Search For "central bureau of investigation"
Minister's sex CD row: CBI quizzes Chhattisgarh Cong president
Updated : 8 years, 1 month ago IST
New Delhi [India], May 24 (ANI): The Central Bureau of Investigation (CBI) late Tuesday night quizzed Chhattisgarh Pradesh Congress Committee (CGPCC) President Bhupesh Baghel in a case relating to an alleged sex CD, featuring state Public Works Department (PWD) Minister Rajesh Munat.
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Unnao rape: CBI takes Kuldeep Sengar in three-day custody
Updated : 8 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], May 23 (ANI): Central Bureau of Investigation (CBI) on Wednesday took Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar in three-day custody in connection with the rape of a minor girl.
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CBI registers case against 17 in SSC paper leak case
Updated : 8 years, 1 month ago IST
New Delhi [India], May 23 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered an FIR against 17 people in Staff Selection Commission (SSC) paper leak case.
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Delhi HC seeks CBI's response on Upendra Rai's plea
Updated : 8 years, 1 month ago IST
New Delhi (India), May 23 (ANI): The Delhi High Court on Wednesday sought response from Central Bureau of Investigation (CBI) on a plea filed by journalist Upendra Rai seeking quashing of the second FIR against him
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CBI records Rabri Devi's statement in money laundering case
Updated : 8 years, 1 month ago IST
New Delhi [India], May 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday recorded the statement of Rashtriya Janata Dal (RJD) Chief Lalu Prasad's wife, Rabri Devi, in connection with a money laundering case worth Rs 10 lakh, involving a corporate bank.
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Petitioner asks Bihar Guv to reveal names of Bofors scam accused
Updated : 8 years, 1 month ago IST
New Delhi [India], May 22 (ANI): Days after Bihar Governor Satya Pal Malik said that former prime minister Rajiv Gandhi was not involved in Bofors scam, a petitioner in the case on Tuesday asked the Malik to divulge the names of other accused in the case.
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CBI files charge sheet against top officials of Kanpur-based firm
Updated : 8 years, 1 month ago IST
New Delhi [India] May 21(ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet in the court of Special Judge (Central), Lucknow against a Chairman cum Managing Director (CMD) and a Director of a Kanpur-based private company.
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ED attaches Rs.170Cr-worth assets of Nirav Modi
Updated : 8 years, 1 month ago IST
New Delhi (India), May 21 (ANI): The Enforcement Directorate (ED) on Monday attached assets worth Rs 170 crore belonging to absconding jewellery designer Nirav Modi in connection with the Punjab National Bank (PNB) scam.
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CBI files charge sheet in Rotomac case
Updated : 8 years, 1 month ago IST
Lucknow (Uttar Pradesh) [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against Rotomac Global Pvt Ltd and its Chairman cum Managing Director, Vikram Kothari in the bank fraud case involving the company.
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Unnao rape: Custody extended for UP police officials
Updated : 8 years, 1 month ago IST
Allahabad (Uttar Pradesh) [India], May 21 (ANI): The Central Bureau of Investigation got a three-day extension for the custody of Sub Inspector Ashok Singh Bhadauriya, the then Station officer and Sub Inspector Kamta Prasad Singh in connection with the death of the father of a minor
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CBI books Unnao rape accused Kuldeep Sengar
Updated : 8 years, 1 month ago IST
New Delhi [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Monday booked Unnao Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar who is in police custody on charges of rape.
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SC allows Karti to visit foreign countries
Updated : 8 years, 1 month ago IST
New Delhi, [India] May 18 (ANI): Supreme Court on Friday allowed the son of former Finance Minister P. Chidambaram, Karti Chidambaram, accused in the INX media money laundering case, to travel to the United Kingdom, Germany, and Spain on business grounds.
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