Search For "central bureau of investigation"
CBI to probe Sonali Phogat's death if family is dissatisfied with Goa poli
Updated : 3 years, 10 months ago IST
Gurugram (Haryana) [India], September 11 (ANI): Haryana Chief Minister Manohar Lal Khattar on Sunday said that the Central Bureau of Investigation (CBI) would probe Sonali Phogat's death if the family is not satisfied with the Goa police's investigation.
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ED files chargesheet in NSE money laundering case, Ravi Narain sent to JC
Updated : 3 years, 10 months ago IST
New Delhi [India], September 9 (ANI): The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock Exchange (NSE) Money Laundering Case.
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Andhra Pradesh: CBI arrests FCI Depot Manager in graft case
Updated : 3 years, 10 months ago IST
Bhimavaram (Andhra Pradesh) [India], September 9 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested a Depot Manager of Food Corporation of India (FCI) in Andhra Pradesh for accepting a bribe.
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Embraer deal kickbacks: Delhi HC notice to CBI on Gautam Khaitan's bail pl
Updated : 3 years, 10 months ago IST
New Delhi [India], September 9 (ANI): The Delhi High Court on Friday issued notice to the Central Bureau of Investigation (CBI) on a bail plea of Delhi-based lawyer Gautam Khaitan, recently arrested in connection with a case of alleged kickback paid by a Brazilian aircraft manufacturer to
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CBI files charge sheet in child abuse case, international links suspected
Updated : 3 years, 10 months ago IST
Varanasi (Uttar Pradesh) [India], September 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet against an accused in a case related to possession of a huge quantity of Child Sexual Abuse Material (CSAM).
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Delhi HC waives off cost of Rs 25,000 imposed on ex-CBI Chief Rao
Updated : 3 years, 10 months ago IST
New Delhi [India], September 8 (ANI): The Delhi High court on Thursday waived off the cost of Rs 25000 imposed on M Nageshwar Rao, the former Central Bureau of Investigation (CBI) Chief and retired IPS officer.
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Coal scam case: CBI conducts raids at West Bengal Law Minister's premises
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], September 7 (ANI): The Central Bureau of Investigation is conducting searches at six locations in West Bengal including the residence of state Law minister Moloy Ghatak in Asansol in connection with the alleged coal scam case.
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DHFL case: Delhi HC refuses to interfere in CBI plea challenging Ajay R Na
Updated : 3 years, 10 months ago IST
New Delhi [India], September 6 (ANI): The Delhi High Court has found no ground in the Central Bureau of India's (CBI) plea seeking to quash aside of the order of the trial Court which had granted interim bail to Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34
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Delhi HC reserves order on PIL seeking list of liquor vendors allegedly ha
Updated : 3 years, 10 months ago IST
New Delhi [India], September 5 (ANI): The Delhi High Court on Monday reserved the order on a Public Interest Litigation (PIL) seeking direction to the Government of NCT Delhi to provide a list of 176 private liquor vendors who were allegedly harassed by officers of the Central Bureau of Inve
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CBI refutes Manish Sisodia's allegations on death of agency's deputy legal
Updated : 3 years, 10 months ago IST
New Delhi [India], September 5 (ANI): The Central Bureau of Investigation (CBI) on Monday refuted allegations made by Delhi Deputy Chief Minister Manish Sisodia on the alleged suicide of the agency's deputy legal advisor.
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Sonali Phogat death case: Dissatisfied with Goa Police probe, family to ap
Updated : 3 years, 10 months ago IST
Hansi (Haryana) [India], September 4 (ANI): Expressing dissatisfaction over the probe by the Goa Police into the death case of BJP leader Sonali Phogat, her family will approach the Goa High Court demanding a Central Bureau of Investigation probe into the matter.
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West Bengal: CBI arrests another TMC leader in chit fund case in Kolkata,
Updated : 3 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation on Saturday arrested the chairperson of Halisahar Municipality and Trinamool Congress leader Raju Sahani, in Kolkata and took him for five days' custody in an ongoing investigation related with a chit fund case.
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