Search For "central bureau of investigation"
US issues summons to Nirav Modi, aides
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.
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SC pulls up CBI on Manipur fake encounter case
Updated : 7 years, 11 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Friday directed the Central Bureau of Investigation (CBI) Director to be personally present on July 30 when the alleged Manipur extra judicial killings case comes up for hearing next.
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CBI to probe Cambridge Analytica data breach case: RS Prasad
Updated : 7 years, 11 months ago IST
New Delhi [India], July (ANI): Union Law Minister Ravi Shankar Prasad on Thursday said that the Central Bureau of Investigation (CBI) will probe the Cambridge Analytica data breach case.
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Bihar CM orders CBI probe into Muzaffarpur shelter rape case
Updated : 7 years, 11 months ago IST
New Delhi (India), July 26 (ANI): Bihar Chief Minister Nitish Kumar has ordered a Central Bureau of Investigation (CBI) probe into the Muzaffarpur shelter home rape case, where 40 girls were allegedly exploited sexually.
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Burari deaths: Police seeks psychological postmortem
Updated : 7 years, 11 months ago IST
New Delhi (India), July 26 (ANI): Delhi Police Crime Branch wrote to the Central Bureau of Investigation's Central Forensic Science Laboratory demanding psychological postmortem to be conducted in connection with the Burari death case.
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IRCTC case: Centre allows prosecution of railway official
Updated : 7 years, 11 months ago IST
New Delhi [India], July 25 (ANI): In yet another major blow to Lalu Prasad Yadav, the Railway Ministry has granted sanction to the Central Bureau of Investigation (CBI) to prosecute one of its top officials allegedly involved in the hotels-for-land scam that took place during the Rashtriya J
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CBI seeks Choksi's whereabouts from Antigua
Updated : 7 years, 11 months ago IST
New Delhi (India), July 25: Seeking whereabouts of fugitive diamantaire Mehul Choksi, the Central Bureau of Investigation (CBI) has written to Antiguan authorities demanding details about him.
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2005 custodial death: Capital punishment for 2 cops
Updated : 7 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 25 (ANI): The Thiruvananthapuram special Central Bureau of Investigation (CBI) court on Wednesday awarded death sentence to two police officers in connection with a custodial death in 2005.
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INX Media Case: Chidambaram given protection till Aug 1
Updated : 7 years, 11 months ago IST
New Delhi [India], July 25 (ANI): The Delhi High Court on Wednesday granted interim protection from arrests to former Finance Minister P. Chidambaram till August 1, in connection with the INX Media case.
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Nothing is in Mehul Choksi's control: Lawyer
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, does not have anything in his control as all his accounts are under Central Bureau of Investigation (CBI), said his lawyer Sanjay Abbot.
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Madras HC sets aside look out circulars against Karti Chidambaram
Updated : 7 years, 11 months ago IST
Chennai (Tamil Nadu) [India], July 23 (ANI): The Madras High Court on Monday set aside the Look Out Circulars issued against former finance minister P. Chidambaram's son Karti Chidambaram by the Central Bureau of Investigation (CBI) in June last year in context with the INX media case.
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Sheena Bora murder case: Mikhail testifies in special CBI court
Updated : 7 years, 11 months ago IST
Mumbai [India], July 23 (ANI): Sheena Bora's brother, Mikhail Bora on Monday testified in a special Central Bureau of Investigation (CBI) Court against his mother Indrani Mukerjea in the Sheena Bora murder case.
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