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About 600 results for "cbi"

Nithari killings case: Special court awards death penalty to Pandher, Koli

Nithari killings case: Special court awards death penalty to P...

The CBI had told the court that the victim was a domestic help who went missing on October 12, 2006 Press Trust of India | Ghaziabad Last Updated at December 8, 2017 18:31 IST Noida businessman Moninder Singh Pandher and his domestic help Surendra Koli being ... Business Standard, 4 days ago
Business Standard

Vijay Mallya's case baseless, CBI politically motivated: Lawyer to UK court

Mallya stands accused in India of fraudulently palming off losses from his now defunct Kingfisher Airlines onto banks Reuters Last Updated at December 6, 2017 08:57 IST Vijay Mallya The Indian government’s fraud case against tycoon Vijay Mallya is ...
 Business Standard1 week ago Mallya's extradition trial to begin in London today  Sify1 week ago Vijay Mallya to return to UK court as extradition trial begins today, CBI team to attend  First Post.com1 week ago CBI team to attend Vijay Mallya's extradition trial from today  Business Standard1 week ago
Business Standard

Gujarat polls: Congress demands CBI probe into Rs 10,651-cr GSPC scam

Latest revelations in the GSPC scam have revealed reports of misspending of Rs 10,651.80 crore of foreign exchange, the Congress alleged IANS | New Delhi Last Updated at December 9, 2017 08:56 IST Narendra Modi waves to crowd at an election campaign rally at ...
 Business Standard4 days ago Congress demands SC-monitored CBI probe into GSPC 'scam'  Business Standard4 days ago
Business Standard

Nithari killings: CBI court finds Moninder Singh Pandher, Surender Koli guilty

A special Central Bureau of Investigation (CBI) court on Thursday has found Moninder Singh Pandher and his domestic help Surender Koli guilty in the ninth case of the sensational Nithari serial killings in 2005 and 2006.A case was registered under Indian ...
 Business Standard6 days ago Nithari serial killings: Court holds Maninder Singh Pandher, Surendra Koli guilty in rape-murder case  Sify6 days ago Shimla rape and murder case: CBI files status report, next hearing on Dec 20  Zee News1 week ago Kothai rape-murder case: CBI arrests former Shimla SP DW Negi  Zee News3 weeks ago

Now, CBI unearths kala dhan from Customs inspector

The Central Bureau of Investigation (CBI) on Friday raided the house of a customs and central excise employee posted in Mumbai and unearth huge amount of unaccounted money. Parmanand Singhariya, a preventive officer (inspector), during the last five years had ...
 DNA4 days ago Centre rules out dissent over Rakesh Asthana's appointment  DNA2 weeks ago Centre defends Asthana's appointment, SC reserves order  Prokerala2 weeks ago No dissent note on Asthana's appointment: Centre tells SC  Deccan Herald2 weeks ago

CBI court adjourns case against Marans

A special CBI court on Monday adjourned to December 15 the "illegal" telephone exchange case after former Union minister Dayanidhi Maran and his brother Kalanithi Maran failed to appear in court. When the discharge petitions filed by the Maran brothers and ...
 Deccan Herald2 days ago Hearing in illegal telephone case adjourned to Dec 15  Business Standard1 day ago

CBI books Apollo Pharmacy in cheating case

The CBI has booked Apollo Pharmacy, a unit of Apollo Hospitals, in a case of cheating and corruption.The investigative agency, in a recent FIR, has named B R Raghu, pharmacist at BEL Hospital, Bengaluru and Apollo Pharmacy of Apollo Hospital Enterprises ...
 Business Standard3 days ago
Money Control

Charge sheet, jail await Lalu Prasad and his family: Sushil Modi

Bihar Deputy Chief Minister Sushil Kumar Modi on Saturday claimed the Enforcement Directorate, the CBI and the Income Tax department had "strong evidence" of benami transactions against RJD supremo Lalu Prasad and his family members.
 Money Control4 days ago Charge sheet, jail await Lalu and family: Sushil Modi  Business Standard4 days ago Tejaswi, Sushil Modi indulge in war of words in Bihar Assembly  Business Standard2 weeks ago Lalu and his family bought benami properties through bank run by RJD man: Sushil Modi  DNA3 weeks ago
Business Standard

IOB officials helped Chidambaram's relative to grab hotel: CBI

The CBI today told the Delhi High Court that the Indian Overseas Bank (IOB) officials have acted in a "hurried manner" to facilitate a woman, related to former union minister P Chidambaram, to allegedly grab a hotel in Tamil Nadu.Justice Mukta Gupta was ...
 Business Standard5 days ago Alleged hotel grab by Chidambaram's relative, CBI registers PE  Business Standard5 days ago Indian Overseas Bank officials helped P Chidambaram's relative to grab hotel, says CBI  DNA4 days ago

CBI files FIR against senior NTPC official in corruption case

[India], December 09 (ANI): The Central Bureau of Investigation (CBI) has filed an FIR against a senior National Thermal Power Corporation Limited (NTPC) official in connection with a corruption case. NTPC Director (Finance) Kulamani Biswal was booked on ...
 Sify4 days ago
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