Search For "central bureau of investigation"
Mehul Choksi fit to be deported to India, onus lies on Dominican court: Ex
Updated : 5 years, 1 month ago IST
New Delhi [India], June 2 (ANI): Fugitive diamantaire Mehul Choksi being held in police custody in Dominica, is fit to be deported to India according to former Central Bureau of Investigation (CBI) Director AP Singh, who said the businessman held no legal rights in the East Caribbean Isla
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CBI registers case against 5 accused for causing alleged loss of Rs 168.62
Updated : 5 years, 1 month ago IST
New Delhi [India], June 1 (ANI): The Central Bureau of Investigation (CBI) registers a case against five accused including promoters/directors of a private company and others for causing an alleged loss of Rs 168.62 crore (approximately) to IDBI bank.
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CBI arrests 4, including FCI divisional managers in bribery case; recovers
Updated : 5 years, 1 month ago IST
Bhopal (Madhya Pradesh) [India], May 29 (ANI): The anti-corruption wing of Central Bureau of Investigation (CBI), Bhopal unit has arrested four persons including three managers of the Food Corporation of India (FCI) for allegedly demanding and accepting bribe and recovered Rs 3.1 crore in ca
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IPS Subodh Kumar Jaiswal takes charge as Director CBI
Updated : 5 years, 1 month ago IST
New Delhi [India], May 26 (ANI): IPS officer Subodh Kumar Jaiswal on Wednesday took over as the Director of the Central Bureau of Investigation (CBI).
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CBI to seek MEA, Interpol's cooperation to find missing fugitive Mehul Cho
Updated : 5 years, 1 month ago IST
New Delhi [India], May 25 (ANI): The Central Bureau of Investigation (CBI) launched its probe and approached the Antigua embassy in India soon after reports that fugitive diamantaire Mehul Choksi had gone missing in Antigua surfaced.
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CBI contacts Antigua Embassy, seeks details after Mehul Choksi reported mi
Updated : 5 years, 1 month ago IST
New Delhi [India], May 25 (ANI): The Central Bureau of Investigation (CBI) on Tuesday contacted the Antigua Embassy in India over the reports that fugitive diamantaire Mehul Choksi is missing since May 23.
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Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer
Updated : 5 years, 1 month ago IST
New Delhi [India], May 25 (ANI): Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda.
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Narada case: CBI moves SC against Calcutta HC order allowing house arrest
Updated : 5 years, 1 month ago IST
New Delhi [India], May 24 (ANI): The Central Bureau of Investigation (CBI) filed a Special Leave Petition (SLP) before the Supreme Court challenging the Calcutta High Court's order which allowed the house arrest of four Trinamool Congress (TMC) leaders, who are accused in the Narada case.
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CBI arrests bank official in bribery case in Maharashtra
Updated : 5 years, 1 month ago IST
Nashik (Maharashtra) [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested a Deputy Manager of the State Bank of India in Nashik district of Maharashtra on the charges of accepting a bribe of Rs 10,000.
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Narada Case: CBI awaits LS Speaker's sanction to prosecute Suvendu Adhikar
Updated : 5 years, 1 month ago IST
New Delhi [India], May 19 (ANI): The Central Bureau of Investigation (CBI) has sought sanction to prosecute BJP's Suvendu Adhikari and three others in the Narada case from the Lok Sabha Speaker, sources said. The prosecution sanction against the then four TMC MPs is awaited since 2019.
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TMC leaders Madan Mitra, Sovan Chatterjee admitted to hospital after breat
Updated : 5 years, 1 month ago IST
Kolkata (West Bengal) [India], May 18 (ANI): A day after four Trinamool Congress (TMC) leaders were arrested by the Central Bureau of Investigation (CBI) in the Narada scam, party's MLA Madan Mitra and former leader Sovan Chatterjee were admitted to SSKM Hospital in Kolkata after they suffer
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Narada scam: TMC supporters pelt stones on security forces in Kolkata
Updated : 5 years, 1 month ago IST
Kolkata (West Bengal) [India], May 17 (ANI): Trinamool Congress (TMC) supporters on Monday pelted stones on security forces outside the Central Bureau of Investigation (CBI) office in Kolkata while protesting against the arrest of its leaders.
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