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About 581 results for "cbi"

SC seeks WB reply on BJP leader#39;s plea for making him party in case of BJP worker#39;s death
Money Control

SC seeks WB reply on BJP leader#39;s plea for making him party...

BJP spokesperson and senior lawyer Gaurav Bhatia had filed a PIL seeking a CBI probe into Dulal#39;s alleged murder. Money Control, 30 minutes ago

1,444 images for cbi

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Economic Times, 3 days ago
Economic Times, 5 days ago
Hindustan Times, 1 week ago
Economic Times, 3 hours ago
Hindustan Times, 3 days ago
Daiji World, 1 day ago
NDTV, 1 week ago
Times of India, 1 day ago
Economic Times, 2 days ago
Economic Times

2G scam case: CBI appeal infructuous in view of new anti-graft law, A Raja tells HC

Senior advocate Abhishek M Singhvi, appearing for Raja, told the court that the graft charges levelled against him and others in the case have been omitted in the new Prevention of Corruption Act of 2018 and therefore, prosecution in the instant matter cannot ...
 Economic Times4 hours ago 2G Scam Case: CBI Appeal of No Use in View of New Anti-graft Law, A Raja Tells Delhi HC  News184 hours ago
Times of India

Honour for CBI official in PC case

for distinguished service and police medal for meritorious service on the occasion of Republic Day. The list includes Deputy SP Ramaswamy Parthasarathy, who was part of the team that probed the corruption case against former finance minister P Chidambaram and ...
 Times of India1 day ago Cop Who Climbed Wall For P Chidambaram's Arrest Gets President's Medal  NDTV1 day ago CBI Dy SP who arrested Chidambaram awarded Police Medal  Daiji World2 days ago CBI Officer Who Scaled Six-foot Wall to Arrest Chidambaram Awarded President's Police Medal  News182 days ago
Economic Times

CBI registers case against Delhi based firm, Radikal Foods

The FIR says that an alleged loss of Rs. 819.48 crore(approx) as on April 1, 2018 was caused to the banks. The consortium banks consisted of 10 banks namely State Bank of India, Indian Overseas Bank, Oriental Bank of Commerce, Exim Bank, Bank of India, IDBI ...
 Economic Times4 days ago Post-CBI case, Adani says complied with laws, denies wrongdoing  Economic Times1 week ago CBI files FIR against Adani firm in coal-supply case  Times of India1 week ago CBI files case against Adani Ent. Ltd, NCCF officials  Daiji World1 week ago
Money Control

CBI books Delhi-based food exporter for Rs 819 crore banking fraud

The agency alleged that Radikal Foods Limited and its directors Siddharth Chaudhary and Anju Chaudhary, availed credit facilities to the tune of Rs 732 crore and cheated the State Bank of India and other consortium of banks by way of forgery.
 Money Control4 days ago CBI Books Mumbai-based Frost International for Rs 3,592 Cr Fraud Across 14 Banks  News186 days ago CBI books Frost International, its directors in Rs 3,600 crore fraud  Economic Times6 days ago CBI books Frost International directors in bank fraud charge of Rs 4,061.95 crores  Daiji World6 days ago
Times of India

Mum: Man poses as CBI officer to extort, held

A 34-year-old businessman has been arrested by the city crime branch for allegedly impersonating as an IPS officer working with the CBI and threatening a businessman to pay Rs 70 lakh to avoid arrest for an 'illegal transaction' during demonetisation.
 Times of India5 days ago Man who posed as CBI officer to extort held in Mumbai | Mumbai News - Times of India  Times of India5 days ago High Court Seeks CBI Reply On Kuldeep Sengar's Plea Challenging Life Term  NDTV1 week ago Unnao: HC seeks CBI's response on Sengar's appeal challenging conviction, life term  Times of India1 week ago
Money Control

Lalu Prasad can meet his lawyer 3 days a week

Prasad had on January 16 appeared before the special CBI court in connection with RC/47 case pertaining to fraudulent withdrawal of Rs 139.35 crore from Doranda Treasury during his chief ministerial regime in Bihar in the 1990s.
 Money Control2 days ago Lalu Yadav records statement in CBI court in fifth fodder scam case  Money Control1 week ago Lalu Prasad appears before CBI court in Ranchi  Daiji World1 week ago Lalu Prasad Yadav Appears Before CBI Court In Ranchi In Fodder Scam Case  NDTV1 week ago
Economic Times

AirAsia case: ED calls in Tony Fernandes, R Venkataramanan again

Fernandes and other top managers of AirAsia are being investigated by CBI on charges of criminal conspiracy. By Raghav Ohri , ET Bureau | Updated: Jan 24, 2020, 07.59 AM IST BCCL - Non Copyright NEW DELHI: The Enforcement Directorate ( ED) has summoned afresh ...
 Economic Times3 days ago ED summons Air Asia executives, CEO Tony Fernandes in PMLA case  Economic Times1 week ago
Times of India

CBI court orders AP CM to attend Jan 31 hearing

Andhra Pradesh chief minister YS Jaganmohan Reddy was directed by principal special judge BR Madhusudan Rao of CBI courts, Hyderabad, to be present before the court during the next hearing on January 31 in the quid pro quo case.
 Times of India2 days ago CBI court dismisses Andhra CM's plea in corruption case  Daiji World1 week ago Andhra Pradesh: Two-hour stay as YS Jaganmohan Reddy appears before CBI court as CM  Times of India2 weeks ago Quid pro quo case: Jagan appears in CBI court  Times of India2 weeks ago

For fifth time, CBI opposes Indrani Mukerjea’s bail plea

For fifth time, CBI opposes Indrani Mukerjea’s bail plea
 Times of India2 days ago Sheena Bora case: Indrani‚Äôs 4th bail plea rejected  Times of India1 month ago Court to pass order on Indrani's bail plea on Dec 10  Rediff.com1 month ago
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