Search For "the central bureau of investigation"
63 Moons filing Rs 10,000 crore damage suits against Chidambaram, two othe
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb 19 (ANI) 63 Moons Technologies Limited said on Tuesday it has filed criminal complaint with the Central Bureau of Investigation (CBI) and is filing Rs 10,000 crore damage suits against former Finance Minister P Chidambaram and two bureaucracts for causing ir
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SC refuses to interfere with Nageswara Rao’s appointment as interim CBI di
Updated : 7 years, 4 months ago IST
New Delhi (India) Feb 19 (ANI): The Supreme Court on Tuesday refused to interfere with M Nageswara Rao's appointment as interim Director of the Central Bureau of Investigation (CBI) as a full-time director has already been appointed.
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CBI approaches Delhi HC seeking custodial interrogation of lobbyist Deepak
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation (CBI) on Tuesday approached the Delhi High Court seeking custodial interrogation of corporate lobbyist Deepak Talwar in connection to an alleged violation of Foreign Contribution Regulation Act (FCRA).
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TMC hold protests outside Parliament over CBI, Rafale issue
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 13 (ANI): Trinamool Congress MPs on Wednesday wore black clothes to protest against the Centre for allegedly misusing the Central Bureau of Investigation. The TMC MPs were protesting outside Parliament on Wednesday.
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CBI, ED oppose Christian Michel's bail plea, court to hear arguments tomor
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 12 (ANI): The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on Tuesday strongly opposed the bail plea filed by AgustaWestland 'middleman' Christian Michel in a Delhi court.
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Saradha chit fund case: Rajeev Kumar, Kunal Ghosh grilled on Day 3
Updated : 7 years, 4 months ago IST
Shillong (Meghalaya) [India], Feb 11 (ANI): Kolkata Police Commissioner Rajeev Kumar and former Trinamool Congress MP Kunal Ghosh on Monday appeared for questioning at the Central Bureau of Investigation office here in connection with chit fund scam.
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CBI grills Rajeev Kumar, Kunal Ghosh for nearly 12 hours over Rose Valley,
Updated : 7 years, 4 months ago IST
Shillong (Meghalaya) [India], Feb 10 (ANI): The Central Bureau of Investigation (CBI) grilled Kolkata Police Commissioner Rajeev Kumar and former TMC MP Kunal Ghosh for nearly twelve hours here on Sunday in connection with the Rose Valley and Saradha chit fund scams.
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CBI grills Kolkata Police Commissioner for over 8 hrs in Saradha chit fund
Updated : 7 years, 4 months ago IST
Shillong (Meghalaya) [India], Feb 9 (ANI): The Central Bureau of Investigation (CBI) on Saturday questioned Kolkata Police Commissioner Rajeev Kumar for over eight hours in connection with the multi-crore Saradha chit fund scam.
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Saradha chit fund scam: CBI to interrogate ex-TMC MP Kunal Ghosh
Updated : 7 years, 4 months ago IST
Shillong (Meghalaya), [India], Feb 9 (ANI): The Central Bureau of Investigation will interrogate former Trinamool Congress (TMC) MP Kunal Ghosh in connection with Rose Valley and Saradha chit-fund scams on Sunday.
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Saradha chit fund scam: CBI to continue questioning Rajeev Kumar tomorrow
Updated : 7 years, 4 months ago IST
Shillong (Meghalaya) [India], Feb 9 (ANI): The Central Bureau of Investigation (CBI) will continue questioning Kolkata Police Commissioner Rajeev Kumar at the CBI office here on Sunday in connection with the Saradha chit fund scam.
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CBI summons Kolkata Police Commissioner on February 9
Updated : 7 years, 4 months ago IST
New Delhi (India), Feb 7 (ANI): The Central Bureau of Investigation (CBI) has summoned Kolkata Police Commissioner Rajeev Kumar for questioning on February 9 in the case related to Saradha chit fund scam.
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CBI has become a pet dog of PM Modi, Amit Shah: NCP
Updated : 7 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Feb 7 (ANI): The Nationalist Congress Party (NCP) workers on Thursday organised a protest with their pets, alleging that the Central Bureau of Investigation (CBI) had become a pet dog of Prime Minister Narendra Modi and BJP president Amit Shah.
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