Search For "investigation"
AgustaWestland VVIP Chopper Case: SC notice to CBI, ED on bail plea of Bri
Updated : 4 years, 1 month ago IST
New Delhi [India], May 18 (ANI): The Supreme Court on Wednesday issued notices to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on bail petitions of British Citizen Christian Michel in connection with the AgustaWestland VVIP chopper scam being probed by the agenc
Read More
TMC MLA Paresh Pal appears before CBI in post-poll violence case
Updated : 4 years, 1 month ago IST
Kolkata (West Bengal) [India], May 18 (ANI): Trinamool Congress MLA Paresh Pal appeared before the Central Bureau of Investigation (CBI) at CGO Complex in Kolkata's Salt Lake in connection with the alleged murder of the BJP worker Abhijit Sarkar during the post-poll violence.
Read More
CBI arrests close associate of Karti Chidambaram in Visa scam case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 18 (ANI); The Central Bureau of Investigation on Wednesday arrested a close associate of Congress MP Karti P Chidambaram in a visa scam case.
Read More
Pooja Singhal case: Money laundering done through various shell companies,
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 18 (ANI): Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court that the investigation by the agency against suspended Jharkhand mining secretary Pooja Singhal and others suggests that money laundering has been done through various shell co
Read More
Pak minister to order probe into undue favours given to Imran Khan's unive
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], May 17 (ANI): Pakistan Defence Minister Khawaja Muhammad Asif on Monday said the government would order investigations into undue favours given to the Abdul Qadar University in cash and land, local media reported.
Read More
Delhi HC dismisses plea moved by former CBI chief against removal of his T
Updated : 4 years, 1 month ago IST
New Delhi [India], May 17 (ANI): The Delhi High Court on Tuesday dismissed the plea moved by former Central Bureau of Investigation (CBI) Director and retired IPS officer M. Nageshwara Rao. The High court also imposed a cost of Rs. 10,000 on Rao. The petitioner had moved against the micro bl
Read More
CBI books five, including Karti Chidambaram for bribery to facilitate visa
Updated : 4 years, 1 month ago IST
New Delhi [India], May 17 (ANI): The Central Bureau of Investigation has registered a case against five accused including private persons based in Chennai, Mumbai, private companies based in Mumbai, Mansa (Punjab), etc and unidentified public servants and private persons. The accused incl
Read More
SC grants 3 months interim bail to Jitendra Tyagi in hate speech case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 17 (ANI): The Supreme Court on Tuesday granted three months interim bail to Jitendra Narayan Singh Tyagi, formly known as Wasim Rizvi, in connection with the investigation into the hate speeches at the Hardiwar Dharam Sansad held in December last year.
Read More
CBI conducts multiple searches at Karti Chidambaram's residential, officia
Updated : 4 years, 1 month ago IST
New Delhi [India], May 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at multiple residential and official premises of the Lok Sabha MP of Congress Karti Chidambaram and his father and former Union Minister P Chidambaram across Delhi, Mumbai, Chennai and Sivagangai
Read More
CBI records statement of inspector in case against Param Bir Singh
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 17 (ANI): The Central Bureau of Investigation (CBI) has recorded the statement of inspector Anup Dange in connection with a corruption case he had filed against former Mumbai Police Commissioner Param Bir Singh.
Read More
KCR family gives protection money to BJP to avoid ED, CBI probe, says Tela
Updated : 4 years, 1 month ago IST
Hyderabad (Telangana) [India], May 16 (ANI): Attacking Chief Minister K Chandrashekar Rao, Telangana Congress president Revanth Reddy on Monday alleged that the KCR family has been giving protection money to the ruling Bharatiya Janata Party (BJP) at the Centre to avoid investigations by the
Read More
CBI sends back inspector involved in scuffle with security guard, police t
Updated : 4 years, 1 month ago IST
New Delhi [India], May 16 (ANI): A Central Bureau Investigation (CBI) Inspector, who had joined the probe agency in mid-April, was sent back to his parent department office of the Chief Commissioner GST & Customs Guwahati Zone on Monday, after he was allegedly involved in a scuffle with
Read More