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  • Tag results for CBI

CBI searches TDP MP YS Chowdary's residence, offices

The CBI officials from Bengaluru divided themselves into three teams and searched the Rajya Sabha member's residence and two offices.

published on : 2nd June 2019

NSEL scam: Return accused Jignesh Shah's passport, Bombay HC tells CBI

The judge said the CBI ought to have handed over the seized document to the passport authority under provisions of section 10 (3) of the Passport Act.

published on : 6th June 2018

INX Media Case: Former Finance Minister P Chidambaram summoned by CBI

Chidambaram has been granted interim protection from arrest by a Delhi Court till July 3 in connection with the case.

published on : 6th June 2018

Aircel-Maxis case: Enforcement Directorate grills Chidambaram

Chidambaram will be also be questioned by Central Bureau of Investigation(CBI) in Aircel-Maxis deal case today.

published on : 6th June 2018

Hotel tender irregularity: CBI files case against Lalu Yadav, conducts searches 

Searches are being conducted today at 12 Locations including Delhi, Patna, Ranchi, Puri and Gurgaon.

published on : 7th July 2017

Court records Indrani Mukerjea's statement on Mumbai prison riot

Indrani Mukerjea, one of the prime accused in the Sheena Bora murder case informed a Special CBI Court that she was beaten up and threatened with sexual assault during the violence in Byculla Jail.

published on : 28th June 2017

CBI takes over Rs 500 crore online ponzi scam probe

The Ghaziabad-based Webwork Trade Links has duped people using the Bollywood actors Shah Rukh Khan and Nawazuddin Siddiqui as brand ambassadors.

published on : 28th June 2017

Debt recovery panel officer held for bribery

A recovery officer with the Debt Recovery Tribunal in Mumbai and his accomplice were arrested for allegedly demanding Rs 7 lakh bribe for releasing payment in a case.

published on : 26th June 2017

CBI searches Barabati Stadium, ex-OOA officials

The CBI searched Cuttack's Barabati Stadium and the homes of former office bearers of the Odisha Olympic Association in connection with a case related to encroachments on government land.

published on : 23rd June 2017

Against fraud? Or against freedom, Mr Roy?

The authro comments on the raids at NDTV founder Prannoy Roy's residence.

published on : 21st June 2017

Money laundering case: CBI questions AAP Minister's wife

 A Central Bureau of Investigation team questioned Delhi Health Minister Satyendar Jain's wife in connection with allegations of money laundering.

published on : 19th June 2017

CBI arrests promoters of Abhijeet group in Rs 290 crore fraud

The 13 companies of the Group took loans from over 20 banks which allegedly turned into non-performing assets since 2014, causing outstanding loans of Rs 11,000 crore.

published on : 13th June 2017

CBI registers FIR against Delhi-based firm for cheating bank

The CBI has registered a case against a Delhi-based company for allegedly cheating the Development Bank of Singapore to the tune of Rs 122 crore and carried out searches.

published on : 10th June 2017

Telephone exchange scam: Former Union telecom minister and his brother appear in court

Dayanidhi Maran and his elder brother, Sun Group chairman Kalanidhi Maran were chargesheeted in the multi-crore telephone exchange scam.

published on : 7th June 2017

Kejriwal condemns CBI searches at Prannoy Roy's home

The Central Bureau of Investigation today searched the residence of Roy and three other locations for allegedly causing losses to a private bank

published on : 5th June 2017
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