Search For "central bureau of investigation"
LTC scam: Delhi court sentences ex-MP Anil Sahni to 3 yrs in jail
Updated : 3 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Rouse Avenue Court on Saturday passed an order on sentence against former Rajya Sabha MP Anil Kumar Sahni (presently RJD MLA, Bihar) and two others in the Leave Travel Concession (LTC) scam case which was investigated by the Central Bureau of Investi
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CBI withdraws plea seeking voice samples of DHFL ex-promoter Dheeraj Wadha
Updated : 3 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday withdrew a plea seeking voice samples of Dheeraj Wadhawan, presently in Judicial custody in connection with an alleged bank fraud of Rs 34,615 crore by M/s Dewan Housing Finance Corporation Limited (D
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CBI arrests TMC leader Raju Sahani in chit fund case
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], September 2 (ANI): Central Bureau of Investigation (CBI) on Friday arrested Trinamool Congress (TMC) Leader and Halisahar Municipality Chairman Raju Sahani in a chit fund case, informed CBI sources.
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Sonali Phogat death case: Advocate writes letter to CJI demanding CBI prob
Updated : 3 years, 10 months ago IST
New Delhi [India], September 1 (ANI): A letter petition has been written by an advocate addressed to the Chief Justice of India (CJI) UU Lalit seeking transfer the investigation in the Sonali Phogat death case to the Central Bureau of Investigation (CBI).
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DHFL ex-promoter Dheeraj Wadhawan permitted to avail home cook food in jai
Updated : 3 years, 10 months ago IST
New Delhi [India], September 1 (ANI): The Rouse Avenue Court on Thursday permitted Dheeraj Wadhawan, former promoter of Dewan Housing Finance Corporation Limited (DHFL) to avail home cooked food for the period of one month while noting his medical issues.
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West Bengal: Chargesheeted in 2010 Mangalkot blast case, Mamata's close ai
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], September 1 (ANI): Senior Trinamool Congress (TMC) leader Anubrata Mondal on Thursday appeared at the MP/MLA court in Bidhannagar in connection with the 2010 Mangalkot blast case.
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Delhi LG directs Vigilance Dept to process requests of Anti-Corruption Bur
Updated : 3 years, 10 months ago IST
New Delhi [India], September 1 (ANI): Lt. Governor V.K. Saxena on Tuesday reviewed the working of the Directorate of Vigilance (DoV).
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LTC Scam: Delhi Court to pass order on sentence on Sept 3 against convicts
Updated : 3 years, 10 months ago IST
New Delhi [India], August 31 (ANI): The Rouse Avenue Court on Wednesday fixed September 3, 2022, for order on Sentence against former Rajyasabha MP Ajay Kumar Sahni (Presently RJD MLA, Bihar) and 2 others in Leave Travel Concession (LTC) scam case which was investigated by the Central Bureau
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CBI booked former member of CAT in disproportionate assets case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 31 (ANI): Central Bureau of Investigation (CBI) on Tuesday registered a case of disproportionate assets against a former member of the Central Administrative Tribunal (CAT) and Securities Appellate Tribunal (SAT) and his wife.
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Sonali Phogat's daughter demands CBI investigation into alleged murder, sa
Updated : 3 years, 10 months ago IST
Hisar (Haryana) [India], August 30 (ANI): Deceased BJP leader Sonali Phogat's daughter Yashodhara Phogat on Tuesday demanded a Central Bureau of Investigation (CBI) probe into the alleged murder of her mother while also stating that the family is not satisfied with the probe conducted by the
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BJP calls Delhi excise policy 'Reverse Robin Hood'
Updated : 3 years, 10 months ago IST
New Delhi [India], August 30 (ANI): Referring to the excise policy of Delhi, Bhartiya Janata Party (BJP) attacked the Aam Aadmi Party (AAP) government on Tuesday alleging that the new policy shifted a significant share of money from the government to the liquor mafia.
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Delhi Deputy CM Manish Sisodia, wife at bank as CBI searches locker in all
Updated : 3 years, 10 months ago IST
Ghaziabad (Uttar Pradesh) August 30 (ANI): Delhi Deputy Chief Minister Manish Sisodia on Tuesday reached a Punjab National Bank (PNB) branch in Ghaziabad on Tuesday for the Central Bureau of Investigation's (CBI) search of his locker in connection with its probe into alleged irregularitie
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