Search For "the central bureau of investigation"
CBI court reserves order on bail plea of Delhi minister Satyendar Jain in
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) Court at Rouse Avenue on Friday reserved the order on bail plea of Delhi Minister Satyendar Jain in Money Laundering case under PMLA. The court is likely to pronounce order on bail plea on Wednesday.
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Delhi HC directs CBI to locate self-styled godman Baba Virender Dev, pulls
Updated : 3 years, 7 months ago IST
The Delhi High Court on Thursday directed the Central Bureau of Investigation (CBI) to take steps for locating the whereabouts of self-styled Godman Baba Virendra Dev Dixit and file a report within four weeks. The bench also pulled up the agency for failure in finding Virender Dev for the la
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CBI arrests two former Directors of Bharat Papers
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested two then Directors of a private company (Borrower) based at Kathua in Jammu and Kashmir (J&K) in an ongoing investigation of a bank fraud case.
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CBI conducts searches at 7 locations in J-K sub-inspector recruitment scam
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at seven locations in three states in an ongoing investigation of a case related to the Jammu and Kashmir Police Sub-Inspector (JKPSI) recruitment scam.
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CBI moves plea in court to make businessman Dinesh Arora a witness in Exci
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused, a witness in the Delhi excise policy case.
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Twist in TRS MLAs poaching case: Telangana withdraws general consent to CB
Updated : 3 years, 8 months ago IST
The MLAs poaching case in Telangana has taken a new turn after it emerged on Sunday that the KCR government had withdrawn the general consent earlier given to the Central Bureau of Investigation. The state government issued GO on August 30, 2022, which came to light today.
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CBI court allows plea for early hearing on bail plea of Satyender Jain in
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) court at Rouse Avenue Court complex on Thursday allowed the plea for an early hearing on the bail application of Delhi Minister Satyender Jain in a money laundering case.
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Bengal SSC scam case: CBI files charge sheet against 12 accused including
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) filed a chargesheet in the West Bengal Central School Service Commission(SSC) scam against 12 accused.
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Shinde government restores general consent to CBI for probing cases in Mah
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 21 (ANI): Chief Minister Eknath Shinde-led Maharashtra government on Friday restored general consent to the Central Bureau of Investigation (CBI) for probing cases in the state, sources said.
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CBI holds meetings with foreign delegations on sidelines of Interpol confe
Updated : 3 years, 8 months ago IST
New Delhi [India], October 20 (ANI): Officials of the Central Bureau of Investigation held meetings with delegations from several countries on the sidelines of the 90th Interpol General Assembly being held in India to discuss various matters including police cooperation and combating terr
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DHFL case: CBI opposes bail plea of businessman Ajay R Nawandar, says he i
Updated : 3 years, 8 months ago IST
New Delhi [India], October 20 (ANI): The Central Bureau of Investigation (CBI) has opposed the regular bail petition of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL).
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SC directs CBI to file comprehensive report into probe on teacher recruitm
Updated : 3 years, 8 months ago IST
New Delhi [India], October 18 (ANI): The Supreme Court on Tuesday directed the Central Bureau of Investigation (CBI) to file a comprehensive report with respect to the scope and nature of illegalities they have found in the teacher recruitment process in West Bengal and as the court allowed
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