Search For "the central bureau of investigation"
CBI searches properties of Chennai based firm for cheating 14 banks
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at various properties of Chennai based Kanishk Gold Pvt Ltd and accused persons for allegedly cheating 14 banks.
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Delhi HC to hear appeal against acquittal of A Raja in 2G case
Updated : 8 years, 3 months ago IST
New Delhi [India], Mr. 21 (ANI): The Delhi High Court will on Wednesday hear an appeal filed by the Central Bureau of Investigation (CBI) in connection with the acquittal of former telecom minister A. Raja and others in the 2G spectrum case.
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CBI files appeal in Delhi HC regarding 2G spectrum case
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 23 (ANI): The Central Bureau of Investigation (CBI) on Monday filed an appeal in the Delhi High Court against the acquittal of former telecom minister A Raja, DMK MP Kanimozhi and others in the 2G spectrum case.
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CBI files chargesheet against ex-Canara Bank CMD over loan default
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 19 (ANI): The Central Bureau of Investigation (CBI) on Monday filed chargesheet against RK Dubey, former Chairman and Managing Director of Canara Bank, in a case pertaining to a loan default.
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INX Media: CBI seeks time to file reply on Bhaskararaman's bail plea
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday sought time to file a reply in a Delhi Court on the anticipatory bail plea of Karti Chidambaram's charted accountant S. Bhaskararaman, in connection with INX media money laundering case.
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Ryan murder case: CBI summons 3 Gurugram Police officials
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday summoned three Gurugram Police officials in connection with the Ryan International School murder case.
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Kolkata: CBI arrests two in bank fraud case
Updated : 8 years, 3 months ago IST
Kolkata, (West Bengal) [India] Mar 15 (ANI): The Central Bureau of Investigation on Thursday arrested two directors of a city based private company in an on-going investigation of yet another bank fraud to the tune of Rs.515.15 crore.
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Rohini Ashram case: 'god-man' Virender Dikshit last seen in Nepal, says CB
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 15 (ANI): The Central Bureau of Investigation (CBI) on Thursday told Delhi High Court that self-proclaimed god-man Baba Virendra Dev Dixit was last spotted in Nepal on August 2 and has sought more time to file the status report on his present location.
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PNB Scam: CBI books two more bank officials
Updated : 8 years, 3 months ago IST
Mumbai(Maharashtra)[India]Mar 15(ANI): The Central Bureau of Investigation (CBI) on Thursday booked two senior Punjab National Bank(PNB) officials in connection with the multi-crore PNB scam.
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SSC paper leak: CBI registers preliminary enquiry
Updated : 8 years, 3 months ago IST
New Delhi (India), Mar. 14(ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a preliminary enquiry into the alleged irregularities in the recent Staff Selection Commission (SSC) examination.
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Global child porn racket: 119 members from 40 countries involved, says CBI
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 13 (ANI): Days after the Central Bureau of Investigation (CBI) arrested one of the five suspected administrators of a WhatsApp group for allegedly circulating pornographic videos and photographs of children, the agency on Tuesday revealed that the group had119 members
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CBI, ED to close all 2G scam related cases in 6 months: SC
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 12 (ANI): The Supreme Court has directed the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to complete probes and close all cases related to the 2G scam within six months.
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