Search For "central bureau of investigation"
Coal block allocation: CBI court convicts Gondwana Ispat, director
Updated : 8 years, 2 months ago IST
New Delhi [India], Apr 27 (ANI): A Special Central Bureau of Investigation (CBI) court on Friday convicted Gondwana Ispat Ltd and its director Ashok Daga for misrepresenting facts for allocation of a coal block in Maharashtra.
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CBI renamed Central Bureau of Illegal Mining: Rahul
Updated : 8 years, 2 months ago IST
Bhatkal (Karnataka) [India], April 27 (ANI): Lashing out at the Bharatiya Janata Party (BJP) for granting tickets to the Reddy brothers, the mining barons of Karnataka, Congress Party President Rahul Gandhi said Prime Minister Narendra Modi had renamed the Central Bureau of Investigation
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IDBI Bank fraud: 15 senior bank officials booked
Updated : 8 years, 2 months ago IST
New Delhi [India], Apr 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered cases against 15 former senior officials of IDBI Bank and 24 others including members of private companies, on allegations of perpetrating a fraud of approximately Rs 600 crore through loan acco
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Madras HC order CBI to probe in Gutka scam
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Apr 26 (ANI): Madras High Court On Thursday ordered the Central Bureau of Investigation (CBI) to probe the gutka scam.
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CBI registers case against IDBI Bank, Axcel Sunshine for Rs. 600 Cr. fraud
Updated : 8 years, 2 months ago IST
New Delhi [India], Apr. 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against the then senior officials of IDBI Bank, Axcel Sunshine and others on allegations of perpetrating fraud of approximately Rs 600 crores through loan accounts of Axcel Sunshine Limi
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Kathua rape: BCI rejects allegations against lawyers
Updated : 8 years, 2 months ago IST
New Delhi [India], April 26 (ANI): The inquiry panel of the Bar Council of India (BCI) that is investigating the alleged rape and murder case in Kathua, on Thursday rejected claims that lawyers of the Jammu Bar had threatened the raped victim's lawyer Deepika Singh Rajawat.
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Shimla rape: Accused sent to judicial custody
Updated : 8 years, 2 months ago IST
Shimla (Himachal Pradesh) [India], Apr. 25 (ANI): A accused in the Shimla gang rape and murder case was remanded to judicial custody on Wednesday, as confirmed by Abhishek Dayal, Chief Information Officer, Central Bureau of Investigation (CBI).
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Case against Army officials, others for disparities in recruiting religiou
Updated : 8 years, 2 months ago IST
Hyderabad (Telangana) [India] Apr 25(ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a case against Indian Army officials and others in connection with the alleged irregularities in recruitment of religious teachers in the Army.
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Bank fraud: ED attaches properties worth Rs. 1122 cr of Vadodara firm DPIL
Updated : 8 years, 2 months ago IST
New Delhi [India], Apr. 24 (ANI): The Enforcement Directorate (ED) on Tuesday attached properties worth Rs. 1,122 crores of Diamond Power Infrastructure Private Ltd. in Vadodara (DPIL) under Prevention of Money Laundering Act (PMLA) in a bank fraud case.
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I fear for my life: Indrani Mukerjea tells CBI court
Updated : 8 years, 2 months ago IST
New Delhi [India], Apr 23 (ANI): One of the prime accused in Sheena Bora murder case, Indrani Mukerjea on Monday told the special Central Bureau of Investigation (CBI) court that she fears for her life.
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Assam BJP MP seeks NIA probe into rape cases
Updated : 8 years, 2 months ago IST
Guwahati (Assam) [India], Apr 21 (ANI): Bharatiya Janata Party (BJP) MP from Assam R.P. Sharma on Friday said that the investigation of ever-rising rape cases should be handed over to the top investigation agencies such as National Investigation Agency (NIA) and Central Bureau of Investigati
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Unnao rape case: BJP MLA Kuldeep Singh Sengar's CBI remand extended
Updated : 8 years, 2 months ago IST
Unnao (Uttar Pradesh) [India], Apr. 20 (ANI): The Protection of Children from Sexual Offences Act (POCSO) court in Uttar Pradesh's Unnao district has extended the Central Bureau of Investigation (CBI) remand of Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar for seven more days (April
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