Search For "the central bureau of investigation"
CBI files case against private firm for cheating banks
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): After receiving a complaint from IDBI Bank Ltd, Colaba, Mumbai, the Central Bureau of Investigation registered a case against a private company, informed the officials on Wednesday.
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Sessions court extends stay on operation of Magistrate order asking CBI to
Updated : 4 years, 2 months ago IST
New Delhi [India], April 12 (ANI): A Sessions Court on Tuesday reserved the order on the Central Bureau of Investigation's revision petition and extended the stay on the full operation of the Magistrate order directing CBI to withdraw the Look Out Circular (LOC) issued against Aakar Patel in
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CBI brings back Nirav Modi's close aide Subhash Shankar from Cairo
Updated : 4 years, 2 months ago IST
New Delhi [India], April 12 (ANI): In a major development in the Nirav Modi scam case, his close aide Parab Subhash Shankar was brought back to Mumbai from Cairo city of Egypt by the Central Bureau of Investigation (CBI) team on Tuesday morning.
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No FBI team in India to probe Bitcoin matter relating to Karnataka police:
Updated : 4 years, 2 months ago IST
New Delhi [India], April 10 (ANI): According to the Central Bureau of Investigation (CBI) sources, the Federal Bureau of Investigation (FBI) has not sent any team to India for conducting a probe into the matter related to Bitcoin.
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Dausa doctor death case: Father-in-law moves SC, seeks CBI probe
Updated : 4 years, 2 months ago IST
New Delhi [India], April 9 (ANI): Following the suicide of a doctor in Rajasthan's Dausa, the deceased's Father-in-Law on Saturday moves the Supreme Court seeking directions transferring the investigation of the death case of Dr Archana Sharma registered by local police to the Central Bureau
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Fodder scam case: Jharkhand HC grants one week's time to CBI to reply to L
Updated : 4 years, 2 months ago IST
Ranchi (Jharkhand) [India], April 9 (ANI): The Jharkhand High Court on the request of the Central Bureau of Investigation (CBI) has granted one week's time to the central agency to file its reply to the bail application filed by Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav.
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Delhi Court directs Aakar Patel not to leave India without prior permissio
Updated : 4 years, 2 months ago IST
New Delhi [India], April 8 (ANI): A Sessions court on Friday ordered activist Aakar Patel not to leave the country without its prior permission while hearing the revision petition of the Central Bureau of Investigation (CBI) against the order to withdraw the LookOut Circular issued against P
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NSE co-location case: CBI opposes bail plea of Chitra Ramkrishna, says gra
Updated : 4 years, 2 months ago IST
New Delhi [India], April 8 (ANI): The Central Bureau of Investigation (CBI) on Friday opposed the bail petition of former managing director and chief executive officer of the National Stock Exchange (NSE) Chitra Ramkrishna in connection with the NSE co-location case and said the nature and g
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Calcutta HC hands TMC leader's murder probe to CBI, says case interlinked
Updated : 4 years, 2 months ago IST
Kolkata (West Bengal) [India], April 8 (ANI): The Calcutta High Court on Friday handed over Trinamool Congress leader Bhadu Sheikh's murder probe to the Central Bureau of Investigation (CBI) saying that the case is interlinked with the arson at Birbhum's Rampurhat which resulted in the death
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CBI files revision petition against yesterday's order, activist Aakar Pate
Updated : 4 years, 2 months ago IST
New Delhi [India], April 8 (ANI): The Central Bureau of Investigation (CBI) on Friday moved a revision petition in Rouse Avenue Court for an urgent stay on the ACMM court order which had asked for revoking the Look Out Circular issued against journalist and human rights activist Aakar Patel
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CBI makes first arrests in Birbhum violence, four nabbed from Mumbai
Updated : 4 years, 2 months ago IST
New Delhi [India], April 7 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested four persons from Mumbai for their alleged involvement in the violence in West Bengal's Birbhum.
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Delhi Court directs CBI to withdraw look out circular against Aakar Patel
Updated : 4 years, 2 months ago IST
New Delhi [India], April 7 (ANI): A Special Court on Thursday directed the Central Bureau of Investigation (CBI) to withdraw the Look Out Circular (LOC) issued against journalist and human right activist Aakar Patel in connection with the violation of Foreign Contributions Regulation Act (FC
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