Search For "the central bureau of investigation"
Dwarka Das Seth scam: CBI questions Sabhya Seth's kin
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Sabhya Seth's mother Reeta Seth and wife Puniya Seth in connection with the Dwarka Das Seth scam.
Read More
OBC fraud: CBI questions Capt Amarinder Singh's son-in-law
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Punjab Chief Minister Captain Amarinder Singh's son-in-law, Gurpal Singh in connection with the Rs 109 crore fraud towards Oriental Bank of Commerce (OBC).
Read More
INX media case: CBI seeks 14-day remand of Karti Chidambaram
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday sought 14-day remand for Karti Chidambaram, citing lack of time for interrogation in connection with the INX Media money laundering case in a Delhi Court.
Read More
Karti's arrest: CBI a 'credible agency', says Rajnath
Updated : 8 years, 4 months ago IST
Tezpur (Assam) [India], March 01 (ANI): Union Home Minister Rajnath Singh on Thursday said that the Central Bureau of Investigation (CBI) agency was a credible agency and was doing its job efficiently in the INX media case involving senior Congress leader P. Chidambaram's son Karti Chidambar
Read More
PNB scam: CBI arrests bank's Internal Chief Auditor
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Internal Chief Auditor of the Punjab National Bank (PNB) in connection with the fraud case against Nirav Modi and Gitanjali group.
Read More
CBI registers case against RP Infosystem over bank fraud of Rs 512 crore
Updated : 8 years, 4 months ago IST
Kolkata (West Bengal) [India] Feb. 28 (ANI): The Central Bureau of Investigation (CBI) has filed FIR against Kolkata based RP Info System for a bank fraud of Rs. 512.12 crore.
Read More
Karti's arrest CBI's great achievement: Swamy
Updated : 8 years, 4 months ago IST
New Delhi[India]Feb 28(ANI): Lauding the Central Bureau of Investigation(CBI) for arresting former Union Finance Minister P Chidambaram's son Karti Chidambaram, BJP MP Subramanian Swamy said latter will certainly go to jail now.
Read More
INX Media case: CBI to inform court about Indrani's confession
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 28 (ANI): In its application to seek custody of Karti Chidambaram in connection with the INX Media case, the Central Bureau of Investigation (CBI), may inform the court about another accused Indrani Mukerjea's confession of criminal conspiracy between INX Media Ltd and
Read More
UPPSC recruitment scam: Petition seeking CBI probe dismissed
Updated : 8 years, 4 months ago IST
Allahabad (Uttar Pradesh) [India], Feb. 28 (ANI): The Allahabad High Court on Wednesday dismissed a petition filed against the Central Bureau of Investigation (CBI) investigation in Uttar Pradesh Public Service Commission (UPPSC) recruitment scam.
Read More
CBI registers Rs 515.15 cr bank fraud case against RP Infosystem
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case of bank fraud worth Rs 515.15 crores against RP Infosystem and its directors.
Read More
Karti's arrest: No one is above law, says BJP
Updated : 8 years, 4 months ago IST
New Delhi [India]Feb 28(ANI): Hours after former Union finance minister P Chidambaram's son Karti Chidambaram was arrested by the Central Bureau of Investigation (CBI) in connection with a money laundering case, the Bharatiya Janata Party (BJP) said that no one was above the law.
Read More
INX Media case: CBI takes Karti Chidambaram into custody
Updated : 8 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Feb 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested Karti Chidambaram, son of former finance minister P Chidambaram in connection with the INX Media case from Chennai airport.
Read More