Search For "central bureau of investigation"
SC extends Satyendar Jain's interim bail till Nov 24 in money laundering c
Updated : 2 years, 8 months ago IST
A bench comprising Justice A.S. Bopanna and Justice Bela M. Trivedi extended the interim relief granted to Jain while adjourning the hearing of the bail plea till the next date of hearing.
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"Central Government harassing our leaders" says Congress President Mallika
Updated : 2 years, 8 months ago IST
Congress national president Mallikarjun Kharge heaped praise on Chief Minister Ashok Gehlot and alleged that the BJP was misusing government agencies like the Directorate of Enforcement (ED) and Central Bureau of Investigation (CBI).
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CBI raids Jaisalmer-based firm over suspicion of export of Shawls containi
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation on Friday registered a case on a complaint from the Customs Department against a Jaisalmer-based firm on the allegations of illegal export of Shawls and Stoles suspected to contain guard hair of Shahtoosh or Chiru (Tibetan Antelope) which is a protected an
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SC seeks CBI response on plea seeking transfer of assets case against CM Y
Updated : 2 years, 8 months ago IST
The Supreme Court on Friday asked the Central Bureau of Investigation (CBI) and other replies seeking to transfer the trial in the disproportionate assets case against Andhra Pradesh Chief Minister YS Jagan Mohan Reddy to some other state.
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SC dismisses bail plea of Manish Sisodia in alleged Delhi Excise policy ir
Updated : 2 years, 8 months ago IST
The Supreme Court on Monday dismissed the bail plea of Manish Sisodia in connection with cases related to alleged irregularities in the Delhi Excise Policy case.
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Uttarakhand: CBI serves notice to ex-CM Harish Rawat in hospital
Updated : 2 years, 8 months ago IST
Central Bureau of Investigation (CBI) officials on Friday served a notice to Harish Rawat, a senior Congress leader and former Chief Minister of Uttarakhand, while he's hospitalised at Jolly Grant Hospital in Dehradun.
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CBI files supplementary chargesheet in scholarship scam in Himachal Prades
Updated : 2 years, 8 months ago IST
The supplementary chargesheet was filed before the Competent Court against ten accused including private persons including directors of educational institutions, employees and officials of the Directorate of Higher Education(DHE) in the Government of Himachal Pradesh.
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CBI files chargesheet against senior NHAI official, pvt company in corrupt
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation on Friday filed a chargesheet against NHAI Regional Officer Hem Raj earlier posted at the Regional Office, Jammu for the alleged irregularities in the awarding of tenders for improvement and routine maintenance of the Lakhanpur-Jammu Section.
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CBI registers case against Magma Autolinks Pvt Ltd in bank fraud case
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against Himachal Pradesh's Una-based private company in connection with defrauding a bank.
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Agusta Westland case: Court directs CBI to file affidavit on plea seeking
Updated : 2 years, 8 months ago IST
Delhi's Rouse Avenue court on Friday directed the Central Bureau of Investigation (CBI) to file an affidavit on a plea moved by Agusta Westland Chopper scam case accused Christian James Michel seeking the list of "un-relied" documents received from the United Kingdom.
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CBI files FIR against former chief of Medical Exam Body
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) registered a case against Dr Bipin Batra, former Chief of the National Board of Examinations in Medical Science (NBEMS), and other officials over allegations of misappropriation of funds and wrongful appointment.
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CBI registers case against accused of duping US citizen, seizes cryptocurr
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation has registered a case against an accused of duping a United States citizen over the phone.
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