Search For "the central bureau of investigation"
Chit fund case: CBI raids 9 places in WB, MP
Updated : 8 years ago IST
Kolkata (West Bengal) [India], June 28 (ANI): In an ongoing investigation of a chit fund case, the Central Bureau of Investigation (CBI) on Friday conducted raids at nine places in West Bengal and Madhya Pradesh.
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CBI, ED filed charge sheets with blatantly false allegations: Mallya
Updated : 8 years ago IST
London [United Kingdom], June 26 (ANI): Fugitive liquor baron Vijay Mallya, has claimed that the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have filed charge sheets against him "with various untenable and blatantly false allegations."
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AgustaWestland: CBI seeks middleman's extradition from Italy
Updated : 8 years ago IST
New Delhi (India), June 25 (ANI): The Central Bureau of Investigation (CBI) has sent a fresh request to the Ministry of External Affairs (MEA) to extradite middleman in AgustaWestland scam, Carlo Valentino Gerosa, from Italy, a source said on Monday.
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INX media case: CBI moves SC against Karti's bail
Updated : 8 years ago IST
New Delhi [India], June 25 (ANI): The Central Bureau of Investigation (CBI) on Monday approached the Supreme Court against the bail granted to Karti Chidambaram by the Delhi High Court in INX media case.
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CBI books Pune-based Income Tax officer for disproportionate assets
Updated : 8 years ago IST
Pune (Maharashtra) [India], Jun 20 (ANI): The Central Bureau of Investigation (CBI) has registered a Disproportionate Assets (DA) case against Pune-based Income Tax (Audit) officer and his wife, on charges of acquiring property during 2010-2016 through unknown source of income.
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AirAsia calls CBI allegations 'baseless, unsupported'
Updated : 8 years ago IST
New Delhi [India], June 19 (ANI): Malaysian carrier AirAsia Berhad on Tuesday refuted allegations made by the Central Bureau of Investigation (CBI) against its global CEO Tony Fernandes and others, terming them as 'baseless, unsupported and unjustified.'
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Notice to Upendra Rai on cancellation of bail plea
Updated : 8 years ago IST
New Delhi [India], June 18 (ANI): The Delhi High Court on Monday issued a notice to journalist Upendra Rai on the plea of the Central Bureau of Investigation (CBI) seeking cancellation of his bail in connection with a money laundering case.
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Only Interpol (UK) replied to diffusion notice on Nirav Modi: CBI
Updated : 8 years ago IST
New Delhi [India], June 18 (ANI): The Central Bureau of Investigation (CBI) said that out of all Interpol countries to which diffusion notices were sent on February 17, regarding the whereabouts of Nirav Modi, only the United Kingdom (Manchester) responded.
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CBI seeks Interpol Red Corner Notice against Nishal Modi
Updated : 8 years ago IST
New Delhi [India], June 13 (ANI): The Central Bureau of Investigation (CBI) requested the Interpol to send a Red Corner Notice (RCN) against noted diamantaire Nirav Modi's brother Nishal Modi.
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Srijan scam: CBI registers four more cases
Updated : 8 years ago IST
New Delhi [India], June 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered four more cases in connection with Srijan scam.
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BSNL case: CBI challenges discharge of Maran brothers
Updated : 8 years ago IST
New Delhi, [India] June 12 (ANI): The Central Bureau of Investigation (CBI) on Tuesday has moved the Madras High Court challenging a trial court order which discharged Kalanithi Maran, Dayanidhi Maran and seven others in the BSNL illegal telephone exchange case.
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CBI asks Interpol to issue Red Corner Notice against Nirav
Updated : 8 years ago IST
New Delhi, [India] June 11 (ANI): The Central Bureau of Investigation (CBI) on Monday requested the Interpol to issue red corner notices against businessman Nirav Modi and his uncle and business partner Mehul Choksi in connection with multi-crore Punjab National Bank (PNB) scam.
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