Search For "central bureau of investigation"
Rose Valley scam: TMC MP Sudip Bandyopadhyay to be produced in court
Updated : 8 years, 10 months ago IST
Bhubaneswar (Odisha) [India], Jan. 4 (ANI): The Central Bureau of Investigation (CBI) will on Wednesday produce Trinamool Congress (TMC) MP Sudip Bandyopadhyay in the Bhubaneshwar Court who was arrested yesterday in connection with the Rose Valley chit fund scam.
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Rose Valley scam: Tapas Pal's CBI remand extended by three more days
Updated : 8 years, 10 months ago IST
Kolkata (West Bengal), [India], Jan. 3 (ANI): The Central Bureau of Investigation (CBI) remand of Trinamool Congress (TMC) MP Tapas Paul was on Tuesday extended for three more days in connection with the Rose Valley chit fund scam.
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CBI files chargesheet against Teesta Setalvad's organisation for FCRA
Updated : 8 years, 10 months ago IST
New Delhi [India], Jan. 3 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet against Teesta Setalvad's organisation in a case related to alleged FCRA violations by Setalvad's organisation.
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SC to hear petition challenging CBI interim director Rakesh Asthana's
Updated : 8 years, 10 months ago IST
New Delhi [India], Jan. 3 (ANI): The Supreme Court will on Tuesday hear a plea challenging the appointment of interim Director of the Central Bureau of Investigation (CBI) Rakesh Asthana, a 1984 Gujarat cadre Indian Police Service (IPS) officer.
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CBI arrests Chandigarh Police official in bribery case
Updated : 8 years, 10 months ago IST
Chandigarh [India], Jan. 2 (ANI): The Central Bureau of Investigation has arrested a head constable posted at Police Station, Sector-31, Chandigarh for demanding and accepting bribe of Rs.5,000 from the complainant.
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Rose Valley scam: Court rejects Tapas Paul's bail plea
Updated : 8 years, 10 months ago IST
Bhubaneswar (Odisha) [India], Dec. 31 (ANI): The special Chief Judicial Magistrate Central Bureau of Investigation Court on Saturday rejected the bail plea of Trinamool Congress (TMC) MP Tapas Paul, sending him to three days of CBI remand in connection with Rose Valley Group chit fund scam.
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CBI arrests Tapas Pal, TMC calls it 'vendetta politics'
Updated : 8 years, 10 months ago IST
Kolkata (West Bengal) [India], Dec. 31 (ANI): Terming the Central Bureau of Investigation's (CBI) action against actor-turned-MP Tapas Pal for his alleged involvement in the Rose Valley chit fund scam, as an act of "political vendetta", Trinamool Congress (TMC) leader Derek O&
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CBI arrests income tax officer for accepting bribe of Rs. one lakh
Updated : 8 years, 10 months ago IST
Pune [India], Dec. 30 (ANI): The Central Bureau of Investigation (CBI) has arrested an Income Tax Officer from Pune for demanding and accepting a bribe of Rs. one lakh from the complainant.
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TMC MP arrested by CBI: Mamata lambasts Centre, says BJP connected to Pear
Updated : 8 years, 10 months ago IST
Kolkata (West Bengal)[India], Dec. 30 (ANI): Attacking Prime Minister Narendra Modi after the Central Bureau of Investigation (CBI) arrested Bengali film star and Trinamool Congress (TMC) lawmaker Tapas Paul in connection with Rose Valley ponzi scheme, West Bengal Chief Minister Mamata Baner
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Chit fund scam: TMC MP Tapas Paul appears before CBI after being summoned
Updated : 8 years, 10 months ago IST
Kolkata (West Bengal) [India], Dec. 30 (ANI): Trinamool Congress (TMC) MP Tapas Paul reached the Central Bureau of Investigation (CBI) office here in North 24 Parganas on Friday after being summoned by the investigative body in connection with the chit fund scam case.
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AgustaWestland scam: Delhi HC issues notice to Tyagi
Updated : 8 years, 10 months ago IST
New Delhi [India], Dec. 30 (ANI): Delhi High Court on Friday issued notice to former Indian Air Force chief Air Chief Marshal (Retd.) S.P. Tyagi after the Central Bureau of Investigation (CBI) moved the higher court seeking cancellation of his bail in connection with the AgustaWestland VVIP
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AgustaWestland: CBI receives response from all eight countries, to begin f
Updated : 8 years, 10 months ago IST
New Delhi [India], Dec. 29 (ANI): The Central Bureau of Investigation (CBI) on Thursday received reply from all the eight countries to its Letter Rogatory in connection with the Agusta Westland VVIP chopper case.
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