Search For "the central bureau of investigation"
CBI arrest ex-ICICI Bank CEO Chanda Kochhar and husband Deepak Kochhar
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested the former managing director and chief executive officer of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar in the alleged ICICI Bank-Videocon money laundering case.
Read More
Delhi HC issues notice to CBI on Unnao rape convict's plea seeking interim
Updated : 3 years, 6 months ago IST
The Delhi High court on Thursday issued notice to the Central Bureau of Investigation (CBI) on the plea of expelled Bharatiya Janata Party (BJP) leader Kuldeep Singh Sengar seeking interim bail for his daughter's wedding.
Read More
NSE co-location case: Delhi Court grants bail to ex-Mumbai police chief Sa
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) had arrested him in September in connection to the case. Recently, Pandey was granted bail by the Delhi High Court in Enforcement Directorate (ED) case related to the NSE phone tapping case.
Read More
I have no fear: DK Shivakumar after CBI raids on educational institutions
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Monday raided the educational institutions owned by Karnataka Congress President DK Shivakumar and the National Education Foundation in Rajarajeshwari Nagar in Bengaluru and conducted verification of documents.
Read More
CBI moves Supreme Court against Bombay HC order granting bail to Anil Desh
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) has moved the Supreme Court challenging the Bombay High Court order granting bail to Anil Deshmukh in a corruption case.
Read More
CBI registers three more cases against Mehul Choksi
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
Read More
CBI arrests six including two working in embassy in Delhi in visa fraud ca
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against six people including two, earlier working in the Visa Department of the Embassy of France in New Delhi on allegations of visa fraud in the embassy.
Read More
Delhi Excise policy case: Trial court takes cognisance of CBI chargesheet,
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court of Delhi on Thursday took cognisance on a chargesheet filed by the Central Bureau of Investigation (CBI) against Vijay Nair and Abhishek Boinpally, two public servants and others named in the chargesheet filed in connection with the Delhi liquor policy case.
Read More
"This bail order will be implemented on 11th day if..." Anil Deshmukh's la
Updated : 3 years, 6 months ago IST
Advocate Inderpal Singh on Monday said that the bail orders of Nationalist Congress Party leader Anil Deshmukh would be implemented from the 11th day if the Central Bureau of Investigation (CBI) failed to present its role in ten days.
Read More
Bombay HC grants bail to NCP leader Anil Deshmukh in Rs 100 cr extortion c
Updated : 3 years, 6 months ago IST
The Bombay High Court on Monday granted bail to Maharashtra Former Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation (CBI).
Read More
Delhi Excise policy case: Security beefed up outside K Kavitha's residence
Updated : 3 years, 6 months ago IST
Security was heightened near the residence of Telangana Rashtra Samithi MLC K Kavitha hours ahead of her questioning by the Central Bureau of Investigation in connection with the Delhi Excise Policy scam case on Sunday.
Read More
"Daughter of fighter" posters come up in Hyderabad before K Kavitha's ques
Updated : 3 years, 6 months ago IST
A day before the questioning of Telangana Rashtra Samithi (TRS) leader Kalvakuntla Kavitha by the Central Bureau of Investigation (CBI) in connection with the Delhi liquor policy case, several posters with the slogan "daughter of fighter will never fear" were seen in Hyderabad.
Read More