Search For "special central bureau of investigation"
Tejashwi Yadav alleges threat to Lalu's life
Updated : 8 years, 2 months ago IST
Patna (Bihar) [India], Mar 24 (ANI): Hours after a special Central Bureau of Investigation (CBI) court sentenced Rashtriya Janata Dal (RJD) chief Lalu Prasad to fourteen years in jail in the Dumka treasury case, RJD leader and son Tejashwi Yadav alleged that there is a threat to his father'
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CBI court to pronounce verdict in Dumka fodder case today
Updated : 8 years, 2 months ago IST
Patna (Bihar) [India], Mar. 19 (ANI): A special Central Bureau of Investigation (CBI) court in Ranchi on Monday is likely to pronounce judgment in the fourth fodder scam case, involving former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad and 30 others.
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11 arrested in PNB Fraud case
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 17 (ANI): As many as 11 accused were arrested on Saturday in the billion dollar scam unearthed by Punjab National Bank (PNB).
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CBI Court defers verdict in Dumka fodder case
Updated : 8 years, 2 months ago IST
Ranchi (Jharkhand) [India], Mar 17 (ANI): The Special Central Bureau of Investigation (CBI) court in Ranchi on Saturday deferred verdict in Dumka treasury case, involving former Bihar Chief Minister and RJD chief Lalu Prasad, to March 19.
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Three former babus made accused in fodder scam
Updated : 8 years, 2 months ago IST
Ranchi (Jharkhand) [India], Mar 16(ANI): The Special Central Bureau of Investigation (CBI) court in Ranchi on Friday made three former bureaucrats of Bihar accountant-general's office accused in the fodder scam.
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DA case: Spl. CBI court grants bail to Vakamulla Chandrasekhar
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 9 (ANI): A special Central Bureau of Investigation (CBI) court on Friday granted bail to Vakamulla Chandrasekhar, director and promoter of Tarini Group of Companies, in connection with disproportionate assets case involving former Himachal Pradesh chief minister Virbh
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Rotomac owner sent to judicial custody till Mar 21
Updated : 8 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Mar 7 (ANI): A Special Central Bureau of Investigation (CBI) Court on Wednesday sent Rotomac pens owner Vikram Kothari and his son Rahul Kothari to judicial custody till 21 March in connection with an alleged bank loan default case.
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CBI calls Vipul Chitalia as 'mastermind' of PNB scam
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Vipul Chitalia, the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group, to CBI custody till March 17 in the multi-crore Punjab National Bank (PNB) fraud case
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Karti sent to three-day CBI remand
Updated : 8 years, 2 months ago IST
New Delhi [India] March 06 (ANI): A Special Central Bureau of Investigation (CBI) court on Tuesday sent Karti Chidambaram to three more days of CBI custody in the INX Media case.
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PNB fraud: Vipul Ambani, others sent to 14-day judicial custody
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): A special Central Bureau of Investigation (CBI) Court on Monday sent Vipul Ambani, president (Finance) of Nirav Modi's Fire Star Diamond and five others to judicial custody till March 19.
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Money laundering case: Misa Bharti, husband granted bail
Updated : 8 years, 2 months ago IST
New Delhi [India], March 5 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar were on Monday granted bail by a special Central Bureau of Investigation (CBI) court in a money laundering case.
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PNB case: Six accused including retired deputy manager sent to 14-day judi
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 03 (ANI): A special Central Bureau of Investigation (CBI) court on Saturday sent six accused, arrested in connection with the Punjab National Bank (PNB) fraud case including Gokulnath Shetty, to 14 days judicial custody.
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