Search For "central bureau of investigation"
Only Interpol (UK) replied to diffusion notice on Nirav Modi: CBI
Updated : 8 years ago IST
New Delhi [India], June 18 (ANI): The Central Bureau of Investigation (CBI) said that out of all Interpol countries to which diffusion notices were sent on February 17, regarding the whereabouts of Nirav Modi, only the United Kingdom (Manchester) responded.
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CBI probe sought into 20-year-old BJP worker's death in Purulia
Updated : 8 years ago IST
Kolkata (West Bengal) [India], June 18 (ANI): Pano Mahato, father of Bharatiya Janata Party (BJP) worker Trilochan Mahato, who was found hanging from a tree in Purulia district last month, has filed a case at the Calcutta High Court, demanding a Central Bureau of Investigation (CBI) probe in
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Journalist Upendra Rai's ED custody extended
Updated : 8 years ago IST
New Delhi [India], June 16 (ANI): A Delhi's Court on Saturday extended the Enforcement Directorate (ED) custody of journalist Upendra Rai by five days in connection with a money laundering case.
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CBI seeks Interpol Red Corner Notice against Nishal Modi
Updated : 8 years ago IST
New Delhi [India], June 13 (ANI): The Central Bureau of Investigation (CBI) requested the Interpol to send a Red Corner Notice (RCN) against noted diamantaire Nirav Modi's brother Nishal Modi.
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Srijan scam: CBI registers four more cases
Updated : 8 years ago IST
New Delhi [India], June 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered four more cases in connection with Srijan scam.
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MP Govt's pressure led to Bhaiyyuji Maharaj suicide: Congress
Updated : 8 years, 1 month ago IST
Bhopal (Madhya Pradesh) [India], June 12 (ANI): The Congress on Tuesday alleged that Madhya Pradesh Government's pressure led to spiritual leader Bhaiyyuji Maharaj's alleged suicide.
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Non-bailable warrant issued against Nirav Modi
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 12 (ANI): A Special PMLA court here on Tuesday issued a non-bailable warrant against billionaire businessman Nirav Modi in connection with multi-crore Punjab National Bank (PNB) scam.
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BSNL case: CBI challenges discharge of Maran brothers
Updated : 8 years, 1 month ago IST
New Delhi, [India] June 12 (ANI): The Central Bureau of Investigation (CBI) on Tuesday has moved the Madras High Court challenging a trial court order which discharged Kalanithi Maran, Dayanidhi Maran and seven others in the BSNL illegal telephone exchange case.
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CBI asks Interpol to issue Red Corner Notice against Nirav
Updated : 8 years, 1 month ago IST
New Delhi, [India] June 11 (ANI): The Central Bureau of Investigation (CBI) on Monday requested the Interpol to issue red corner notices against businessman Nirav Modi and his uncle and business partner Mehul Choksi in connection with multi-crore Punjab National Bank (PNB) scam.
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UK assures cooperation on Mallya, Nirav Modi's extradition: Rijiju
Updated : 8 years, 1 month ago IST
New Delhi [India], June 11 (ANI): Minister of State (MoS) for Home Affairs Kiren Rijiju on Monday said that United Kingdom Minister Baroness Williams has assured to give full cooperation in the extradition of liquor baron Vijay Mallya and billionaire businessman Nirav Modi.
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ED gets custody of Upendra Rai in money laundering case
Updated : 8 years, 1 month ago IST
New Delhi [India], Jun 9 (ANI): Delhi's Patiala House Court on Saturday granted seven-day remand of journalist Upendra Rai to Enforcement Directorate(ED) in connection with a money laundering case.
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CBI books ex-chairman of pvt firm for cheating bank
Updated : 8 years, 1 month ago IST
New Delhi [India], June 8 (ANI): Central Bureau of Investigation (CBI) on Friday filed a charge-sheet in the Court of Additional Chief Metropolitan Magistrate in Chennai against the then chairman of Chennai based private company and others for causing a loss of approximately Rs 102.87 crore
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