New Delhi [India] May 21(ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet in the court of Special Judge (Central), Lucknow against a Chairman cum Managing Director (CMD) and a Director of a Kanpur-based private company.
Lucknow (Uttar Pradesh) [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against Rotomac Global Pvt Ltd and its Chairman cum Managing Director, Vikram Kothari in the bank fraud case involving the company.
Allahabad (Uttar Pradesh) [India], May 21 (ANI): The Central Bureau of Investigation got a three-day extension for the custody of Sub Inspector Ashok Singh Bhadauriya, the then Station officer and Sub Inspector Kamta Prasad Singh in connection with the death of the father of a minor
New Delhi [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Monday booked Unnao Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar who is in police custody on charges of rape.
Sivasagar (Assam) [India], May 17 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a Deputy General Manager of Oil and Natural Gas Corporation (ONGC), Assam's Sivasagar city for demanding and accepting a bribe of Rs two lakh from a man for passing his pending bills.
Unnao (Uttar Pradesh) [India], May 17 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested two sub-inspectors of the Uttar Pradesh Police in connection with the death of the father of a minor girl, who was allegedly raped by BJP MLA Kuldeep Singh Sengar.
Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second chargesheet in connection with the Punjab National Bank (PNB) fraud case and named main accused Nirav Modi's uncle Mehul Choksi as 'wanted'.
Mumbai (Maharashtra) [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Monday submitted a charge-sheet in a Special CBI Court in Maharashtra's Mumbai city in connection with the multi-crore Punjab National Bank (PNB) scam.
New Delhi [India], May 12 (ANI): The Central Bureau of Investigation (CBI) has filed a status report and mobile forensic report in Delhi High Court in connection with the Jawaharlal Nehru University (JNU) student Najeeb Ahmed missing case.
Unnao (Uttar Pradesh) [India], May 11 (ANI): The Unnao gang-rape victim and her relatives on Friday demanded the death penalty for accused Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar, after the Central Bureau of Investigation (CBI) allegedly confirmed his role in the crime.
New Delhi [India], May 09 (ANI): The Central Bureau of Investigation (CBI), on Tuesday, registered a case against three individuals, including two clerks of the Medical Council of India (MCI) on charges of corruption.