Search For "the central bureau of investigation"
CBI moves Delhi HC against statutory bail granted to ABG Shipyard's Rishi
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) has moved the Delhi High Court against a trial court order granting statutory bail to ABG Shipyard's former Chairman and MD Rishi Kamlesh Aggarwal in an alleged bank fraud case to the tune of Rs 22,842 crores.
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CBI files chargesheet against 8 accused in APPSC paper leak case
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation on Friday filed a chargesheet against eight accused in an ongoing investigation of a case related to the alleged leakage of question paper of an examination conducted by Arunachal Pradesh Public Service Commission for the post of Assistant Engineer (Civil)
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AgustaWestland chopper scam: SC asks whether accused Christian Michel can
Updated : 3 years, 6 months ago IST
Michel had approached the apex court seeking bail in the cases registered by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
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DHFL case: Delhi HC to hear CBI plea challenging bail to Wadhawan brothers
Updated : 3 years, 6 months ago IST
The Delhi High Court on Tuesday agreed to hear in detail the Central Bureau of Investigation (CBI) plea challenging the trial court order granting statutory bail to Dheeraj and Kapil Wadhawan, former promoters of DHFL in India's biggest bank fraud case to the tune of Rs 34,926.77 crore, on t
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Delhi Excise Policy case: CBI to question KCR's daughter K Kavitha on Dece
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation will probe TRS leader and KCR's daughter K Kavitha on December 11 at 11 am in connection with the Delhi excise policy scam case.
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Delhi liquor 'scam' case: TRS MLC K Kavitha seeks complaint documents ahea
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation had, on Friday, ummoned Kavitha in connection with the liquor policy case.
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CBI arrests senior railway engineer over graft charges
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested a Deputy Chief Engineer of Northern Railway in Lucknow for demanding and accepting a bribe.
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TRS leader K Kavitha summoned by CBI in connection with Delhi Excise Polic
Updated : 3 years, 7 months ago IST
Telangana MLC K Kavitha on Friday said that the Central Bureau of Investigation (CBI) has summoned her in connection with the Delhi Excise Policy case.
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CBI nabs man accused of extortion from Delhi on complaint from US
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested a person in an ongoing investigation of an extortion case.
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Rs 100 crore extortion case: Anil Deshmukh's bail plea deferred till Dec 6
Updated : 3 years, 7 months ago IST
The Bombay High Court on Friday postponed the hearing on the bail petition filed by former Maharashtra Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh till December 6 in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation (CBI)
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CBI announces Rs 1 lakh reward on absconding IRS Officer
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Thursday announced a reward of Rs one lakh for providing information on an absconding IRS officer, informed officials.
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CBI summon TRS Minister, MP to probe their links to fake IPS Officer
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday served notices to Telangana Rashtra Samithi (TRS) Minister Gangula Kamalakar and Rajya Sabha MP Vaddiraju Ravichandra after they were found allegedly associated with a fake CBI officer arrested from Tamil Nadu Bhawan in New Delhi.
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