Search For "ongoing investigation"
CBI arrests MD of Arise India Limited in a bank fraud case worth Rs 512.67
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation on Monday arrested a Managing Director and Promoter of a private company based in New Delhi in an ongoing investigation of a case related to bank fraud of Rs 512.67 crore.
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CBI arrests two former Directors of Bharat Papers
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested two then Directors of a private company (Borrower) based at Kathua in Jammu and Kashmir (J&K) in an ongoing investigation of a bank fraud case.
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CBI conducts searches at 7 locations in J-K sub-inspector recruitment scam
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at seven locations in three states in an ongoing investigation of a case related to the Jammu and Kashmir Police Sub-Inspector (JKPSI) recruitment scam.
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CBI conducts searches in alleged Arunachal Pradesh PSC question paper leak
Updated : 3 years, 4 months ago IST
Central Bureau of Investigation conducted searches in an ongoing investigation of a case related to the alleged question paper leak case of the examination for the post of Assistant Engineer (Civil) conducted by the Arunachal Pradesh Public Service Commission.
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ED opposes Jacqueline's bail in PMLA case
Updated : 3 years, 4 months ago IST
New Delhi [India], October 22 (ANI): Bollywood Actor Jacqueline Fernandez is economically sound and may interfere with the ongoing investigation in the matter, the Enforcement Directorate submitted in a reply opposing the bail plea filed by her. She is an accused in a money laundering cas
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Birbhum killing case: CBI arrests another accused
Updated : 3 years, 5 months ago IST
Kolkata (West Bengal) [India], October 13 (ANI): Central Bureau of Investigation has arrested one more accused during an ongoing investigation of a case, related to the death of 10 people as their houses were set on fire at Bogtui village in Birbham, earlier this year.
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Excise Policy Scam: Delhi Court extends businessman Abhishek Boinpally CBI
Updated : 3 years, 5 months ago IST
New Delhi [India], October 13 (ANI): The Rouse Avenue Court of Delhi on Thursday extended Hydrabad-based Businessman Abhishek Boinpally CBI remand by 2 more days in relation to the Delhi Excise Policy alleged scam. Abhishek was arrested by CBI in an ongoing investigation of a case related to
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Punjab police arrests gym owner, two others for facilitating gangster Tinu
Updated : 3 years, 5 months ago IST
Chandigarh (Punjab) [India], October 11 (ANI): Amidst the ongoing investigations, Punjab Police on Tuesday arrested three persons involved in facilitating the escape of Gangster Deepak Tinu from police custody in Mansa few days back. The Police have also recovered a Black Skoda car bearin
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Cyrus Mistry's accident: Car manufacturer company says "will cooperate wit
Updated : 3 years, 6 months ago IST
New Delhi [India], September 6 (ANI): Amid the ongoing investigations around the industrialist and former Tata Sons chairman Cyrus Mistry's death in a road accident in Palghar, the car manufacturer said that the team would provide clarifications to the officials wherever required and will co
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CBI refutes claim by Sisodia that dead officer was "under pressure" to lod
Updated : 3 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The CBI on Monday refuted allegations made by Manish Sisodia on the alleged suicide of the agency's deputy legal advisor and said that the "mischievous and misleading statement" by the Delhi Deputy Chief Minister "is an attempt to divert attention fro
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West Bengal: CBI arrests another TMC leader in chit fund case in Kolkata,
Updated : 3 years, 6 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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Jharkhand illegal mining case: AK-47 rifles seized from house in Ranchi
Updated : 3 years, 6 months ago IST
Ranchi (Jharkhand) [India], August 24 (ANI): The Enforcement Directorate (ED) on Wednesday seized AK 47 rifles from a house in Ranchi during raids conducted in multiple locations spread over states, including Bihar, in connection with the central probe agency's ongoing investigation into all
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