Home Search

Central Bureau of Investigation - search results

If you're not happy with the results, please do another search
Supreme Court expresses its displeasure at the continued delay of filing status reports by the CBI in the Aircel-Maxis scam

CBI and ED must file investigation status report in Aircel-Maxis scam by January 23:...

9
Expressing displeasure over the Central Bureau of Investigation (CBI) seeking more time, the Supreme Court (SC) on Thursday directed CBI and the Enforcement Directorate...
Sensational twist to Sunanda’s death probe: Attempt was made to derail investigation

Sensational twist to Sunanda’s death probe: Attempt was made to derail investigation

0
New Delhi A report of the medical board of the All India Institute of Medical Sciences (AIIMS) that went into the findings of the...
Special Investigation Team (SIT) on #BlackMoney submits latest report to apex court

Special Investigation Team (SIT) on #BlackMoney submits latest report to apex court

0
PG Staff New Delhi, Oct 27 The Special Investigation Team (SIT), probing the unaccounted money stashed away outside the country to tax havens and ways to...
ED has alerted all international airports and land border outposts in India

ED issues lookout notice against Sheikh Shahjahan’s brother Sheikh Sirajuddin

0
Sheikh Sirajuddin ignored several summonses from the ED On Tuesday, the Enforcement Directorate (ED) issued a lookout notice against Sheikh Sirajuddin, the younger brother of...
CBI filed a case against Rana Kapoor, his wife Bindu, industrialist Gautam Thapar of the Avantha Group, Bliss Abode Pvt Ltd and others

Mumbai CBI Court grants bail to Yes Bank Founder Rana Kapoor in fraud case

0
Bail for Rana Kapoor: Keeping him in jail any further would be 'pre-trial conviction', says court A special CBI court in Mumbai has granted bail...
Using technical and human intelligence combination, the Cybercrime Branch identified and apprehended 13 individuals linked to this scheme

Ahmedabad Cybercrime Branch dismantles extortion ring over Rs.1.15 cr; apprehends 13 individuals

1
Extortion ring busted in Ahmedabad; main suspect in police custody The Ahmedabad Police's Cybercrime Branch dismantled an extortion ring that defrauded a complainant of over...
ED demanded judicial custody of Kavitha saying that she is highly influential, and can influence the witnesses and tamper with the evidence if released

Excise policy case: CBI arrests K Kavitha, to be produced in Delhi court on...

0
Double trouble for BRS leader Kavitha as CBI takes custody of her in liquor policy case On Thursday, the Central Bureau of Investigation (CBI) arrested...
According to the ED, AAP MLA Amanatullah Khan acquired ‘huge proceeds of crime’ in cash through illegal recruitment of staff

ED moves Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan

0
Delhi Waqf Board case: ED seeks arrest warrant against AAP MLA Amanatullah Khan in money laundering probe In a fresh development, the Enforcement Directorate (ED)...
The court will hear the matter now on April 10 after the CBI sought time to reply to Kavitha’s plea

Excise policy case: Delhi court denies interim bail to BRS leader K Kavitha

1
Delhi excise policy case: Massive blow to Kavitha; Rouse Court denies interim bail On Monday, a Delhi court denied interim bail to Bharat Rashtra Samithi...
The raids came in after CBI filed an FIR against the former TMC MP on Thursday on the basis of the directives from anti-corruption ombudsman Lokpal, which had asked the agency to file a report within six months

CBI conducts searches at premises of expelled TMC MP Mahua Moitra

0
Mahua Moitra house searched by CBI in cash-for-query case The CBI on Saturday conducted searches on the premises of recently expelled TMC MP Mahua Moitra...

BOOKS

error: Content is protected !!