Search For "the central bureau of investigation"
CBI quizzes Deoria jail officials over extortion by Ateeq Ahmed
Updated : 7 years ago IST
Deoria (Uttar Pradesh) [India], June 21 (ANI): A team of the Central Bureau of Investigation (CBI) on Friday questioned jail officials here in connection with a case in which former MP Ateeq Ahmed is accused of kidnapping and assaulting a real estate dealer inside the prison.
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Narada Sting Operation: CBI summons whistleblower Mathew Samuel for questi
Updated : 7 years ago IST
Kolkata (West Bengal) [India], June 19 (ANI): The Central Bureau of Investigation on Wednesday summoned Mathew Samuel, the whistleblower in the Narada sting operation case, to appear before it for questioning on June 24.
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CBI case against Lawyers Collective, Anand Grover for violating FCRA, NGO
Updated : 7 years ago IST
New Delhi [India], June 19 (ANI): The Central Bureau of Investigation (CBI) has registered a case against NGO Lawyers Collective and senior lawyer Anand Grover on charges of violating rules under the Foreign Contribution (Regulation) Act, 2010.
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Illegal mining case: CBI raids at SP leader Gayatri Prajapati's house in A
Updated : 7 years ago IST
Lucknow (Uttar Pradesh) [India], June 12 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted raids at 22 places in Uttar Pradesh, including the residence of former minister Gayatri Prajapati, in Amethi connection with a case of illegal sand mining between 2012 and 2016.
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CBI files fresh FIRs against fugitive diamantaire Jatin Mehta, nine premis
Updated : 7 years ago IST
New Delhi [India], Jun 11 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered three fresh FIRs against absconding diamantaire Jatin Mehta and others, including a foreign national, in connection with an alleged loan fraud of over Rs 700 crore in two public sector banks.
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CBI arrests 3 persons in SSC paper leak case
Updated : 7 years ago IST
New Delhi (India) Jun 6 (ANI): The Central Bureau of Investigation on Wednesday arrested three persons in connection with the Staff Selection Commission (SSC) paper leak scam case.
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Narada tapes: CBI issues summons to former Burdwan SP for questioning
Updated : 7 years ago IST
Kolkata (West Bengal) [India], Jun 5 (ANI): The Central Bureau of Investigation (CBI) on Wednesday issued summons to former Superintendent of Police of Burdwan HMS Mirza for questioning in connection with the Narada sting operation case.
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CBI quizzes police official Dilip Hazra in Saradha ponzi scam
Updated : 7 years ago IST
New Delhi [India], June 4 (ANI) : The Central Bureau of Investigation (CBI) on Tuesday interrogated police official Dilip Hazra, who was a member of the Special Investigation Team (SIT) formed to probe Saradha ponzi scam in West Bengal.
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Ujjain: CBI arrests EPFO officer, private consultant in bribery case
Updated : 7 years ago IST
Ujjain (Madhya Pradesh) [India], June 4 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested an Enforcement Officer of Employees' Provident Fund Organisation (EPFO), Ujjain and a private consultant in a bribery case.
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Muzaffarpur shelter home case: SC directs CBI to complete probe within thr
Updated : 7 years ago IST
New Delhi [India], June 03 (ANI): The Supreme Court on Monday directed the Central Bureau of Investigation (CBI) to complete within three months the probe in the Muzaffarpur shelter home case.
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Hyderabad: CBI raids premises linked to TDP leader YS Chowdary
Updated : 7 years ago IST
New Delhi [India], June 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday raided the premises of Telugu Desam Party (TDP) leader YS Chowdary in connection with a multi-crore bank fraud case, said sources in the probe agency.
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CBI moves Delhi HC for early hearing in 2G spectrum case
Updated : 7 years, 1 month ago IST
New Delhi [India], May 31 (ANI): The Central Bureau of Investigation on Friday filed a plea in the Delhi High Court for early hearing in its appeal against the acquittal of A Raja, Kanimozhi and others in the 2G spectrum case.
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