Search For "the central bureau of investigation"
Chidambaram takes a dig at CBI for calling him a 'flight risk'
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 22 (ANI): Former Union Finance Minister P Chidambaram on Sunday ridiculed the Central Bureau of Investigation's (CBI) charge that he was a flight risk.
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Saradha chit fund scam: Court rejects Rajeev Kumar's anticipatory bail ple
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], September 21 (ANI): Alipore Court on Saturday rejected former Kolkata Police Commissioner Rajeev Kumar's anticipatory bail plea. The IPS officer had moved the petition a day after the court stated that the Central Bureau of Investigation (CBI) has right to arre
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Saradha chit fund scam: Rajeev Kumar's phone off, not responding to e-mail
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], Sept 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday informed a local court here that IPS officer Rajeev Kumar's phone is switched off and he is not responding to his e-mails.
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WB: CBI visits CID headquarters to enquire about Kolkata ex-cop Rajeev Kum
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], Sept 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday visited Criminal Investigation Department (CID) situated in Bhabani Bhaban area to enquire if the organisation is in contact with Rajeev Kumar.
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CBI quizzes IAS officer Raj Kumar Khatri in connection with IMA ponzi scam
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) has quizzed IAS Raj Kumar Khatri in connection with its ongoing probe in I-Monetary Advisory (IMA) ponzi scam case, sources told ANI.
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Harish Rawat sting case: CBI submits report to court in sealed cover
Updated : 6 years, 9 months ago IST
Nainital (Uttarakhand) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) has submitted a report to Nainital High Court in connection with sting case related to former Uttarakhand chief minister Harish Rawat, sources said on Friday.
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INX Media case: CBI opposes Chidambaram's bail plea in Delhi HC citing 'gr
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) on Friday opposed former Finance Minister P Chidambaram's bail plea filed in the Delhi High Court in the INX Media case, on the grounds of "gravity of the offence and the magnitude of the financial embezzlement".
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AgustaWestland case: Court allows CBI to further interrogate Christian Mic
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 20 (ANI): A Delhi court on Friday allowed the Central Bureau of Investigation (CBI) to further interrogate Christian Michel, an alleged middleman in the Rs 3,600 crore AgustaWestland VVIP chopper deal, in Tihar jail.
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Saradha chit fund scam: Rajeev Kumar moves anticipatory bail plea
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], Sept 20 (ANI): A day after Alipore Judges Court said that the Central Bureau of Investigation (CBI) has right to arrest IPS officer Rajeev Kumar in Saradha chit fund scam case, the latter moved it to file an anticipatory bail petition.
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IMA scam: CBI examines former K'taka minister Zameer Ahmed Khan
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) on Thursday examined former Karanataka minister Zameer Ahmed Khan in connection with IMA scam in which 40,000 investors were allegedly duped by the company founder Mohammed Mansoor Khan.
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CBI empowered to arrest Rajeev Kumar in Saradha scam case, rules court
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], Sept 19 (ANI): A court here on Thursday ruled the Central Bureau of Investigation (CBI) is empowered to arrest former Kolkata Police Commissioner Rajeev Kumar in the Saradha chit fund scam case.
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CBI arrests former secretary of Odisha Cricket Association in chit fund ca
Updated : 6 years, 9 months ago IST
Bhubaneswar (Odisha) [India], Sept 19 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested former honorary secretary of Odisha Cricket Association (OCA) Asirbad Behera and representative of Hotel Solan Inn, Kamalakanta Das in connection with an alleged chit fund scam case.
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