Search For "the central bureau of investigation"
CBI moves SC challenging anticipatory bail granted to IT-official
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday mentioned in the Supreme Court that the plea challenging Gujarat High Court's anticipatory bail granted to Ahemdabad Additional Commissioner of Income Tax Santosh Karnani who is an accused in the corruption case.
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CBI moves plea in SC challenging anticipatory bail granted to I-T official
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday mentioned in the Supreme Court a plea challenging a Gujarat High Court's decision granting anticipatory bail to Additional Commissioner of Income Tax Ahmedabad, Santosh Karnani, who has been accused in a corruption case.
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CBI files chargesheet against directors of Ludhiana-based textile company
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in Ludhiana and others, including its three directors, statutory auditor and its two group concerns based in Punjab in an ongoing invest
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CBI raids 91 places across India, recovers fake certificates of FMG exam
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Thursday conducted raids at around 91 locations across the country which lead to the recovery of several incriminating documents, including fake Pass Certificates of the FMG Examination.
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CBI should investigate RPSC paper leak, says Rajasthan BJP President
Updated : 3 years, 6 months ago IST
Bharatiya Janata Party (BJP) state president Satish Poonia, on Thursday, said that the Central Bureau of Investigation (CBI) should investigate the RPSC paper leak.
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CBI court sends ICICI bank-Videocon loan fraud case accused to 14-day judi
Updated : 3 years, 6 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.
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Former Hindustan Organic Chemicals general manager convicted in disproport
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday said that a special CBI court has convicted the former general manager and acting director of Hindustan Organic Chemical Ltd Jayaram Gopal to undergo rigorous imprisonment of one year and levied an additional penalty of Rs 3 crore for ow
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Union Home secy inaugurates Interpol liaison officers' workshop
Updated : 3 years, 6 months ago IST
Union Home Secretary Ajay Kumar Bhalla on Tuesday inaugurated the Interpol Liaison Officers Workshop organised by the Central Bureau of Investigation (CBI) in New Delhi.
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CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money launderi
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot in ICICI bank fraud case, sources said.
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We are not investigating Disha Salian case: CBI
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Saturday clarified that the death case of Disha Salian was never investigated by the agency.
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CBI gets 3-day remand of former ICICI CEO Chanda Kochhar, husband in Video
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Saturday got three-day remand of the Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar.
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CBI produces former ICICI head Chanda Kochhar, husband in Videocon loan ca
Updated : 3 years, 6 months ago IST
Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar were produced before a Special Court of the Central Bureau of Investigation (CBI) for carrying forward remand proceedings.
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