CBI registers case against Unitech Limited's Managing Director for
Updated : 1 month, 2 weeks ago IST
New Delhi [India], December 7 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Unitech Limited's Managing Director Sanjay Chandra, his father and brother for alleged bank fraud in Canara Bank, said CBI.
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CBI registers case against Delhi-based company for Rs 1,800 cr ban
Updated : 1 month, 2 weeks ago IST
New Delhi [India], December 4 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Delhi-based company Jay Polychem India Limited and others for alleged bank fraud in the State Bank of India to the tune of Rs 1,800 crores and carried out searches at three locations
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SNC-Lavlin case: SC pulls up CBI over adjournments in appeal again
Updated : 1 month, 2 weeks ago IST
New Delhi [India], December 4 (ANI): Expressing its unhappiness and dissatisfaction with the Central Bureau of Investigation (CBI) on the appeal against the acquittal of Kerala Chief Minister Pinarayi Vijayan in the SNC-Lavlin case, the Supreme Court on Friday asked why the agency was seekin
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CBI arrests barrack store officer, storekeeper in bribery case
Updated : 1 month, 2 weeks ago IST
Jabalpur (Madhya Pradesh) [India], December 3 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a barrack store officer and a storekeeper, both working in the office of Garrison Engineer (West), Military Engineer Services, Jabalpur on allegations of demanding a b
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SC directs installation of CCTVs in offices of CBI, NIA, other pro
Updated : 1 month, 2 weeks ago IST
New Delhi [India], December 3 (ANI): The Supreme Court (SC) has directed the Centre to install CCTV cameras in offices of investigating agencies including the Central Bureau of Investigation, National Investigation Agency, Narcotics Control Bureau, Department of Revenue Intelligence Enforcem
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Special court grants ED, CBI time till Feb 1 to complete probe in
Updated : 1 month, 3 weeks ago IST
New Delhi [India], December 2 (ANI): A special court in Delhi on Wednesday granted the Enforcement Directorate and the Central Bureau of Investigation time till February 1 to complete the investigation into the Aircel Maxis case involving former Union Minister P Chidambaram, his son Karti Ch
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Decline of plea by SC in Periya double murder case a setback to Ke
Updated : 1 month, 3 weeks ago IST
Thiruvananthapuram (Kerala) [India], December 1 (ANI): Kerala Opposition leader Ramesh Chennithala on Tuesday said that the Supreme Court's dismissal of the state government's plea against a Central Bureau of Investigation (CBI) probe into the Periya double murder case is a setback to the Le
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2G scam: Delhi HC to hear CBI appeal against acquittals from Jan 1
Updated : 1 month, 3 weeks ago IST
New Delhi [India], December 1 (ANI): The Delhi High Court on Tuesday said that it will hear from January 13 an appeal filed by the Central Bureau of Investigation (CBI) against the acquittal of all 2G spectrum scam accused, including former telecom minister A Raja.
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Delhi HC transfers to another bench CBI's appeal against acquittal
Updated : 1 month, 3 weeks ago IST
New Delhi [India], November 30 (ANI): A different bench of the Delhi High Court will hear on December 1 an appeal filed by the Central Bureau of Investigation (CBI) against the acquittal of all accused including former telecom minister A Raja in the 2G spectrum scam case.
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CBI searches in W Bengal, Jharkhand, Bihar, UP in coal mafia scam
Updated : 1 month, 3 weeks ago IST
Kolkata (West Bengal) [India], November 28 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at several places in West Bengal, Uttar Pradesh, Jharkhand and Bihar in connection with cases related to coal mafia, officials said.
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Anti-Sikh riots case: HC directs Delhi Police to continue security
Updated : 1 month, 3 weeks ago IST
New Delhi [India], November 27 (ANI): The Delhi High Court has directed the police to continue giving round-the-clock security cover to controversial arms dealer Abhishek Verma, a witness in the 1984 anti-Sikh riot case, till the Central Bureau of Investigation (CBI) informs that it does not
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Kashmiri leaders are being harassed by Central govt's probe agenci
Updated : 1 month, 3 weeks ago IST
Srinagar (Jammu and Kashmir) [India], November 26 (ANI): President JKPDP Mehbooba Mufti on Thursday alleged that Kashmiri leaders are being harassed by Central probe agencies after Congress leader Taj Mohiuddin was booked by Central Bureau of Investigation (CBI) in connection with the allege
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