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About 600 results for "Cbi"

PNB fraud: CBI court sends 11 accused to judicial custody till March 28
Business Standard

PNB fraud: CBI court sends 11 accused to judicial custody till...

Modi's firms allegedly defrauded the PNB of over Rs 65 billion, while Choksi's firms Rs 70.8 billion Press Trust of India | Mumbai Last Updated at March 17, 2018 22:52 IST Representative Image A special CBI court on Saturday remanded in judicial custody till ... Business Standard, 1 hour ago

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Fodder scam: Special CBI court to deliver verdict in fourth case against Lalu Prasad Yadav today

The special CBI court had on Thursday deferred the judgement in the fodder scam case.
 Zee News15 hours ago Rohini Ashram case: 'god-man' Virender Dikshit last seen in Nepal, says CBI  Sify2 days ago CBI court verdict in 4th fodder scam case on Saturday  Sify1 day ago INX Media case: Delhi HC reserves order on Karti Chidambaram's bail plea  Business Standard1 day ago
Money Control

PNB scam: 11 accused get judicial custody till March 28

A special CBI court here today remanded in judicial custody till March 28 the 11 accused arrested in connection with the multi-crore Punjab National Bank (PNB) fraud case. The CBI has alleged that the firms controlled by diamond baron Nirav Modi and his uncle ...
 Deccan Herald8 hours ago Rs 9.1-cr Chandri Paper fraud reported to CBI on Feb 13: PNB  Prokerala8 hours ago PNB scam: Gokulnath Shetty#39;s CBI custody extended till March 17  Money Control2 days ago Another scam unearthed at PNB as CBI detects fresh fraud worth Rs 9 crore  Money Control2 days ago

CBI is 'Captive Bureau of Investigation' under Modi rule, says Rahul

Latching on to a media report claiming that an FIR was filed against Rashtriya Janata Dal chief Lalu Prasad despite Central Bureau of Investigation's legal wing saying there was no proof, the Congress accused the Bharatiya Janata Party of engaging in political vendetta against its opponents to hide its 'epic failures'.The Congress also warned that the BJP should 'count its days' as it will be in power at the Centre only for a few months and should 'be ready to face people's wrath'.Leading the ...
 Rediff.com19 hours ago Cong accuses BJP of political vendetta against rivals  Business Standard1 day ago FIR against Lalu: Congress accuses BJP of political vendetta against rivals  Deccan Herald17 hours ago

Ryan murder case: CBI summons 3 Gurugram Police officials

The Central Bureau of Investigation (CBI) on Saturday summoned three Gurugram Police officials in connection with the Ryan International School murder case.The three officials were part of the Special Investigation Team (SIT) that was formed for ...
 Business Standard13 hours ago

Verdict against Lalu, Mishra in 4th fodder scam case deferred till Mar 19

A special CBI court has deferred till March 19 the judgement against former Bihar chief ministers Lalu Prasad and Jagannath Mishra in the fourth fodder scam case pertaining to alleged withdrawal of Rs 3.13 crore from the Dumka treasury over two decades ago, a lawyer said today.  This is the second time that the verdict in the case has been postponed, RJD chief Prasad's counsel Prabhat Kumar said The court of special judge Shiv Pal Singh had yesterday fixed today as the date for the ...
 Rediff.com12 hours ago Verdict against Lalu, Mishra in a fodder scam case deferred till March 19  Deccan Herald10 hours ago

CBI Court defers verdict in Dumka fodder case

The Special Central Bureau of Investigation (CBI) court in Ranchi on Saturday deferred verdict in Dumka treasury case, involving former Bihar Chief Minister and RJD chief Lalu Prasad, to March 19.The court was set to pronounce the judgment in this fourth ...
 Business Standard13 hours ago

RP Infosystems directors sent to three-day CBI custody

A day after their arrest by the CBI in a bank fraud case, two Directors of Kolkata-based computer manufacturing firm R.P. Infosystems were on Friday sent to three-day custody of the central agency."Kaustuv Ray and Shibaji Panja were produced in a court on ...
 Prokerala21 hours ago

Northeast agricultural marketing panel official held for graft

The CBI has arrested an assistant manager of North Eastern Regional Agricultural Marketing Corporation Ltd (NERAMAC) for accepting Rs 1 lakh bribe from a restaurant owner for not blacklisting his firm which prematurely withdrew from a government contract, an ...
 Prokerala21 hours ago
Business Standard

UPPSC's Interview Board To Face CBI Inquiries

The (UPPSC) is set to be under the radar of the CBI that will inquire the Commission whether it was under pressure or issued the marks to the candidates based on their merits. Sagar Mavani Last Updated at March 16, 2018 17:01 IST The Uttar Pradesh Public ...
 Business Standard1 day ago
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