Search For "central bureau of investigation"
CBI conducts searches at 10 locations including Kolkata, Gurugram
Updated : 8 years, 10 months ago IST
New Delhi [India], June 14 (ANI): The Central Bureau of Investigation (CBI) today conducted searches at ten places including Kolkata, Gurugram, Jamshedpur, Nagpur and Kanpur in connection with the allegation of cheating against Kolkata's Union Bank of India (UBI) and CFB.
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Abhijeet Group promoters arrested in fraud case
Updated : 8 years, 10 months ago IST
New Delhi [India] June 13 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested promoters of Abhijeet Group--Manoj, Abhishek Jayaswal, and former DGM of Canara Bank T. L. Pai for defrauding Canara and Vijaya Bank of Rs. 290 crore.
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Sheena Bora murder: CBI informs court to challenge HC's order
Updated : 8 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 12 (ANI): The Central Bureau of Investigation (CBI) on Monday informed a Special Court that it is considering challenging the High Court's order in Supreme Court which held one statement inadmissible in the Sheena Bora murder case.
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Sheena Bora Murder: Special CBI court adjourns hearing till June 22
Updated : 8 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 12 (ANI): The hearing in the Sheena Bora murder case has been adjourned till June 22 by a Mumbai's Special Central Bureau of Investigation (CBI) court on Monday.
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CBI registers case against directors of Surya Vinayak Industries for cheat
Updated : 8 years, 10 months ago IST
New Delhi [India], June 10 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against the six directors of Surya Vinayak Industries and Surya Vinayak Hospitalities for allegedly cheating the New Delhi branch's Development Bank of Singapore Limited.
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Babri case: Advani, Joshi and Uma get relief from personal appearance
Updated : 8 years, 10 months ago IST
New Delhi [India], June 7 (ANI): A special Central Bureau of Investigation (CBI) court on Wednesday relieved veteran Bharatiya Janata Party (BJP) leader L. K. Advani from personal appearance in connection with the Babri demolition case.
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'We fully respect freedom of press': CBI denies NDTV's alle
Updated : 8 years, 10 months ago IST
New Delhi [India], June 6 (ANI): Following the NDTV's allegations that it was being unfairly targeted by the agency, the Central Bureau of Investigation (CBI) today has come out with a clarification saying that it fully respects the freedom of press and is committed to the free function
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Fodder scam: Lalu appears before CBI court
Updated : 8 years, 10 months ago IST
Patna (Bihar) [India], June 6 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav on Tuesday appeared before a special Central Bureau of Investigation (CBI) court in connection with the Fodder scam case.
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NDTV raids will have repercussions in media world: Congress
Updated : 8 years, 10 months ago IST
New Delhi [India], June 6 (ANI): The Congress on Tuesday accused the Bharatiya Janata Party (BJP) Government of using the Central Bureau of Investigation (CBI) to control the media after the agency searched offices and residences of NDTV co-founder Prannoy Roy over allegations of causing los
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Chidambaram must also be questioned: Swamy on NDTV raids
Updated : 8 years, 10 months ago IST
New Delhi [India], June 6 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Tuesday said there was no need for the government to give justification for the Central Bureau of Investigation (CBI) raids on NDTV co-founder Prannoy Roy's residence and called for a separate inve
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Land scam: CBI questions ex-Haryana CM Bhupinder Hooda again
Updated : 8 years, 10 months ago IST
Gurugram (Haryana), [India] June 5 (ANI): The Central Bureau of Investigation (CBI) questions former Haryana Chief Minister Bhupinder Singh Hooda on Monday over alleged irregularities in allotment of 14 industrial plots in Panchkula.
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Army transfer racket: Army officer, middleman sent to 12-day CBI custody
Updated : 8 years, 10 months ago IST
New Delhi [India], June 5 (ANI): The Patiala House Court on Monday sent Lt. Col. Ranganathan Subramaniam and middle-man Gaurav Kohli to a 12-day judicial custody of the Central Bureau of Investigation (CBI), over the alleged 'transfer posting racket' that is said to have been fun
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