Search For "the central bureau of investigation"
DHFL case: Delhi Court notice to CBI on bail plea of Ajay Nawandar
Updated : 3 years, 8 months ago IST
New Delhi [India], October 8 (ANI): A Delhi Court issued notice to the Central Bureau of Investigation (CBI) on a regular bail plea of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs. 34,615 crores by Dewan Housing Finance Corporation Limited (DHFL).
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CBI files charge sheet against TMC leader Anubrata Bondal in cattle smuggl
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against Trinamool Congress leader Anubrata Mondal before the Special CBI court in Asansol in a case related to Cattle smuggling.
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CBI files chargesheet against Lalu, Rabri, 14 others in land-for-jobs scam
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against former Bihar chief ministers Lalu Prasad, Rabri Devi, their daughter Misa Bharti and 13 others in the land-for-jobs scam.
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CBI files chargesheet against Sukesh Chandrashekhar in impersonation case
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation on Friday filed a chargesheet against Sukesh Chandrashekhar and his associate in a fraud case instituted in 2019.
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CBI detain Russian national in JEE main 2021 leak case
Updated : 3 years, 9 months ago IST
New Delhi [India], October 3 (ANI): The Central Bureau of Investigation (CBI) on Monday detained a foreign national and mastermind of Joint Entrance Examination (JEE) Main 2021 paper leak case.
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DHFL case: Special Court dismisses statutory bail plea of Wadhawan brother
Updated : 3 years, 9 months ago IST
New Delhi [India], October 3 (ANI): The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan and his brother Dheeraj, arrested by the Central Bureau of Investigation (CBI) in connection with the multi
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CBI files chargesheet against 16 accused incl Partha Chatterjee in Bengal
Updated : 3 years, 9 months ago IST
New Delhi [India], September 30 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet in the West Bengal Central School Service Commission(SSC) scam against 16 accused including former state minister Partha Chatterjee on Friday.
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CBI launches 'Operation Garuda' to dismantle drug trafficking, arrests ove
Updated : 3 years, 9 months ago IST
New Delhi [India], September 29 (ANI): With an aim to disrupt, degrade and dismantle drug networks with international linkages through the rapid exchange of criminal intelligence on drug trafficking and coordinated law enforcement actions across international jurisdictions through INTERPOL,
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Tatra Truck case: Former Defence Minister AK Antony cross-examined as a wi
Updated : 3 years, 9 months ago IST
New Delhi [India], September 28 (ANI): Former Defence Minister AK Antony on Wednesday, was cross-examined before Delhi's Rouse Avenue Court in connection with the Central Bureau of Investigation's (CBI) case concerning the Tatra trucks corruption case.
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SC declines to stay dismissal order of IPS officer who probed Ishrat Jahan
Updated : 3 years, 9 months ago IST
New Delhi [India], September 28 (ANI): The Supreme Court on Wednesday declined to stay the Centre's order dismissing Gujarat cadre IPS officer Satish Chandra Verma from service. Verma had assisted the Central Bureau of Investigation (CBI) in its probe into the Ishrat Jahan 'fake encounter' c
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IRCTC scam case: Court grants Tejashwi more time to reply on CBI bail canc
Updated : 3 years, 9 months ago IST
New Delhi [India], September 28 (ANI): Delhi's Rouse Avenue court on Wednesday granted more time to Bihar Deputy Chief Minister Tejashwi Yadav to file his reply on the Central Bureau of Investigation plea seeking his bail cancellation in the IRCTC scam case and asked him to appear before the
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Kolkata: CBI arrests former Dy Registrar of Companies, 3 others in chit fu
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], September 28 (ANI): The Central Bureau of Investigation (CBI) has arrested then Deputy Registrar of Companies, Kolkata and three others in a case related to chit fund.
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