Search For "central bureau of investigation"
Delhi excise policy case: K Kavitha questioned by CBI for over 7 hours
Updated : 3 years, 7 months ago IST
Central Bureau of Investigation (CBI) officers on Sunday walked out of Telangana Chief Minister K Chandrasekhar Rao's daughter, K Kavitha's residence in Banjara Hills after questioning the latter in connection with the Delhi liquor policy case.
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CBI reaches MLC K Kavitha for recording her statement in Delhi Excise Poli
Updated : 3 years, 7 months ago IST
CBI reached MLC K Kavitha's residence for recording her statement in the Delhi Excise Policy scam case
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Delhi Excise policy case: Security beefed up outside K Kavitha's residence
Updated : 3 years, 7 months ago IST
Security was heightened near the residence of Telangana Rashtra Samithi MLC K Kavitha hours ahead of her questioning by the Central Bureau of Investigation in connection with the Delhi Excise Policy scam case on Sunday.
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"Daughter of fighter" posters come up in Hyderabad before K Kavitha's ques
Updated : 3 years, 7 months ago IST
A day before the questioning of Telangana Rashtra Samithi (TRS) leader Kalvakuntla Kavitha by the Central Bureau of Investigation (CBI) in connection with the Delhi liquor policy case, several posters with the slogan "daughter of fighter will never fear" were seen in Hyderabad.
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CBI moves Delhi HC against statutory bail granted to ABG Shipyard's Rishi
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) has moved the Delhi High Court against a trial court order granting statutory bail to ABG Shipyard's former Chairman and MD Rishi Kamlesh Aggarwal in an alleged bank fraud case to the tune of Rs 22,842 crores.
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Former CBI Joint Director Lakshminarayana to contest from Visakhapatnam Lo
Updated : 3 years, 7 months ago IST
Former Central Bureau of Investigation (CBI) Joint Director VV Lakshminarayana on Friday said that he will contest from the Visakhapatnam Lok Sabha seat in the 2024 elections.
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CBI files chargesheet against 8 accused in APPSC paper leak case
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation on Friday filed a chargesheet against eight accused in an ongoing investigation of a case related to the alleged leakage of question paper of an examination conducted by Arunachal Pradesh Public Service Commission for the post of Assistant Engineer (Civil)
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ED attaches Rs 77-cr property of Archon Engicon
Updated : 3 years, 7 months ago IST
The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according to a statement from the agency. Archon Engicon is a turnkey service provider for power transmission.
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AgustaWestland chopper scam: SC asks whether accused Christian Michel can
Updated : 3 years, 7 months ago IST
Michel had approached the apex court seeking bail in the cases registered by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
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DHFL case: Delhi HC to hear CBI plea challenging bail to Wadhawan brothers
Updated : 3 years, 7 months ago IST
The Delhi High Court on Tuesday agreed to hear in detail the Central Bureau of Investigation (CBI) plea challenging the trial court order granting statutory bail to Dheeraj and Kapil Wadhawan, former promoters of DHFL in India's biggest bank fraud case to the tune of Rs 34,926.77 crore, on t
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Delhi Excise Policy case: CBI to question KCR's daughter K Kavitha on Dece
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation will probe TRS leader and KCR's daughter K Kavitha on December 11 at 11 am in connection with the Delhi excise policy scam case.
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Delhi liquor 'scam' case: TRS MLC K Kavitha seeks complaint documents ahea
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation had, on Friday, ummoned Kavitha in connection with the liquor policy case.
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