Search For "probe agency"
Delhi Excise policy case: CBI to move Delhi HC challenging court's order d
Updated : 2 months, 2 weeks ago IST
The Central Bureau of Investigation will approach the Delhi High Court, challenging the Rouse Avenue Court judgment discharging Aam Admi Party leaders Arvind Kejriwal and Manish Sisodia in the Delhi Excise policy case, sources in the probe agency said on Friday.
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How long does CM Stalin think he, his associates can escape? EPS after pro
Updated : 5 months, 3 weeks ago IST
Following the Enforcement Directorate's allegation against Tamil Nadu Minister KN Nehru of collecting commission through his relatives in the tender process, AIADMK General Secretary and Leader of the Opposition Edappadi K. Palaniswami (EPS) asked how long does Chief Minister MK Stalin th
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CBI arrests JKLFC section officer on bribery charges
Updated : 7 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has arrested a Section Officer (Legal) of Jammu & Kashmir and Ladakh Finance Corporation (JKLFC) for demanding a bribe of Rs 80,000 and accepting the first instalment of Rs 20,000, the probe agency said Saturday.
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BMW accident case: Accused can't ask Probe agency to tell veracity, conten
Updated : 8 months ago IST
The Patiala House court on Friday said that the prosecuting agency cannot be directed at the behest to make a statement on the veracity and contents of the evidence as collected by them.
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CBI arrests absconder after 26 years for murder in Saudi Arabia
Updated : 9 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has arrested accused Mohammad Dilshad, who had been absconding for 26 Years after committing a murder in October 1999 in Saudi Arabia, the probe agency said in a statement on Saturday.
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CBI conducts searches in Tamil Nadu in Rs 120 cr bank fraud case
Updated : 9 months, 3 weeks ago IST
The Central Bureau of Investigation today conducted coordinated search operations in connection with a case registered at CBI, BSFB Bengaluru Branch on the directions of the High Court of Judicature at Madras, the probe agency said on Tuesday.
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"ED losing its credibility": Congress' TS Singh Deo criticises probe agenc
Updated : 10 months, 2 weeks ago IST
After Chhattisgarh Chief Minister Bhupesh Baghel's son, Chaitanya Baghel, was arrested by the Enforcement Directorate (ED), Congress leader TS Singh Deo said on Saturday that the probe agency is losing its "credibility" due to its own working methods.
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Enforcement Directorate questions AAP leader Satyendar Jain in connection
Updated : 11 months ago IST
The 60-year-old politician deposed before the investigators at ED headquarters earlier this morning and the financial probe agency is examining his role in suspected financial misconduct during his tenure.
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NIA arrests one more accused in Maoists Northern Region Bureau terror revi
Updated : 11 months, 2 weeks ago IST
The National Investigation Agency (NIA) has arrested another key accused in a CPI (Maoist) Northern Region Bureau (NRB) terror revival conspiracy case from Delhi, the probe agency said on Sunday.
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CBI registers corruption case against former ONGC officials, others over f
Updated : 11 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has registered a case against 10 accused including the then DGM (MS) and a Contractual Medical Officer (Occupational Health) of ONGC, Jorhat and Proprietors of 8 private medical shops on the allegation that accused public servants entered into crimin
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"Prepared to cooperate": Karnataka Home Minister Parameshwara after ED rai
Updated : 1 year ago IST
The probe agency searched the educational institutions on Thursday morning for the second day in a row.
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CBI arrests India post official and one other for taking bribe of Rs 25,00
Updated : 1 year ago IST
Central Bureau of Investigation (CBI) has arrested two accussed, including Sub Divisional Inspector (SDI) of India Post and a driver for demanding and accepting bribe of Rs. 25,000 from Branch Post Master in Jaunpur, Uttar Pradesh, according to a statement from probe agency on Tuesday.
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