probe in use of black money
Updated : 4 years, 1 month ago IST
New Delhi [India], May 13 (ANI): Delhi High Court on Thursday issued a notice to the Central Bureau of Investigation on a plea seeking a probe into the use of black money in alleged illegal and unauthorised TSR auto finance business.
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