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About 600 results for "central bureau of investigation"

Karti's CBI custody extended; ED can't arrest him, says HC

Karti's CBI custody extended; ED can't arrest him, says HC

A special court on Friday gave the Central Bureau of Investigation three more days for custodial interrogation of Karti Chidambaram in the INX Media corruption case, while the Delhi high court granted him relief, restraining the Enforcement Directorate from arresting him in a related money laundering case till March 20. Though the beleaguered son of senior Congress leader P Chidambaram got a breather in the money laundering case, special judge Sunil Rana remanded him in CBI custody for three ..., 1 week ago
Karti sent to CBI custody till March 6, 2 weeks ago

Global child porn racket: 119 members from 40 countries involved, says CBI

Days after the Central Bureau of Investigation (CBI) arrested one of the five suspected administrators of a WhatsApp group for allegedly circulating pornographic videos and photographs of children, the agency on Tuesday revealed that the group had119 members ...
 DNA5 days ago CBI arrests 20-year-old admin of WhatsApp group sharing child porn in UP  Business Standard3 weeks ago CBI busts global child porn racket; 20-year-old arrested from UP  Rediff.com3 weeks ago CBI busts Whatsapp-based global child porn racket  Prokerala3 weeks ago

Judge Loya may have died due to poisoning: NGO to SC

An NGO, which had sought an independent probe into the alleged mysterious death of special Central Bureau of Investigation judge B H Loya on Friday claimed in the Supreme Court that he might have died due to poisoning as he had complained of chest congestion. It said that Loya's ECG and histopathology report indicate that he did not die due to a heart attack which means that he may have died of poisoning.   A bench of Chief Justice Dipak Misra and justices A M Khanwilkar and D Y Candrachud ...
 Rediff.com1 week ago No re-probe on alleged role of Adityanath in 2007 Gorakhpur riots: HC  Business Standard3 weeks ago

Maran brothers discharged in telephone exchange case

A special Central Bureau of Investigation court in Chennai today discharged former telecom minister Dayanidhi Maran, his brother Kalanithi and other accused in the 'illegal' telephone exchange case.Special judge S Natarajan allowed the petitions filed by the Maran brothers and others seeking their discharge, holding that there was no prima facie case against them.The judge had on March 9 reserved orders for today in the case.The CBI had alleged that an illegal private telephone exchange was set ...
 Rediff.com5 days ago Court discharges ex-Gujarat in-charge DGP Pandey in Ishrat case  Rediff.com3 weeks ago

Extra-judicial killing in Manipur: SC asks SIT to expedite probe

The Supreme Court on Monday directed the Central Bureau of Investigation (CBI's) SIT to expedite the probe into alleged extra-judicial killings and fake encounters by the army, Assam Rifles and police in Manipur.A bench of Justice Madan B. Lokur and Justice ...
 Prokerala6 days ago Complete probe into 2G scam in 6 months: SC to CBI, ED  Rediff.com1 week ago SC directs NHRC to assist CBI in Manipur fake encounter case  Business Standard1 month ago
Business Standard

Nirav Modi will take time to return because of security concerns: lawyer

The lawyer of businessman Nirav Modi on Saturday said that his client has sent a response to the Central Bureau of Investigation's (CBI) summon, stating that he will take time to return to India as there are security concerns.The Central Bureau of ...
 Business Standard1 week ago

INX media: CBI to file reply on Karti's bail plea on Mar 14

The Central Bureau of Investigation (CBI) to file its reply on bail plea of Karti Chidambaram, son of former Finance Minister P. Chidambaram on March 14 in connection with the INX media money laundering case.The CBI has moved a plea for custody of Karti's ...
 Business Standard1 week ago

PNB fraud: CBI arrests 4 employees, including Nirav Modi Group auditor, Gitanjali Gems group director

The Central Bureau of Investigation (CBI) on Sunday made fresh arrests in connection with Punjab National Bank (PNB) fraud case involving diamond merchant Nirav Modi and Mehul Choksi.
 DNA2 weeks ago PNB fraud: CBI again arrests former PNB Deputy Manager  Sify1 week ago CBI arrests auditor of PNB in bank fraud case  Business Standard2 weeks ago CBI arrests auditor at PNB as fraud investigation widens  Reuters2 weeks ago

Aarushi murder: CBI moves SC challenging Talwars' acquittal

[India], Mar. 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday moved to the Supreme Court challenging Rajesh and Nupur Talwar's acquittal in their daughter Aarushi murder case. Nupur and Rajesh Talwar, the parents of Aarushi, were released from ...
 Sify1 week ago Aarushi case: SC admits plea challenging Talwars' acquittal  Rediff.com54 minutes ago

CBI questions RP Info Systems director in Rs 515 crore ‘fraud’ case

FC Bureau City: kolkata The central bureau of investigation (CBI) on Monday questioned a director of computer manufacturer RP Info Systems in connection with an Rs 515.15 cro­re fra­ud on a consortium of banks, an official said. Shivaji Panja, one of the ...
 The Financial Chronicle1 week ago RP Infosystems' Dir. questioned by CBI over alleged bank fraud  Sify1 week ago Rs 515 cr bank fraud: CBI interrogates RP Info Systems' director  Prokerala1 week ago CBI books Kolkata's RP Info Systems for Rs 515-crore bank fraud  Prokerala2 weeks ago
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