Search For "investigation"
Delhi HC notice to CBI on Chitra Ramakrishna bail plea in NSE Co-Location
Updated : 4 years, 1 month ago IST
New Delhi [India], May 20 (ANI): The Delhi High Court on Friday issues notice to the Central Bureau of Investigation (CBI) on Chitra Ramakrishna bail plea in National Stock Exchange (NSE) co location case.
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Attempt to muzzle a strong voice: RJD's Alok Mehta on CBI raids at multipl
Updated : 4 years, 1 month ago IST
Patna (Bihar) [India], May 20 (ANI): Rashtriya Janata Dal (RJD) leader Alok Mehta on Friday condemned the raids by the Central Bureau of Investigation (CBI) at multiple locations linked to former Bihar Chief Minister Lalu Prasad Yadav and said that this is an attempt to muzzle a strong voice
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RJD makes 'caged parrot' jibe after CBI registers fresh case against Lalu
Updated : 4 years, 1 month ago IST
New Delhi [India], May 20 (ANI): After the Central Bureau of Investigation (CBI) registered a fresh case against RJD president Lalu Prasad Yadav and his daughter in a complaint related to the alleged "land for railway job scam", the Rashtriya Janata Dal made a 'caged parrot' jibe at the i
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CBI registers fresh case against Lalu Yadav, raids 17 locations
Updated : 4 years, 1 month ago IST
New Delhi [India], May 20 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a fresh case against RJD president Lalu Prasad Yadav and his daughter in a complaint related to alleged "land for railway job scam".
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CBI questions Bengal minister Paresh Adhikary in illegal teachers recruitm
Updated : 4 years, 1 month ago IST
Kolkata (West Bengal) [India], May 20 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned West Bengal's minister of state for education Minister Paresh Adhikari in connection with an alleged illegal teachers recruitment scam case.
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AIIMS Delhi doubles Pvt ward charges, abolishes investigation charges
Updated : 4 years, 1 month ago IST
New Delhi [India], May 19 (ANI): All India Institute of Medical Sciences (AIIMS) New Delhi on Thursday revised the rates of the private wards and abolished the charges of all investigations and laboratories currently costing upto Rs 300 per procedure.
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Visa scam: CBI gets 4 days remand of S Bhaskar Raman, close aide of Karti
Updated : 4 years, 1 month ago IST
New Delhi [India], May 19 (ANI): The Central Bureau of Investigation (CBI) got four days remand of S Bhaskar Raman, a close aide and former chartered accountant of Congress MP Karti Chidambaram in an alleged visa scam case.
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FCRA bribery case: Arrested MHA officials were under radar
Updated : 4 years, 1 month ago IST
New Delhi [India], May 19 (ANI): The Ministry of Home Affairs (MHA) officials who were arrested in the Foreign Contribution (Regulation) Act (FCRA) in a bribery case, had been on the radar of intelligence agencies for the last two months.
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Pooja Singhal played a role in allotment of lease to CM Hemant Soren: ED t
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 19 : Enforcement Directorate (ED), through affidavit, has submitted before Jharkhand High Court that it has been revealed during the course of the investigation under the Prevention of Money Laundering Act, the secretary of the mining department Pooja Singh
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Terror funding case: NIA court convicts separatist leader Yasin Malik
Updated : 4 years, 1 month ago IST
New Delhi [India], May 19 (ANI): Yasin Malik, a separatist leader from Jammu and Kashmir, on Thursday was convicted by National Investigation Agency (NIA) court. He had pleaded guilty in the terror funding case on the last date of the hearing.
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Sri Lanka: CID interrogates four MPs over attack on protesters in Temple T
Updated : 4 years, 1 month ago IST
Colombo [Sri Lanka], May 19 (ANI): Sri Lanka's team of Criminal Investigations Department (CID) officers on Wednesday questioned four MPs, including former Ministers Rohitha Abeygunawardena and CB Ratnayake, over the violence near Temple Trees and Galle Face Green in Colombo, a local media r
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Money laundering case: Jacqueline Fernandez withdraws plea seeking permiss
Updated : 4 years, 1 month ago IST
New Delhi [India], May 18 (ANI): Bollywood actor Jacqueline Fernandez who is being investigated by the Enforcement Directorate (ED) in a money laundering case, on Wednesday withdrew her petition filed before a Delhi court seeking permission to travel abroad, including Abu Dhabi to attend the
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