Search For "central bureau of investigation"
Ahlcon School suicide: SC refuses to hear plea seeking CBI probe
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr 9 (ANI): The Supreme Court on Monday refused to interfere with the petition seeking a Central Bureau of Investigation (CBI) probe into the suicide of a 15-year-old student of Delhi's Ahlcon Public School.
Read More
Had written to CBI about ICICI fraud in 2012: BJP MP
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr. 9 (ANI): Amid the ongoing controversy involving private banking major ICICI Bank and Videocon Group, Bharatiya Janata Party (BJP) leader Udit Raj on Monday revealed that he had written to the Central Bureau of Investigation (CBI) in 2012 itself regarding fraudulent ac
Read More
SC to hear plea seeking SIT probe in PNB scam case
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr. 09 (ANI): Supreme Court on Monday will hear the plea filed by a lawyer seeking SIT probe into the alleged Punjab National Bank (PNB) scam case.
Read More
ICICI-Videocon row: CBI summons Rajeev Kochhar's brother-in-law
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Apr. 8 (ANI): Amid the ongoing investigation regarding the sanctioning of a loan by ICICI Bank to Videocon Group on quid pro quo basis, the Central Bureau of Investigation on Sunday (CBI) summoned Rajeev Kochhar's brother-in-law Mahesh Pugalia for interrogation.
Read More
CBI issues Non-Bailable Warrant against Nirav, Choksi
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Apr 8 (ANI): The Central Bureau of Investigation (CBI) on Sunday issued Non-Bailable Warrants (NBW) against celebrity jeweller Nirav Modi and his uncle and business partner, Mehul Choksi, in connection with Punjab National Bank (PNB) scam.
Read More
EPESO official, 1 other arrested in bribery case
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested AK Yadav, Joint Chief Controller of a Chennai-based Explosive, Petroleum & Explosive Safety Organization (EPESO), and a private person, D. Sakthivel, in an alleged bribery case.
Read More
Delhi court to hear CBI plea in Bofors case on May 11
Updated : 8 years, 3 months ago IST
New Delhi [India] April 7 (ANI): Delhi's Tis Hazari court will on May 11 hear the Central Bureau of Investigation (CBI) plea seeking direction to allow a further probe into the Bofors case.
Read More
3 top Central Railway officers booked for corruption
Updated : 8 years, 3 months ago IST
Pune (Maharashtra) [India], Apr. 07 (ANI): The Central Bureau of Investigation (CBI) has booked three top officers of the Central Railways' (CR) Pune Division for allegedly rigging the tendering process for a Rs 4 crore repair project in 2016.
Read More
Here's how govt. agencies cracked Diamond Power Infra fraud
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr. 07 (ANI): A couple of days ago, the nation woke up to the news of the Central Bureau of Investigation (CBI) conducting raids against a Vadodara firm for a Rs. 2,654 crore default.
Read More
CBI arrests enforcement officer for accepting bribe
Updated : 8 years, 3 months ago IST
Eluru (Andhra Pradesh) [India], Apr. 7 (ANI): The Central Bureau of Investigation (CBI) arrested an enforcement officer of Employees Provident Fund (EPF) Organisation for demanding and accepting a bribe of Rs. 40,000 in Andhra Pradesh's Eluru city.
Read More
Former RBI Deputy Governor questioned in PNB Scam: Sources
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr 6 (ANI): The Central Bureau of Investigation (CBI) on Friday questioned former Deputy Governor of Reserve Bank of India (RBI) Harun Rashid Khan in connection with the Rs 13,500 crore Punjab National Bank (PNB) scam, according to sources.
Read More
DDA official, three others sent to police custody in bribery case
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr 05 (ANI): A Delhi Court on Thursday sent four people, including a Principal Commissioner of Delhi Development Authority (DDA) J P Aggarwal, allegedly involved in a bribery case, to four-day police custody.
Read More