Search For "the central bureau of investigation"
Coal scam case: CBI conducts raids at West Bengal Law Minister's premises
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], September 7 (ANI): The Central Bureau of Investigation is conducting searches at six locations in West Bengal including the residence of state Law minister Moloy Ghatak in Asansol in connection with the alleged coal scam case.
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Delhi HC reserves order on PIL seeking list of liquor vendors allegedly ha
Updated : 3 years, 9 months ago IST
New Delhi [India], September 5 (ANI): The Delhi High Court on Monday reserved the order on a Public Interest Litigation (PIL) seeking direction to the Government of NCT Delhi to provide a list of 176 private liquor vendors who were allegedly harassed by officers of the Central Bureau of Inve
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CBI refutes Manish Sisodia's allegations on death of agency's deputy legal
Updated : 3 years, 9 months ago IST
New Delhi [India], September 5 (ANI): The Central Bureau of Investigation (CBI) on Monday refuted allegations made by Delhi Deputy Chief Minister Manish Sisodia on the alleged suicide of the agency's deputy legal advisor.
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West Bengal: CBI arrests another TMC leader in chit fund case in Kolkata,
Updated : 3 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation on Saturday arrested the chairperson of Halisahar Municipality and Trinamool Congress leader Raju Sahani, in Kolkata and took him for five days' custody in an ongoing investigation related with a chit fund case.
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LTC scam: Delhi court sentences ex-MP Anil Sahni to 3 yrs in jail
Updated : 3 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Rouse Avenue Court on Saturday passed an order on sentence against former Rajya Sabha MP Anil Kumar Sahni (presently RJD MLA, Bihar) and two others in the Leave Travel Concession (LTC) scam case which was investigated by the Central Bureau of Investi
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CBI withdraws plea seeking voice samples of DHFL ex-promoter Dheeraj Wadha
Updated : 3 years, 10 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday withdrew a plea seeking voice samples of Dheeraj Wadhawan, presently in Judicial custody in connection with an alleged bank fraud of Rs 34,615 crore by M/s Dewan Housing Finance Corporation Limited (D
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Sonali Phogat death case: Advocate writes letter to CJI demanding CBI prob
Updated : 3 years, 10 months ago IST
New Delhi [India], September 1 (ANI): A letter petition has been written by an advocate addressed to the Chief Justice of India (CJI) UU Lalit seeking transfer the investigation in the Sonali Phogat death case to the Central Bureau of Investigation (CBI).
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LTC Scam: Delhi Court to pass order on sentence on Sept 3 against convicts
Updated : 3 years, 10 months ago IST
New Delhi [India], August 31 (ANI): The Rouse Avenue Court on Wednesday fixed September 3, 2022, for order on Sentence against former Rajyasabha MP Ajay Kumar Sahni (Presently RJD MLA, Bihar) and 2 others in Leave Travel Concession (LTC) scam case which was investigated by the Central Bureau
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Delhi Deputy CM Manish Sisodia, wife at bank as CBI searches locker in all
Updated : 3 years, 10 months ago IST
Ghaziabad (Uttar Pradesh) August 30 (ANI): Delhi Deputy Chief Minister Manish Sisodia on Tuesday reached a Punjab National Bank (PNB) branch in Ghaziabad on Tuesday for the Central Bureau of Investigation's (CBI) search of his locker in connection with its probe into alleged irregularitie
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CBI will look into my bank locker tomorrow, claims Manish Sisodia
Updated : 3 years, 10 months ago IST
New Delhi [India], August 29 (ANI): Delhi Deputy Chief Minister Manish Sisodia on Monday claimed that the "Central Bureau of Investigation (CBI) is going to come to see his bank locker tomorrow" adding that nothing will be found in the locker like nothing was found in the 14-hour raid at
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LTC Scam: Delhi Court convicts Ex MP Anil Sahni for criminal conspiracy, c
Updated : 3 years, 10 months ago IST
New Delhi [India], August 29 (ANI): The Rouse Avenue Court on Monday convicted former Rajya Sabha MP Ajay Kumar Sahni (presently RJD MLA, Bihar) and two others for the offence of criminal conspiracy and commission of the substantive offences reserved in Leave Travel Concession (LTC) scam cas
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Sonali Phogat death: If necessary, probe will be handed over to CBI, says
Updated : 3 years, 10 months ago IST
Panaji (Goa) [India] August 28 (ANI): Goa Chief Minister Pramod Sawant on Sunday said that after all the required formalities, if necessary, the actor Sonali Phogat death case will be handed over to the Central Bureau of Investigation (CBI).
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