Search For "central bureau of investigation"
Fodder scam: CBI court to pronounce verdict on March 15
Updated : 8 years, 4 months ago IST
Ranchi, (Jharkhand) [India] Mar 05 (ANI): A Central Bureau of Investigation (CBI) court on March 15 will pronounce the verdict in connection with the fodder scam case related to fraudulent withdrawal of Rs 3.13 crore from the Dumka treasury involving Rashtriya Janata Dal (RJD) supremo Lalu P
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PNB fraud: Vipul Ambani, others sent to 14-day judicial custody
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): A special Central Bureau of Investigation (CBI) Court on Monday sent Vipul Ambani, president (Finance) of Nirav Modi's Fire Star Diamond and five others to judicial custody till March 19.
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SSC aspirants refuse to call off protest in paper leak case
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 05 (ANI): Even after the Centre gave a nod for the Central Bureau of Investigation (CBI) inquiry in the alleged Staff Selection Commission (SSC) paper leak case, the aspirants refused to call off their protest on Monday.
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INX Media Case: Court extends judicial custody of Indrani Mukherjea
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 05 (ANI): A Delhi Court on Monday extended the judicial custody of Indrani Mukherjea for 14 days in connection with the INX Media bribery Case.
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Centre gives nod for CBI inquiry in SSC paper leak
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 05 (ANI): Union Home Minister Rajnath Singh on Monday said that the Centre has ordered Central Bureau of Investigation (CBI) inquiry in the alleged Staff Selection Commission (SSC) paper leak scam.
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Karti Chidambaram to challenge ED, CBI in SC
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar 5 (ANI): Former Finance Minister P. Chidambram's son Karti Chidambaram, who was arrested on February 28 in the connection of INX media case, has moved to the Supreme Court to file a petition against decision of the Enforcement Directorate (ED) and Central Bureau of Inv
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Piyush Goyal blames Congress over PNB fraud, says 'started during their ti
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar. 05 (ANI): Union Railway Minister Piyush Goyal on Monday blamed Congress over Punjab National Bank (PNB) fraud case and said the matter of diamond merchant Nirav Modi and his uncle Mehul Choksi is connected to the grand old party.
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Money laundering case: Misa Bharti, husband granted bail
Updated : 8 years, 4 months ago IST
New Delhi [India], March 5 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar were on Monday granted bail by a special Central Bureau of Investigation (CBI) court in a money laundering case.
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SSC recommends CBI probe to Paper Leak
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar 4 (ANI): Staff Selection Committee (SSC) Chairman Ashim Khurana on Sunday said that a request was made to the Department of Personnel and Training (DoPT) to hand over the entire investigation related to alleged paper leak to the Central Bureau of Investigation (CBI).
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PNB Scam case: CBI arrests 4 more people
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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PNB Scam case: CBI arrests 4 more people
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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All allegations against me are 'politically motivated': Karti Chidambaram
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): Former finance minister P. Chidambaram's son, Karti Chidambaram, on Sunday rebuffed the allegation levied on him in the INX Media case as 'politically motivated.'
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