Search For "the central bureau of investigation"
CBI registers FIR against former president of Dakshin Bharat Hindi Prachar
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Monday registered an FIR against the former president of Dakshin Bharat Hindi Prachar Sabha (DBHPS) and others on allegations of financial irregularities.
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Bombay HC grants bail to Videocon chairman in ICICI loan fraud case
Updated : 3 years, 5 months ago IST
Videocon Group Chairman Venugopal Dhoot was granted bail by the Bombay High Court on Friday in the alleged loan fraud case related to the ICICI Bank. Dhoot was arrested by the Central Bureau of Investigation (CBI) on December 26, 2022.
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Illegal land grabbing: CBI registers FIR against builder in Dehradun
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation on Wednesday registered four separate cases against industrialist and builder Sudhir Kumar Windlass and others for allegedly encroaching on the government land and carrying out illegal constructions and further grabbing land of others by falsification of s
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MCD-Lokpal case: Delhi HC restrains CBI from acting on Lokpal's order
Updated : 3 years, 5 months ago IST
Delhi High court on Wednesday restrained the Central Bureau of Investigation (CBI) from acting on the order of Lokpal directing an investigation against the Municipal corporation of Delhi (MCD) in corruption cases.
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CBI seizes 17 kg gold, Rs 1.57 crore in raids on former railway official
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation on Tuesday seized Rs 1.57 crore and 17 kg of gold during raids on lockers of a former top railway official in connection with an ongoing investigation into an alleged Disproportionate Assets (DA) case. CBI also found postal savings and bank fixed deposits/
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CBI conducts searches at around 39 locations in operation Kanak, recovers
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation has so far recovered Rs 1.03 crore (approx.) including in further searches conducted at around 39 locations in six states and union territories in the premises of the accused in operation Kanak.
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CBI registers four separate cases against accused on allegations of bank f
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) registered four separate cases of complaints from Canara Bank, Punjab National Bank, IDBI Bank Ltd. and EXIM Bank respectively against the accused and others including a private company.
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CBI books Amrapali Group MD and others in a 2014 murder case
Updated : 3 years, 5 months ago IST
Anil Sharma, managing director of Amrapali Group has been booked by the Central Bureau of Investigation in connection with the murder of a former secretary of Balika Vidyapeeth's in Bihar in August 2014, the agency said on Wednesday.
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FCI scam case: CBI arrests top official, raids over 50 places, recovers Rs
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation on Wednesday arrested Rajiv Mishra, DGM of FCI in connection with the Food Corporation of India (FCI) scam case, informed officials.
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CBI court rejects Videocon Group Chairman Venugopal Dhoot plea challenging
Updated : 3 years, 5 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday rejected the plea filed by Videocon Group Chairman Venugopal Dhoot challenging his arrest by CBI in the Videocon-ICICI Bank loan case.
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DCW chief dissatisfied with police probe, demands shifting Kanjhawala case
Updated : 3 years, 5 months ago IST
Delhi Commission for Women chief Swati Maliwal on Thursday expressed dissatisfaction with the Delhi Police's action in the Kanjhawala case and demanded that it be transferred to the Central Bureau of Investigation (CBI).
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Excise policy case: Delhi HC to hear CBI plea challenging trial court bail
Updated : 3 years, 5 months ago IST
The Delhi High Court on Thursday fixed January 11, 2023 date for hearing the Central Bureau of Investigation (CBI) plea challenging the trial court order granting bail to Aam Aadmi Party's Vijay Nair and Hyderabad based Businessman Abhishek Boinpally in Delhi's Excise Policy case.
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