Search For "ongoing investigation"
Ex-IL&FS MD, CEO Ramesh Bawa arrested by SFIO
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 13 (ANI): The Serious Fraud Investigation Office (SFIO) has arrested former IL&FS Financial Services Managing Director and CEO Ramesh Bawa in connection with ongoing investigations into irregularities across various group entities, sources said on Saturday.
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SFIO arrests ex-IL&FS chairman Hari Sankaran
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 01 (ANI): The Serious Fraud Investigation Office (SFIO) has arrested former chairman of Infrastructure Leasing & Financial Services (IL&FS) Hari Sankaran in connection with the ongoing investigation into the affairs of the company and its group entities, sou
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Alchemist properties worth Rs 239 crore attached by ED
Updated : 7 years, 1 month ago IST
New Delhi, Jan 28 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of Alchemist Infra Realty worth Rs 239.29 crore and bank accounts in an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
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ED attaches assets worth Rs 58.19 cr of Green Valley Plywood
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 1 (ANI): In an ongoing investigation against Green Valley Plywood Limited under the Prevention of Money Laundering Act (PMLA) 2002, the Enforcement Directorate (ED) has provisionally attached assets worth Rs 58.19 crores.
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PM Modi influencing CBI investigation: Congress
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 23 (ANI): Launching a scathing attack on Prime Minister Narendra Modi, the Congress Party on Tuesday alleged that the Prime Minister was influencing the ongoing investigation against senior officials of the Central Bureau of Investigation (CBI).
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Trump's ex-campaign head, to cooperate in Russia meddling probe
Updated : 7 years, 6 months ago IST
Washington D.C. [USA], Sep 15 (ANI): US President Donald Trump's former campaign-chief, Paul Manafort, on Friday agreed to cooperate with the ongoing investigation into Russian intervention in the country's 2016 presidential election.
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Chit fund case: CBI raids 9 places in WB, MP
Updated : 7 years, 8 months ago IST
Kolkata (West Bengal) [India], June 28 (ANI): In an ongoing investigation of a chit fund case, the Central Bureau of Investigation (CBI) on Friday conducted raids at nine places in West Bengal and Madhya Pradesh.
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ICICI-Videocon row: CBI summons Rajeev Kochhar's brother-in-law
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 8 (ANI): Amid the ongoing investigation regarding the sanctioning of a loan by ICICI Bank to Videocon Group on quid pro quo basis, the Central Bureau of Investigation on Sunday (CBI) summoned Rajeev Kochhar's brother-in-law Mahesh Pugalia for interrogation.
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CBI conducts searches in Kolkata, Mumbai over chit fund case
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 13 places in and around Kolkata, and one place in Mumbai, as part of an ongoing investigation of a chit fund case.
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SC directs NHRC to assist CBI in Manipur fake encounter case
Updated : 8 years, 1 month ago IST
New Delhi[India], Feb.12 (ANI): The Supreme Court on Monday pulled up the Central Bureau of Investigation (CBI) and expressed dissatisfaction with the ongoing investigation in the Manipur alleged fake encounter cases.
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Bihar IAS officer facing corruption probe suspended
Updated : 8 years, 1 month ago IST
Chhapra (Bihar) [India], Jan. 31 (ANI): A 2007-batch IAS officer was suspended on Tuesday in the wake of an ongoing investigation against him in a disproportionate assets case.
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Chit fund case: CBI raids 20 locations in WB
Updated : 8 years, 2 months ago IST
Kolkata (West Bengal) Delhi [India], Jan 12 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted raids at 20 places in an ongoing investigation of a chit fund case in West Bengal.
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