Search For "central bureau of investigation"
ED arrests four persons from Tamil Nadu in cyber fraud case
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has arrested four persons from Pallipattu in Tamil Nadu in a case related to cyber fraud of Rs 2.6 crore by a cyber fraudster posing as a Central Bureau of Investigation (CBI) officer.
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Assam Cabinet approves key decisions including Dassault collaboration, new
Updated : 1 year, 9 months ago IST
The Assam Cabinet led by Chief Minister Himanta Biswa Sarma on Friday announced key decisions for the state, including the transfer of illegal trading scam cases to the Central Bureau of Investigation (CBI), partnering with Dassault to develop skilled professionals in aerospace, and launchin
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Excise policy case: CBI should dispel notion of being a "caged parrot," sa
Updated : 1 year, 9 months ago IST
Supreme Court Judge, Justice Ujjal Bhuyan, on Friday made a strong observation on the Central Bureau of Investigation (CBI) in relation to the arrest of Delhi Chief Minister Arvind Kejriwal in the excise policy case, saying that it is imperative that the CBI dispel the notion of being a "
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"PM wants to finish off AAP through false cases," MLA Durgesh Pathak after
Updated : 1 year, 9 months ago IST
After the Delhi Court granted bail to Aam Aadmi Party leader Durgesh Pathak in the Delhi Excise Policy Central Bureau of Investigation (CBI) case, the AAP MLA alleged that Prime Minister Narendra Modi wants to finish AAP through "false cases."
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Excise Police case: Delhi Court grants bail to Durgesh Pathak, Arvind Kerj
Updated : 1 year, 10 months ago IST
The Rouse Avenue court on Wednesday granted bail to AAP MLA Durgesh Pathak and others in connection with the Delhi Excise Policy Central Bureau of Investigation (CBI) case.
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Former RG Kar Medical College principal Sandip Ghosh sent to judicial cust
Updated : 1 year, 10 months ago IST
A Central Bureau of Investigation (CBI) court here on Tuesday remanded Sandip Ghosh, the former principal of RG Kar Medical College, and three others to judicial custody till September 23 in a financial irregularities case.
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Red Notice subject Muniyad Ali wanted by NIA for operating international g
Updated : 1 year, 10 months ago IST
The Global Operations Centre of the Central Bureau of Investigation (CBI) closely coordinated with the NIA and the INTERPOL National Central Bureau in Abu Dhabi for the return to India from the UAE of Muniyad Ali Khan, a key operator in an international gold smuggling network.
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"My residence can be raided...can be arrested anytime": NCP-SCP leader Ani
Updated : 1 year, 10 months ago IST
Former Maharashtra Home Minister and NCP-SCP leader Anil Deshmukh on Tuesday blamed Maharashtra Deputy Chief Minister Devendra Fadnavis for filing the case against him through the Central Bureau of Investigation (CBI) and claimed that his residence could be raided and he could be arrested
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CBI organises 10th INTERPOL Liaison Officers conference in Delhi
Updated : 1 year, 10 months ago IST
The conference was organised on the theme 'Strengthening International Law Enforcement Partnerships', by the Central Bureau of Investigation (CBI), on the eve of the upcoming UN International Day of Police Cooperation.
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Rajender Nagar death case: Delhi HC seeks response of CBI over co-owners b
Updated : 1 year, 10 months ago IST
The Delhi High Court on Thursday sought response of Central Bureau of Investigation (CBI) on bail petitions moved by four co-owners of the basement coaching centre in Old Rajinder Nagar, where three IAS aspirants drowned on July 27, 2024.
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AAP benefitted from illicit funds, Kejriwal had pre-conceived plan to priv
Updated : 1 year, 10 months ago IST
The Central Bureau of Investigation (CBI) has alleged that the Aam Aadmi Party benefited from the illicit funds generated through the criminal conspiracy in the Excise Policy case. The CBI claims that as the National Convenor and Overall In-Charge of AAP, Arvind Kejriwal is responsible for t
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CBI registers case against Anil Deshmukh, senior police officers for impli
Updated : 1 year, 10 months ago IST
The Central Bureau of Investigation on Wednesday registered a case against Anil Vasantrao Deshmukh, former Home Minister of Maharashtra and four others including senior police officers for allegedly implicating BJP leaders in false cases.
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