Search For "central bureau of investigation"
Police custody of 1993 blast accused Farooq Takla extended
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar. 19 (ANI): A special Terrorist and Disruptive Activities (TADA) court in Mumbai on Monday extended the police custody of Dawood Ibrahim's aide Mohamed Takla, alias Farooq Takla.
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INX Media: CBI seeks time to file reply on Bhaskararaman's bail plea
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday sought time to file a reply in a Delhi Court on the anticipatory bail plea of Karti Chidambaram's charted accountant S. Bhaskararaman, in connection with INX media money laundering case.
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CBI court to pronounce verdict in Dumka fodder case today
Updated : 8 years, 3 months ago IST
Patna (Bihar) [India], Mar. 19 (ANI): A special Central Bureau of Investigation (CBI) court in Ranchi on Monday is likely to pronounce judgment in the fourth fodder scam case, involving former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad and 30 others.
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11 arrested in PNB Fraud case
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 17 (ANI): As many as 11 accused were arrested on Saturday in the billion dollar scam unearthed by Punjab National Bank (PNB).
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CBI Court defers verdict in Dumka fodder case
Updated : 8 years, 3 months ago IST
Ranchi (Jharkhand) [India], Mar 17 (ANI): The Special Central Bureau of Investigation (CBI) court in Ranchi on Saturday deferred verdict in Dumka treasury case, involving former Bihar Chief Minister and RJD chief Lalu Prasad, to March 19.
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Ryan murder case: CBI summons 3 Gurugram Police officials
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday summoned three Gurugram Police officials in connection with the Ryan International School murder case.
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INX Media Case: HC reserves order on Karti's bail plea
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar.16 (ANI): The Delhi High Court on Friday reserved order on former finance minister P. Chidambaram's son, Karti Chidambaram's bail plea in connection with INX Media case.
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Three former babus made accused in fodder scam
Updated : 8 years, 3 months ago IST
Ranchi (Jharkhand) [India], Mar 16(ANI): The Special Central Bureau of Investigation (CBI) court in Ranchi on Friday made three former bureaucrats of Bihar accountant-general's office accused in the fodder scam.
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Hearing in Justice Loya death case to continue today
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 16 (ANI): The Supreme Court will on Friday continue hearing the petitions seeking a Special Investigation Team (SIT) probe into the alleged mysterious death of Central Bureau of Investigation (CBI) judge B H Loya.
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Kolkata: CBI arrests two in bank fraud case
Updated : 8 years, 3 months ago IST
Kolkata, (West Bengal) [India] Mar 15 (ANI): The Central Bureau of Investigation on Thursday arrested two directors of a city based private company in an on-going investigation of yet another bank fraud to the tune of Rs.515.15 crore.
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Rohini Ashram case: 'god-man' Virender Dikshit last seen in Nepal, says CB
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 15 (ANI): The Central Bureau of Investigation (CBI) on Thursday told Delhi High Court that self-proclaimed god-man Baba Virendra Dev Dixit was last spotted in Nepal on August 2 and has sought more time to file the status report on his present location.
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PNB Scam: CBI books two more bank officials
Updated : 8 years, 3 months ago IST
Mumbai(Maharashtra)[India]Mar 15(ANI): The Central Bureau of Investigation (CBI) on Thursday booked two senior Punjab National Bank(PNB) officials in connection with the multi-crore PNB scam.
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