Search For "central bureau of investigation"
DA case: Spl. CBI court grants bail to Vakamulla Chandrasekhar
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 9 (ANI): A special Central Bureau of Investigation (CBI) court on Friday granted bail to Vakamulla Chandrasekhar, director and promoter of Tarini Group of Companies, in connection with disproportionate assets case involving former Himachal Pradesh chief minister Virbh
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INX media case: CBI gets Karti's custody for 3 more days
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 9 (ANI): A Delhi court on Friday extended the Central Bureau of Investigation (CBI) custody of Karti Chidambaram, son of former finance minister P. Chidambaram, till March 12 by in connection with the INX media money laundering case.
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INX media: CBI to file reply on Karti's bail plea on Mar 14
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 9 (ANI): The Central Bureau of Investigation (CBI) to file its reply on bail plea of Karti Chidambaram, son of former Finance Minister P. Chidambaram on March 14 in connection with the INX media money laundering case.
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No fresh evidence will be presented in Aarushi murder case: Ex CBI chief
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 09 (ANI): Former Central Bureau of Investigation (CBI) chief AP Singh on Friday welcomed the decision of the probe agency to challenge Rajesh and Nupur Talwar's acquittal in their daughter Aarushi murder case.
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ED attaches Abhijeet Group's assets worth Rs. 38.07 cr
Updated : 8 years, 4 months ago IST
New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud investigation under Prevention of Money Laundering Act (PMLA).
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Aarushi murder: CBI moves SC challenging Talwars' acquittal
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday moved to the Supreme Court challenging Rajesh and Nupur Talwar's acquittal in their daughter Aarushi murder case.
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CBI registers fresh case against 2 firms of Nirav Modi
Updated : 8 years, 4 months ago IST
New Delhi [India] March 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against two firms of Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) fraud case.
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PNB scam: Mehul Choksi finally breaks silence
Updated : 8 years, 4 months ago IST
New Delhi, Mar 8 (ANI): Gitanjali Gems owner Mehul Choksi, an accused in the Rs 12,000 crore PNB fraud, on Thursday said he cannot travel to India for his trial as his passport has been revoked without any explanation.
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Dawood aide's arrest big catch for India: Senior lawyer
Updated : 8 years, 4 months ago IST
Mumbai [Maharashtra], Mar 8 (ANI): The arrest of underworld kingpin Dawood Ibrahim's aide Farooq Takla is a big catch for India, a senior lawyer said on Thursday.
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AIIMS assistant engineer arrested for taking 'bribe'
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 08 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an assistant engineer of the All India Institute of Medical Sciences (AIIMS) for allegedly taking a bribe of Rs 19,500, officials said here.
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Dawood's key aide arrested, brought to Mumbai from Dubai
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 08 (ANI): India's most wanted underworld don Dawood Ibrahim's key aide and an accused in the 1993 Mumbai blasts, Farooq Takla was brought back to Mumbai on Thursday after he was deported from United Arab Emirates (UAE).
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Rotomac owner sent to judicial custody till Mar 21
Updated : 8 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Mar 7 (ANI): A Special Central Bureau of Investigation (CBI) Court on Wednesday sent Rotomac pens owner Vikram Kothari and his son Rahul Kothari to judicial custody till 21 March in connection with an alleged bank loan default case.
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