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A few days earlier, the agency had arrested former ICICI Bank’s chief executive officer Chanda Kochhar and her husband Deepak Kocchar

ICICI loan fraud case: CBI arrests Videocon Group Chairman Venugopal Dhoot

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Videocon CEO arrested By CBI 2 days after ex-ICICI Bank CEO Chanda Kocchar, Deepak Kochhar On Monday, in the latest development, the Central Bureau of...
CBI has alleged that NSE had paid Rs.4.54 crore in 8 years to ISEC Services Pvt Ltd for carrying out illegal interception of phones of employees in the name of a cyber vulnerability study

CBI charge sheets ex-Mumbai police commissioner Sanjay Pandey, NSE ex-CEOs Ravi Narain, Chitra Ramkrishna...

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The case pertains to the alleged tapping of the phones of executives of the stock market The Central Bureau of Investigation (CBI) has filed a...
The alleged manipulation of TV ratings took place at the level of Lulla when he was heading the Broadcast Audience Research Council

CBI files chargesheet against former BARC CEO Sunil Lulla in ratings manipulation case

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Ratings manipulation case: CBI files chargesheet against ex-BARC CEO in Lucknow court The Central Bureau of Investigation (CBI) has filed a chargesheet against former BARC...
AIMPLB executive member and spokesperson, Syed Qasil Rasool Ilyas, said the board has now decided to move the Supreme Court against the acquittal

Babri Masjid demolition: AIMPLB to move Supreme Court against acquittal of 32 accused

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A Special CBI Court in 2020 acquitted the 32 accused in the Babri Masjid demolition case The All India Muslim Personal Law Board (AIMPLB) has...
CBI informed the court that starting from the main panel of recruitment to waiting lists, evidence of corruption had been everywhere

West Bengal teachers’ recruitment scam: CBI tells Calcutta HC 21,000 candidates recruited illegally in...

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Eligible candidates who were illegally denied appointments are eagerly waiting for actions on part of WBSSC and CBI A total of 21,000 candidates were recruited...
The federal agency had arrested the accused in the money laundering case based on a CBI FIR lodged against Jain in 2017

Delhi Court denies bail to AAP’s Satyendar Jain, 2 others in money laundering case

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Satyendar Jain is to stay in jail for now The Rouse Avenue Court in Delhi refused to grant bail to Aam Aadmi Party (AAP) leader...
The bench noted that delays in prosecuting the corrupt breeds a culture of impunity and leads to systemic resignation to the existence of corruption in public life

Supreme Court reiterates that the statutory 4-month cap for granting sanction to prosecute public...

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Delay in grant of sanction for prosecution would not lead to quashing of charges, says Apex Court The Supreme Court on Tuesday reiterated that the...
CBI alleged that both Rana Kapoor and Gautam Thapar had committed criminal breach of trust, cheating, criminal conspiracy, and forgery for diversion/misappropriation of public money

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Rs.466.51 crore Yes Bank...

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Biggest bank fraud gets big action by CBI The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against former Chief Executive and...
Is the arrest of Sanjay Gupta of OPG Securities in the NSE scam a beginning of a series of people who need to be behind the bars?

CBI arrests OPG Securities MD in NSE co-location case

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CBI arrests another key accused Sanjay Gupta in the NSE co-location case The Central Bureau of Investigation (CBI) on Wednesday arrested Delhi-based stock broker and...
Delhi HC directs Karti to appear before CBI within 16 hours of landing in India - why so long? The last time, he was picked up from the tarmac!

Appear before CBI within 16 hours after landing in India, Court tells Karti. CBI...

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Will Karti Chidambaram find a way to stay out of India indefinitely? A Delhi court on Friday directed the CBI to give a three-day prior...

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