Search For "investigation"
CBI files FIR against former top official of East Coast Railway in disprop
Updated : 3 years, 6 months ago IST
Central Bureau of Investigation on Wednesday lodged FIR against the former Principal Chief Operations Manager of East Coast Railway PK Jena in connection with a disproportionate asset case.
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CBI arrests two employees of Chandigarh-based insurance company in bribery
Updated : 3 years, 6 months ago IST
Central Bureau of Investigation on Wednesday arrested an Insurance Surveyor and a Regional Manager of Chandigarh-based finance and insurance company-The New India Assurance, in connection with a bribery case.
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CBI files chargesheet against pvt firm, ex-promoter, in bank fraud case
Updated : 3 years, 6 months ago IST
The CBI on Wednesday filed a chargesheet against Mumbai-based M/s CG Power and Industrial Solutions Ltd, a company manufacturing electrical equipment, and its promoters in an ongoing investigation of a case related to bank fraud of over Rs 2,000 crores.
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Ekbalpur violence case: NIA raids 17 places in Kolkata, seizes Rs 33.87 la
Updated : 3 years, 6 months ago IST
The National Investigation Agency (NIA) on Wednesday carried out searches at 17 locations in Kolkata in West Bengal in connection with the Ekbalpur-Mominpur clashes, occurred on October 9 last year, and seized Rs 33.87 lakh in cash from the residence of three absconding accused.
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Stone pelting at Vande Bharat Express presents wrong picture of Bengal, CM
Updated : 3 years, 6 months ago IST
Demanding strict action from the Mamata Banerjee-led Trinamool Congress (TMC) government, Sarkar said, "So far no concrete action has been taken in this matter. Police should also conduct a fair investigation in this matter, action should not be taken on the basis of appeasement so the stric
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CBI moves plea in SC challenging anticipatory bail granted to I-T official
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday mentioned in the Supreme Court a plea challenging a Gujarat High Court's decision granting anticipatory bail to Additional Commissioner of Income Tax Ahmedabad, Santosh Karnani, who has been accused in a corruption case.
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NIA raids 17 locations in Ekbalpore-Mominpur violence case in West Bengal
Updated : 3 years, 6 months ago IST
The National Investigation Agency on Wednesday carried out searches at 17 locations in West Bengal in connection with the Ekbalpore-Mominpur clashes that occurred in the state on October 9 last year, sources said.
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Assassination attempt at Imran Khan was carried out from 3 sites, 3 bullet
Updated : 3 years, 6 months ago IST
Pakistan's Joint Investigation Team (JIT), investigating the assassination attempt at former Pakistan prime minister Imran Khan, found that the firing was carried out from three different shooting sites, Dawn reported.
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LaLiga files charges after racist abuse of Real Madrid's Vinicius Jr
Updated : 3 years, 6 months ago IST
A criminal charge for hate crimes has been filed with the Valladolid Magistrates' Courts, supported by audiovisual evidence gathered in the investigation carried out through images and audio clips published on open sources.
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Tailor Kanhaiya lal death: NIA court extends judicial custody of accused t
Updated : 3 years, 6 months ago IST
National Investigation Agency (NIA) Court in Jaipur on Tuesday extended the judicial custody of all accused, involved in the gruesome killing of Kanhaiya Lal Teli in Udaipur district by two assailants on June 28, last year.
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CBI files chargesheet against directors of Ludhiana-based textile company
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in Ludhiana and others, including its three directors, statutory auditor and its two group concerns based in Punjab in an ongoing invest
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CBI files chargesheet against two, including former FCI official, over all
Updated : 3 years, 6 months ago IST
An alleged loss of about over Rs 55 lakh was caused to the government exchequer, CBI said on Tuesday.
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