Search For "the central bureau of investigation"
Delhi Excise case of CBI: Trial Court reserves order on regular bail plea
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Friday reserved an order on the regular bail petition of five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise police case.
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Excise case: CBI quiz Satyendar Jain in Tihar Jail
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) has quizzed Delhi's Minister Satyendar Jain in Tihar Jail in connection with the alleged corruption in the implementation of the Delhi Excise Policy.
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CBI arrests 3 public servants in 2 cases of bribery
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested three public servants in two separate cases of bribery.
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CBI arrests Chandigarh ASI in bribery case
Updated : 3 years, 4 months ago IST
Officials of the Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Sub Inspector (ASI), posted at Manimajra Police Station in Chandigarh for accepting a bribe of Rs 25,000.
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Delhi LG refers Manish Sisodia's name to President for prosecution sanctio
Updated : 3 years, 4 months ago IST
After the Central Bureau of Investigation's (CBI) report to the vigilance department against Delhi Deputy Chief Minister Manish Sisodia in connection to the 'Feedback unit' case, Lieutenant Governor VK Saxena referred the case to President of India for the prosecution sanction against Manish
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Delhi Excise Policy: CBI arrests Hyderabad-based Chartered Accountant
Updated : 3 years, 4 months ago IST
A Hyderabad-based Chartered Accountant named Butchibabu Gorantla was arrested by the Central Bureau of Investigation (CBI) in connection with the Delhi Excise Policy case.
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CBI arrests Western Coalfields sub-area manager on charges of bribe
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation has arrested a Sub Area Manager at Ghonsa Open Cast Mine (OCM) under Western Coalfields Limited (WCL) in (Maharashtra) on an alleged bribe case.
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Congress is BJP's 'team B': Mamata Banerjee in Tripura
Updated : 3 years, 4 months ago IST
She said the BJP is not able to fight politically, and that is why it is sending central agencies like the Central Bureau of Investigation (CBI) and Enforcement Directorate to the residences of the Opposition leaders.
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TDP leader Nara Lokesh slams Andhra Pradesh CM
Updated : 3 years, 4 months ago IST
The Telugu Desam Party (TDP) National General Secretary, Nara Lokesh, on Sunday said that the Andhra Pradesh Chief Minister Jagan Mohan Reddy, is afraid of people and thus he always moves in public places behind curtains. Nara Lokesh had a meeting at Thavanampalle of the Puthalapattu Assembl
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FAAs paper leak case: CBI conducts searches in 37 J-K locations
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) on Friday conducted searches at 37 locations in Jammu and Kashmir into the question paper leak of the Financial Accounts Assistants (FAAs) recruitment exam case.
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SC suggests Mainak Mehta to provide CBI with letter of authority to access
Updated : 3 years, 5 months ago IST
The Supreme Court on Tuesday suggested Mainak Mehta, who is diamantaire Nirav Modi's brother-in-law, to provide the Central Bureau of Investigation (CBI) a 'letter of authority' to access and probe his offshore bank accounts in connection with the PNB fraud case.
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CBI registers FIR against GTL Ltd over allegations of Rs 4500 crore fraud
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) has registered FIR against directors of GTL Ltd and others for allegedly defrauding a consortium of banks of around Rs 4,500 crores.
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