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About 65 results for "central bureau of investigation rsquo"

CBI registers Rs 97-crore loan default case against Simbhaoli Sugars Ltd

Bank fraud: CBI quizzes Amarinder Singh’s son-in-law

The Central Bureau of Investigation (CBI) questioned Punjab Chief Minister Captain Amarinder Singh’s son-in-law Gurpal Singh (deputy manager) and ex-CEO GSC Rao of Simbhaoli Sugars Limited on Thursday in its probe related to Rs 109 crore fraud with the ... DNA, 2 weeks ago

121 images for central bureau of investigation rsquo

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Karti to be subjected to 3 more days of custodial interrogation

Karti Chidambaram, son of Congress leader P Chidambaram, was on Tuesday sent to three more days of Central Bureau of Investigation custody by a trial court in the INX Media bribery case and also failed to get Supreme Court's interim protection from arrest by the Enforcement Directorate in a related money laundering case. Karti, meanwhile, sought bail from the trial court alleging that the CBI was acting at the behest of the Centre to malign the reputation of his father during whose tenure ...
 Rediff.com1 week ago Karti sent to CBI custody till March 6  Rediff.com2 weeks ago Indrani alleges paying Karti Chidambaram $7 lakh bribe  Rediff.com2 weeks ago

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

In a major development in the Punjab National Bank-Nirav Modi fraud case, the Central Bureau of Investigation on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani. IMAGE: Searches and raids into the PNB-Nirav Modi scam continued for the sixth continuous day. On Tuesday, five other officials from Nirav Modi-related companies were arrested as well as some more PNB officials. Photograph: Shashank Parade/PTI Photo The law enforcement body also arrested ...
 Rediff.com3 weeks ago CBI arrests 3 more officials of PNB in Rs 11,384 cr scam  Rediff.com3 weeks ago CBI books billionaire Nirav Modi in Rs 280 cr cheating case  Rediff.com1 month ago How the Nirav Modi show manages to go on  Rediff.com1 month ago

Court discharges ex-Gujarat in-charge DGP Pandey in Ishrat case

A special Central Bureau of Investigation court on Wednesday discharged former Gujarat in-charge Director General of Police P P Pandey in the 2004 alleged fake encounter of Ishrat Jahan and three others, in which he was an accused. Special CBI court judge J K Pandya allowed Pandey’s discharge application on the ground that there was no evidence against him related to the kidnapping and murder of Ishrat Jahan and three others. The CBI, which investigated the case, had accused Pandey, who ...
 Rediff.com3 weeks ago Abu Salem deserves to be in jail for 60 years: CBI tells special TADA Court  DNA1 month ago

No suspicion over his death; don't harass us, says Judge Loya's son

The son of special Central Bureau of Investigation judge B H Loya on Sunday said he had earlier been suspicious about his father’s sudden death, but now no longer harboured doubts. Anuj Loya, 21, said he did not have any doubts about the way his father died three years ago. “I had an emotional turmoil, hence I had suspicions about his death. But now we don’t have any doubts about the way he died,” the son of the late judge told reporters. Judge Loya, who was hearing the ...
 Rediff.com2 months ago Issue of Judge B H Loya's death serious, says SC  Rediff.com2 months ago Pleas on Loya's death serious but don't cast aspersions: SC  Rediff.com1 month ago

Lalu awarded 5-yr jail term in third fodder scam case

In more trouble for Rashtriya Janata Dal chief Lalu Prasad, a special Central Bureau of Investigation court in Ranchi on Wednesday sentenced him to five years in jail in a third case related to the multi-crore fodder scam. Prasad and another former Bihar chief minister Jagannath Mishra were sentenced to five years rigorous imprisonment by the court of S S Prasad in the case related to fraudulent withdrawal of Rs 37.62 crore from Chaibasa treasury in the early 1990s. The court also imposed Rs ...
 Rediff.com1 month ago Lalu gets 3.5-yr jail, Rs 10 lakh fine in fodder scam case  Rediff.com2 months ago Lalu's cracker! It's too cold in jail; judge asks him to play tabla  Rediff.com2 months ago

No prosecution for Ashok Chavan in Adarsh scam

The Bombay high court on Friday set aside the sanction granted to the Central Bureau of Investigation by Maharashtra Governor Ch Vidyasagar Rao to prosecute senior Congress leader Ashok Chavan in the Adarsh housing society scam. Responding to the court verdict that held that the sanction cannot be ‘sustained’, Chavan said the Governor's office has been saved from setting a ‘new precedent’. Chavan, currently the president of Maharashtra unit of the Congress, had served ...
 Rediff.com2 months ago

Rose Valley Chit Fund scam: TMC MP Tapas Paul gets bail

TMC MP Tapas Paul, who had been arrested by the Central Bureau of Investigation (CBI) for his alleged involvement in the Rose Valley chit fund scam was granted bail by Orrisa High Court on Thursday. Paul, who was arrested on December 30, 2016, was granted ...
 DNA1 month ago

UP-New Delhi cold war intensifies as Centre ignores Yogi Adityanath's DGP demands

The Centre, it appears, has played spoilsport by not acting on the Uttar Pradesh government’s request to relieve senior IPS officer Om Prakash Singh, so that he may be instated as the state’s Director-General of Police. The post has been lying ...
 catchnews.com1 month ago

CBI arrests top Dawood aide Farooq Takla

Fugitive underworld don Dawood Ibrahim’s aide Farooq Takla, wanted in connection with the 1993 Mumbai serial blasts case, was arrested on Thursday by the Central Bureau of Investigation after he arrived from Dubai, the agency’s spokesperson said. Mustak Mohammad Miya alias Farooq Takla, was at the immigration office of the Indira Gandhi International Airport when a CBI team arrested him as an Interpol Red Corner notice had been issued against him.   He was arrested at the ...
 Rediff.com1 week ago
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