Search For "central bureau of investigation"
1994 ISRO espionage case: Ex-Dy central intelligence officer file anticipa
Updated : 5 years ago IST
Kochi (Kerala) [India], June 24 (ANI): PS Jayaprakash, a retired Deputy Central Intelligence Officer has filed an anticipatory bail plea in the Kerala High Court against the Central Bureau of Investigation's (CBI) move, which made him an accused in the 1994 ISRO espionage case.
Read More
ED attached assets more than money due to banks, claims Mehul Choksi's law
Updated : 5 years ago IST
New Delhi [India], June 23 (ANI): After the Enforcement Directorate transferred a portion of attached assets in cases of Vijay Mallya, Nirav Modi, and Mehul Choksi to Public Sector Banks (PSBs) and the Central Government, the lawyer of Mehul Choksi has issued a statement on Wednesday and
Read More
ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases t
Updated : 5 years ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and Mehul Choksi, to Public Sector Banks (PSBs) and Central Government.
Read More
Former Haryana CM OP Chautala completes sentence in JBT case, to be out of
Updated : 5 years ago IST
New Delhi [India], June 23 (ANI): Sentence of former Chief Minister of Haryana Chaudhary Om Prakash Chautala has been completed in the JBT case, informed his Lawyer Amit Sahni.
Read More
PNB fraud case: CBI files supplementary chargesheet against 22 accused
Updated : 5 years ago IST
New Delhi [India], June 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with the Punjab National Bank fraud case.
Read More
Hope new CBI Director prioritises death case, gets chargesheet filed at th
Updated : 5 years ago IST
New Delhi [India], June 14 (ANI): Deceased Bollywood actor Sushant Singh Rajput's lawyer Vikas Singh on Monday said that he hopes that the new Central Bureau of Investigation (CBI) director would prioritise the case and get a charge-sheet filed at the earliest.
Read More
CBI probe in SSR's death case still underway, all aspects being looked int
Updated : 5 years ago IST
New Delhi [India], June 14 (ANI): The Central Bureau of Investigation (CBI), which is probing the death of Sushant Singh Rajput on Monday said that all aspects behind his death on June 14, last year are being looked into.
Read More
Choksi is international fugitive who continues to evade Indian law, CBI te
Updated : 5 years, 1 month ago IST
New Delhi [India], June 12 (ANI): Central Bureau of Investigation, which is probing the PNB bank fraud case against fugitive businessman Mehul Choksi, filed an affidavit in Dominica High Court opposing his bail petition and said he "is and remains an international fugitive who continues t
Read More
CBI books former Arunachal CM Nabam Tuki in fresh corruption case
Updated : 5 years, 1 month ago IST
New Delhi [India], June 10 (ANI): In a major development, the Central Bureau of Investigation (CBI) on Thursday filed another case for alleged corruption against former Arunachal Pradesh Chief Minister Nabam Tuki.
Read More
CBI books two Delhi-based companies, others for causing alleged loss to Ye
Updated : 5 years, 1 month ago IST
New Delhi [India], June 9 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case against two Delhi-based private companies and others, including directors and promoters of the companies, for allegedly causing a loss of Rs 466.51 crore to Yes Bank in 2017-19.
Read More
Madhya Pradesh: CBI books FCI clerk in disproportionate assets case
Updated : 5 years, 1 month ago IST
New Delhi [India], June 8 (ANI): The Central Bureau of Investigation (CBI) has registered a case of disproportionate assets against the Assistant Grade-I clerk of Food Corporation of India (FCI), Divisional Office, Bhopal following seizure of Rs 2,93,03,396 from his house during the searches
Read More
Special CBI court sends RJD MP Amarendra Dhari Singh to 10-day ED remand
Updated : 5 years, 1 month ago IST
New Delhi [India], June 3 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sent Rashtriya Janata Dal (RJD) MP Amrendra Dhar Singh to 10-day remand of the Enforcement Directorate (ED).
Read More