Search For "central bureau of investigation"
PNB Scam: Nirav Modi refuses to join CBI investigation
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 28 (ANI): Jeweller Nirav Modi has refused to join Central Bureau of Investigation (CBI) probe in connection with multi-crore Punjab National Bank fraud case.
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INX media case: Karti's CA files bail plea
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 28 (ANI): Karti Chidambaram's Chartered Accountant (CA) S Bhaskararaman, arrested in connection with the INX Media money laundering case, on Wednesday filed a bail plea in a Delhi court.
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Karti's arrest CBI's great achievement: Swamy
Updated : 8 years, 4 months ago IST
New Delhi[India]Feb 28(ANI): Lauding the Central Bureau of Investigation(CBI) for arresting former Union Finance Minister P Chidambaram's son Karti Chidambaram, BJP MP Subramanian Swamy said latter will certainly go to jail now.
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Abhishek Manu Singhvi to appear for Chidambaram's son in Delhi Court
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 28 (ANI): Leader of the Congress party and senior lawyer, Abhishek Manu Singhvi, will appear in Delhi's Patiala House Court later on Wednesday, representing Karti Chidambaram.
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INX Media case: CBI to inform court about Indrani's confession
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 28 (ANI): In its application to seek custody of Karti Chidambaram in connection with the INX Media case, the Central Bureau of Investigation (CBI), may inform the court about another accused Indrani Mukerjea's confession of criminal conspiracy between INX Media Ltd and
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UPPSC recruitment scam: Petition seeking CBI probe dismissed
Updated : 8 years, 4 months ago IST
Allahabad (Uttar Pradesh) [India], Feb. 28 (ANI): The Allahabad High Court on Wednesday dismissed a petition filed against the Central Bureau of Investigation (CBI) investigation in Uttar Pradesh Public Service Commission (UPPSC) recruitment scam.
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CBI registers Rs 515.15 cr bank fraud case against RP Infosystem
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case of bank fraud worth Rs 515.15 crores against RP Infosystem and its directors.
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Karti's arrest: No one is above law, says BJP
Updated : 8 years, 4 months ago IST
New Delhi [India]Feb 28(ANI): Hours after former Union finance minister P Chidambaram's son Karti Chidambaram was arrested by the Central Bureau of Investigation (CBI) in connection with a money laundering case, the Bharatiya Janata Party (BJP) said that no one was above the law.
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INX Media case: CBI takes Karti Chidambaram into custody
Updated : 8 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Feb 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested Karti Chidambaram, son of former finance minister P Chidambaram in connection with the INX Media case from Chennai airport.
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Choksi's new fraud of Rs 1251 cr detected: CBI
Updated : 8 years, 4 months ago IST
New Delhi [India] Feb. 27 (ANI): The Punjab National Bank (PNB) has reported fresh scam of Rs. 1251 crore by Gitanjali Gems, said Central Bureau of Investigation (CBI) on Tuesday.
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CBI receives bribe complaint against SBI official
Updated : 8 years, 4 months ago IST
Chandauli (Uttar Pradesh) [India], Feb. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday received a bribe complaint against branch manager of State Bank of India's (SBI) Chandauli branch in Uttar Pradesh.
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Kerala Assembly: Opposition continues protests over Shuhaib's murder
Updated : 8 years, 4 months ago IST
Trivandrum (Kerala) [India], Feb 27 (ANI): The Opposition party continued their protests in Kerala Assembly for the second day demanding the Central Bureau of Investigation (CBI) enquiry over the death of a youth Congress activist in Kannur.
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