Search For "central bureau of investigation"
2 companies booked for Rs 89-cr loan fraud
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 29 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed cases against certain directors of two private companies for cheating Bank of India to the tune of about Rs 89 crore.
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Assets worth Rs. 6.51 cr attached in Puducherry
Updated : 8 years, 3 months ago IST
Puducherry [India], Mar. 29 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 6.51 crore belonging to Pondicherry Papers Ltd under the provisions of the Prevention of Money Laundering Act (PMLA) in a case relating to the illegal sale of land owned by the Government
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Sibal counters Irani, says land acquisition 'legal'
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 29 (ANI): Hours after Bharatiya Janata Party (BJP) leader Smriti Irani accused Kapil Sibal of being involved in a land scam during his tenure as law minister in 2013, the Congress leader dismissed the claims, saying that it was a "legal" acquisition.
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Simbhaoli Sugars fraud: Lookout notice against Punjab CM's son-in-law
Updated : 8 years, 3 months ago IST
New Delhi, [India] Mar 28 (ANI): The Central Bureau of Investigation (CBI) issued a lookout notice for Punjab Chief Minister Amarinder Singh's son-in-law Gurpal Singh in connection with the Simbhaoli Sugars mills fraud case on Wednesday.
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PNB fraud: Judicial custody of Vipul Ambani, 10 others extended
Updated : 8 years, 3 months ago IST
New Delhi, [India] Mar 28 (ANI): A special Central Bureau of Investigation (CBI) special court on Wednesday extended the judicial custody of Gokulanath Shetty, Vipul Ambani and nine other accused till April 11 in connection with the Rs 12,700 crore Punjab National Bank (PNB) fraud.
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Terror funding: CBI court to continue hearing case filed by NIA
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 28 (ANI): A special Central Bureau of Investigation (CBI) court will on Wednesday continue hearing case filed by National Investigation Agency (NIA) against 12 people, including Lashkar-e-Taiba chief Hafiz Saeed, for allegedly funding anti-national activities in the Ka
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INX media: CBI to move plea to record Peter Mukerjea's statement before co
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 28 (ANI): The Central Bureau of Investigation (CBI) is likely to move a plea in a special CBI court on Wednesday seeking permission to record the statement of former media baron Peter Mukerjea before the court in connection with the INX media case.
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CBI registers FIR after fake website of Railways pops up
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 28 (ANI): The Central Bureau of Investigation (CBI), on Tuesday, registered an FIR against an unidentified person after Railway Ministry complained about the existence of a fake website of Rail Vikas Nigam limited (RVNL).
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CBI files another bank fraud case
Updated : 8 years, 3 months ago IST
Hyderabad [Telangana] [India], Mar. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case and conducted searches at three places in relation with Jai Ambe Gauri Chemicals Limited cheating State Bank of India, Hyderabad, to the tune of Rs 65.39 crore.
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Ahlcon school student suicide: Father moves SC for CBI probe
Updated : 8 years, 3 months ago IST
New Delhi [India] Mar 27 (ANI): The father of a 15-year-old student of Delhi's Ahlcon Public School on Tuesday approached the Supreme Court seeking Central Bureau of Investigation(CBI) probe into his daughter's suicide.
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Shivraj Chouhan orders CBI probe into journalist death
Updated : 8 years, 3 months ago IST
Bhopal (Madhya Pradesh) [India], Mar. 27 (ANI): Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Tuesday ordered a Central Bureau of Investigation (CBI) probe into the death of a Bhind-based journalist.
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INX Media case: Peter Mukerjea sent to CBI custody till Mar 31
Updated : 8 years, 3 months ago IST
New Delhi [India], March 26 (ANI): A Delhi court on Monday sent former media baron Peter Mukerjea to Central Bureau of Investigation (CBI) custody till March 31, in connection with the INX Media case.
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