Search For "central bureau of investigation"
CBI registers case against trading firm on PNB complaint
Updated : 8 years, 2 months ago IST
New Delhi [India], Apr 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against S.S.K Trading Pvt. Ltd., on a complaint made by Punjab National Bank (PNB), Delhi, for allegedly committing a fraud of approximately Rs. 187 crore.
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Guwahati IT commissioner's Dehradun residence sealed
Updated : 8 years, 2 months ago IST
Dehradun (Uttarakhand) [India] April 14 (ANI): The Central Bureau of Investigation (CBI) and Anti-Corruption Bureau (ACB) on Saturday sealed residence of Guwahati's Income Tax Commissioner (Audit) Swetabh Suman.
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UCO Bank fraud: CBI registers case against accused
Updated : 8 years, 2 months ago IST
New Delhi [India], April 14 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint received from UCO Bank against Arun Kaul, former Chairman and Managing Director of UCO Bank, Era Engineering Infra India Ltd. (M/s EEIL) and its Chairman and Managing Director He
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There was indiscretion on part of BJP's two J&K ministers: Ram Madhav
Updated : 8 years, 2 months ago IST
New Delhi [India] April 13 (ANI): The Bharatiya Janata Party leader and party In-Charge of Jammu and Kashmir Ram Madhav on Friday said party's two ministers Chandra Prakash Ganga and Lal Singh were indiscreet in attending a rally in support of Kathua rape and murder case due to local pres
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Unnao rape: Accused BJP MLA arrested by CBI
Updated : 8 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Apr 13 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar in connection with the alleged rape of 18-year-old-girl in Uttar Pradesh's Unnao district.
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Azad says BJP turned his former polling agent 'communal'
Updated : 8 years, 3 months ago IST
New Delhi [India] April 13 (ANI): Senior Congress leader Ghulam Nabi Azad on Friday accused the Bharatiya Janata Party (BJP) of turning his former polling agent, who is now Jammu Bar Association President, 'communal'.
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Unnao and Kathua cases: Smriti Irani condemns 'victim shaming'
Updated : 8 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], Apr 13 (ANI): Reacting to the Unnao and Kathua cases, Union Information and Broadcasting Minister Smriti Irani on Friday urged that there should be no victim shaming in the rape and murder cases.
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No matter how influential Unnao accused is, he won't be spared: Yogi
Updated : 8 years, 3 months ago IST
Jalaun (Uttar Pradesh) [India], Apr. 13 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Friday assured that strict actions would be taken against the accused in the Unnao gangrape case.
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Unnao rape: CBI registers 3 cases against BJP MLA Kuldeep Singh Sengar
Updated : 8 years, 3 months ago IST
Unnao (Uttar Pradesh) [India], Apr. 12 (ANI): The Central Bureau of Investigation (CBI) on Friday has registered three cases against Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar for allegedly raping a 16-year-old girl.
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Unnao rape case: BJP MLA Kuldeep Singh Sengar detained
Updated : 8 years, 3 months ago IST
Unnao, (Uttar Pradesh) [India] Apr 13 (ANI): The Central Bureau of Investigation (CBI) on Friday detained Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar for allegedly raping a 16-year-old girl here.
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CBI questions top SBI officers over PNB scam
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India] April 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned State Bank of India's two deputy general managers posted in Frankfurt in Germany and Mauritius in connection with the multi-crore Punjab National Bank (PNB) scam.
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ICICI loan case: CBI questions NuPower Renewables directors
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr. 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Umanath Venkat Naik, the director of NuPower Renewables in connection with a case related to Rs 3,250 crore loan to the Videocon Group in 2012.
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