Cbi(Search results - 323)
India5, Nov 2019, 7:54 PM IST
CBI raids 169 locations, probes bank fraud cases involving funds of Rs 7,000 crore
In the raids conducted across the country, CBI searched 169 locations in connection with 35 bank fraud cases involving funds of over Rs 7,000 crore.
India23, Oct 2019, 7:00 PM IST
AgustaWestland case: Accused middleman Christian Michel approaches Delhi HC seeking bail
Christian Michel is the accused middleman, charged with money laundering of Rs 3,600 crore, in the AgustaWestland chopper deal. Both CBI and ED have opposed his bail plea.
India23, Oct 2019, 3:21 PM IST
PMLA case: Karnataka Congress leader DK Shivakumar gets conditional bail
Karnataka Congress leader DK Shivakumar who was arrested in money laundering case on September 3 has been granted conditional bail against personal bond of Rs 25 lakh and securities
India12, Oct 2019, 2:33 PM IST
Unnao gang rape: CBI says 3 persons raped survivor for 9 days at different places
The CBI report states that after two-three days, she was taken to Brijesh Singh Yadav's (one of the accused) house, where he allegedly raped her and then two days later, she was taken to Auraiya district of Uttar Pradesh from where she was rescued by the police.
India4, Oct 2019, 5:10 PM IST
Three men gang-raped Unnao teen week after Kuldeep Sengar's act: CBI in charge-sheet
Central Bureau of Investigation (CBI) on Thursday (October 3) filed a charge-sheet accusing three men of raping the Unnao teen a week after alleged rape by Kuldeep Sengar
India30, Sep 2019, 3:34 PM IST
INX media case: Delhi high court rejects Chidambaram’s bail plea
The Delhi high court has rejected Congress leader P Chidambaram’s bail plea in the INX media case. The Central Bureau of Investigation (CBI) had arrested Chidambaram from his residence in New Delhi and is currently lodged in Tihar jail.
Shows28, Sep 2019, 6:39 PM IST
From Indian Army personnel's death to Pune floods, watch MyNation in 100 seconds
Sabarimala had turned into a battlefield last year after the Supreme Court's verdict allowing women to enter the shrine. However, women now say that they will wait till they turn 50 to enter the shrine. The CBI has now accused senior Congress leader and former finance minister P Chidambaram of destroying evidence of his meeting with Indrani Mukerjea, who has turned approver in the INX Media case. Chidambaram has been in jail since August 21 in the same case. Catch the top stories of the country on MyNation in 100 seconds.
India28, Sep 2019, 11:17 AM IST
INX media case: CBI tells court Chidambaram destroyed evidence of meeting Indrani Mukerjea
While arguing for CBI before the Delhi high court, Tushar Mehta, solicitor general, said the visitor's log for the day when Chidambaram met Indrani Mukerjea is missing
India23, Sep 2019, 10:46 AM IST
Congress leaders Sonia Gandhi, Manmohan Singh visit Chidambaram in Tihar jail
Former Union finance minister P Chidamabram was arrested by the Central Bureau of Investigation (CBI) on August 21 in Delhi and is currently in Tihar jail.
India20, Sep 2019, 7:05 PM IST
Saradha scam: Former Kolkata police commissioner Rajeev Kumar files anticipatory bail plea
Kolkata District Judge Sujoy Sengupta accepted ex-top cop Rajeev Kumar's petition in the Saradha scam case. The matter is likely to be heard on September 21.
India20, Sep 2019, 6:13 PM IST
AgustaWestland case: Court allows CBI to further interrogate Christian Michel
Christian Michel was extradited from Dubai last year and is currently lodged in Tihar Jail in connection with alleged irregularities in the AugustaWestland VVIP chopper deal. The CBI will interrogate him from September 24 and 26.
India17, Sep 2019, 1:06 PM IST
Saradha scam: Special court in Kolkata refuses to hear former top cop Rajeev Kumar's anticipatory bail plea
Former Kolkata police commissioner Rajeev Kumar moved a special court in Barasat on Tuesday (September 17), seeking anticipatory bail in connection with a CBI notice to him
India16, Sep 2019, 5:33 PM IST
Mamata Banerjee to meet PM Modi as former Kolkata top cop faces CBI heat in Saradha scam
The All India Trinamool Congress (TMC) chief and West Bengal chief minister Mamata Banerjee is known for raising her voice against the BJP and PM Narendra Modi
India16, Sep 2019, 5:30 PM IST
INX media case: ED summons P Chidambaram's former personal secretary for questioning
The CBI arrested 74-year-old Congress leader P Chidambaram on August 21 in connection with INX media case
India13, Sep 2019, 7:36 PM IST
Saradha scam: Kolkata high court vacates order granting protection for police commissioner Rajeev Kumar
The Kolkata high court also rejected police commissioner Rajeev Kumar's prayer for quashing of a CBI notice that sought his appearance for questioning in the case. In 2014, the Supreme Court ordered a probe into the multi-crore rupee Saradha scam and transferred the case to the CBI.