Cbi(Search results - 326)
India22, Feb 2020, 2:53 PM IST
Role of the UPA era officials in the AgustaWestland chopper case
The CBI source says that top officials in the defence ministry who were involved in the procurement of the chopper during the UPA regime are under the scanner. They are accused of tweaking the procurement process in favour of M/s AugustaWestland. Details of the case are here on MyNation’s SimplifiedBy.
India27, Dec 2019, 5:01 PM IST
Year Ender 2019: Events which drew political attention across the nation
The year 2019 saw several turning points in Indian history. From revoking Jammu and Kashmir’s special status through abrogation of Article 370 to the Citizenship Amendment Act (CAA), here are five events of 2019 that became the most prominent political issues in India.
India16, Nov 2019, 6:33 PM IST
How NGOs like Amnesty set a bad example
Obscene amounts of money have come in over the past several years and in most cases, it was found that the money was diverted to create false propaganda, fund naxals and terrorists and stage manage protests to hurt the interests of India. The Central Bureau of Investigation raided offices of Amnesty in Delhi and Bengaluru. Not all NGOs do good work and this has been simplified by Supriya Krishnamurthy on MyNation.
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