CBI Raids In Chennai
CBI Raids In Chennai
CBI Raids In Chennai
The Central Bureau of Investigation on Wednesday raided several places in Tamil Nadu, including the residences of Health and Family Welfare Minister C. Vijayabaskar and Director General of Police (DGP) T.K. Rajendran in connection with a gutkha scam, said a CBI official.
Bhumana said that he was ready to face CBI investigation over the allegations being made by the TDP leaders; Reputation Of AP Temples Damaged In Chandrababu Rule: Bhumana
Dabholkar And Lankesh Killings Linked: CBI To court
Chandrababu over exploitation of Rs 53,000 crores of funds allotted by the Central government; CAG Report Indicates Huge Scam By Chandrababu, YSRCP Demands CBI Probe
India Seeks Nirav Modi Extradition From UK
CBI on Sunday took over case following a recommendation by Bihar Chief Minister Nitish Kumar.
The CBI had submitted a detailed set of documents to the UK court, which includes its case of conspiracy against former IDBI Bank Deputy Managing Director BK Batra; UK Court To Hear Vijay Mallya Extradition Today
CBI To Probe Into Muzaffarpur Shelter Home Case
On July 1, in a shocking incident, 11 members of the same family were found hanging at their residence in Sant Nagar in Burari are of north Delhi.
“Immediately notice were issued to the two companies and their response sought.
The red corner notice (RCN) request from the CBI to the Interpol against Choksi is still pending.
ED Tightens Noose Around Nirav Modi
By getting the right to access all airports in the country, Rai jeopardised national security, the agency had said after filing of a police complaint in May this year.
Unnao Rape: CBI Files Charge Sheet Against BJP MLA
Centre Unaware About Nirav Modi Seeking Political Asylum In UK
“Thus, the CBI has reminded Italy about its law under which Gerosa can be extradited to India,” he said.
The Interpol will soon issue a Red Corner Notice (RCN) against diamond jeweller Nirav Modi, who is one of the accused in the Rs 13,500 crore Punjab National Bank fraud, officials said on Wednesday.
The agency has registered a case on the basis of a complaint from the bank, which allegedly suffered a loss of nearly Rs. 82 crore, the officials said.
“The CBI is calling and abusing our officials. They are called for questioning and were being made to sit for hours,” Kejriwal said.
CBI has booked the principal of the National Defence Academy and four other faculty members as well as unidentified others for alleged irregularities; CBI Books National Defence Academy Principal
CBI is likely to approach Interpol for a Red Corner Notice against absconding billionaire jewellers Nirav Modi and Mehul Choksi who are allegedly the brains behind the over USD 2 billion scam in Punjab National Bank
The CBI on Tuesday registered a case against Hyderabad-based Shadan Institute of Medical Sciences and some individuals on charges of criminal conspiracy and under the Prevention of Corruption Act.
Warangal IT Officer In CBI Net
Several political parties had demanded the CBI probe into the scam but the AIADMK government did not agree.
Two prime accused in the sensational Kathua gangrape and murder case of an eight-year-old girl today moved the Supreme Court opposing the plea of the victim’s father
The CBI on Friday began its probe in the rape of a 17-year-old girl in Unnao in Uttar Pradesh by questioning BJP MLA Kuldeep Singh Sengar, one of the accused, and recording the statement of the victim.
CBI on Friday detained BJP legislator Kuldeep Singh Sengar who has been accused with the alleged gang rape of a 17-year-old girl
CBI Grills RBI Deputy Governor in PNB Scam
The move comes following a complaint received from Chaitra Hospital on Wednesday against the EPFO enforcement officer L. Ananda Rao
ICICI Will Cooperate With CBI
The source said that the agency has collected documents related to the loan given to Videocon group in 2012.
RJD supremo Lalu Prasad was today sentenced to 14 years in jail and fined Rs 60 lakh by a special CBI court in connection with the fourth fodder scam case
Chandrababu Must Be Ready For CBI Probe: Vijayasaireddy
The CBI has registered a case of alleged loan fraud of Rs 824.15 crore committed by Chennai-based Kanishk Gold Pvt Ltd
In a two-page March 16-dated letter to the Central Bureau of Investigation (CBI), Choksi denied he was a partner of Diamond R US, Stellar Diamond and Solar Exports
Top Bankers Summoned In PNB Case
Nirav Modi’s Email To CBI
A CBI court today handed over the custody of Rotomac pens owner Vikram Kothari and his son Rahul Kothari to the investigating agency for 11 days.
Three fresh cases of financial fraud have come to light after the CBI filed cases against a jeweller, a businessman and a public servant on complaints by three different banks