Search For "central bureau of investigation"
CBI books Kolkata-based firm in over Rs 4,000 crore bank fraud
Updated : 3 years, 6 months ago IST
CBI said searches were conducted at 16 locations, including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad, Vishakhapatnam, etc, which led to the recovery of incriminating documents and articles, and added that further investigation was underway
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Delhi HC issues notice to CBI on Unnao rape convict's plea seeking interim
Updated : 3 years, 6 months ago IST
The Delhi High court on Thursday issued notice to the Central Bureau of Investigation (CBI) on the plea of expelled Bharatiya Janata Party (BJP) leader Kuldeep Singh Sengar seeking interim bail for his daughter's wedding.
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NSE co-location case: Delhi Court grants bail to ex-Mumbai police chief Sa
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) had arrested him in September in connection to the case. Recently, Pandey was granted bail by the Delhi High Court in Enforcement Directorate (ED) case related to the NSE phone tapping case.
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I have no fear: DK Shivakumar after CBI raids on educational institutions
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Monday raided the educational institutions owned by Karnataka Congress President DK Shivakumar and the National Education Foundation in Rajarajeshwari Nagar in Bengaluru and conducted verification of documents.
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Maharashtra: CBI arrests superintendent of CGST in bribery case
Updated : 3 years, 6 months ago IST
As per an official statement from CBI, a case was registered on complaint against the accused on the allegations of demanding a bribe of Rs 20 lakh from the complainant for closing the investigation against his firm and for not arresting him.
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CBI moves Supreme Court against Bombay HC order granting bail to Anil Desh
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) has moved the Supreme Court challenging the Bombay High Court order granting bail to Anil Deshmukh in a corruption case.
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CBI registers three more cases against Mehul Choksi
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
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CBI arrests six including two working in embassy in Delhi in visa fraud ca
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against six people including two, earlier working in the Visa Department of the Embassy of France in New Delhi on allegations of visa fraud in the embassy.
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Delhi Excise policy case: Trial court takes cognisance of CBI chargesheet,
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court of Delhi on Thursday took cognisance on a chargesheet filed by the Central Bureau of Investigation (CBI) against Vijay Nair and Abhishek Boinpally, two public servants and others named in the chargesheet filed in connection with the Delhi liquor policy case.
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Shiv Sena MP gives notice in RS to discuss "subversion of Independence of
Updated : 3 years, 6 months ago IST
Priyanka Chaturvedi MP (Uddhav Thackeray) Shivsena on Thursday gave suspension of Business Notice in Rajya Sabha under rule 267 to discuss the subversion of Independence of Institutions like Enforcement Directorate, Election Commission and Central Bureau of Investigation and others.
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"This bail order will be implemented on 11th day if..." Anil Deshmukh's la
Updated : 3 years, 6 months ago IST
Advocate Inderpal Singh on Monday said that the bail orders of Nationalist Congress Party leader Anil Deshmukh would be implemented from the 11th day if the Central Bureau of Investigation (CBI) failed to present its role in ten days.
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Bombay HC grants bail to NCP leader Anil Deshmukh in Rs 100 cr extortion c
Updated : 3 years, 7 months ago IST
The Bombay High Court on Monday granted bail to Maharashtra Former Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation (CBI).
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