Search For "the central bureau of investigation"
CBI files another bank fraud case
Updated : 8 years, 3 months ago IST
Hyderabad [Telangana] [India], Mar. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case and conducted searches at three places in relation with Jai Ambe Gauri Chemicals Limited cheating State Bank of India, Hyderabad, to the tune of Rs 65.39 crore.
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CBI opposes bail plea of Karti's CA
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 26 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a reply in the CBI Special Court and opposed anticipatory bail plea of Karti Chidambaram's chartered accountant S. Bhaskararaman in connection with INX Media money laundering case.
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INX Media case: CBI seeks 5-day custody of Peter Mukerjea
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 26 (ANI): The Central Bureau of Investigation (CBI) on Monday sought a five-day-custody of former media baron Peter Mukerjea in connection with the INX Media case.
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Fodder scam: Lalu to serve 7-year jail term consecutively, says CBI court
Updated : 8 years, 3 months ago IST
Ranchi (Jharkhand) [India], Mar 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday informed that former Bihar chief minister Lalu Prasad, will serve the seven year jail term, awarded in Dumka treasury case 'consecutively'.
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CBI didn't find any incriminating material against Jignesh Shah: 63 Moons
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 23 (ANI): The Central Bureau of Investigation (CBI) registered a case against 63 Moons' former chairman Jignesh Shah, in the launch of Multi Commodity Exchange (MCX). The company in response released a statement pertaining to the development.
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Aircel-Maxis case: Karti files anticipatory bail plea
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 23 (ANI): After relief in the INX Media case, Karti Chidambaram on Friday filed an anticipatory bail plea in connection with the Aircel-Maxis case against the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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CBI files case against Deccan Chronicle Holdings Ltd in Rs.30 cr fraud cas
Updated : 8 years, 3 months ago IST
New Delhi [India] Mar 23 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a case against Deccan Chronicle Holdings Ltd, its chairman T Venkattram Reddy, CARE Rating Agency and officials of United India Insurance Company Ltd for a fraud worth Rs. 30.54 crore.
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CBI files case against infra company over bank fraud of Rs. 1,394 cr
Updated : 8 years, 3 months ago IST
Hyderabad (Telangana) [India] March 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a case against an infrastructure company on the complaint of Union Bank of India.
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INX Media case: Delhi HC to pass order on Karti's bail plea tomorrow
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 22 (ANI): The Delhi High Court will on Friday (March 23) pass the order on the bail plea of Karti Chidambaram in connection with the INX Media case filed by the Central Bureau of Investigation (CBI).
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Vyapam scam: CBI arrests chairman of medical college in Bhopal
Updated : 8 years, 3 months ago IST
New Delhi, [India] Mar 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday has arrested a chairman of Bhopal-based private Medical College in connection to 2012 vyapam scam.
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Kanishk Scam: CBI conducts fresh search at 2 places
Updated : 8 years, 3 months ago IST
Chennai (Tamil Nadu) [India] Mar 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted a search at two new places in Chennai, in connection with the bank scam undertaken by Kanishk Gold Pvt Ltd.
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DA case: Special CBI court grants bail to Virbhadra Singh
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 22 (ANI): A special court of the Central Bureau of Investigation (CBI) on Thursday granted bail to former Himachal Pradesh chief minister Virbhadra Singh, his wife, and others in connection with a money laundering case.
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