Tag: CBI
CBI Books Delhi-based Co Over Rs 2,348-cr Bank Fraud
The Central Bureau of Investigation (CBI) on Saturday conducted searches at several locations in Delhi-NCR, Chandigarh, Kolkata and Orissa, at the offices of a New Delhi-based private company in a bank fraud case.....
Illegal Mining Case: Gayatri Prajapati's House Among 22 Places Raided In UP
The CBI on Wednesday carried out searches at over 22 locations in Uttar Pradesh, including the residence of former state minister Gayatri Prajapati in connection with a case of illegal sand mining between 2012 and 2016, officials said.....
CBI Cross-examines TMC MP, Samuel In Narada Case
The Central Bureau of Investigation (CBI) here on Wednesday cross-examined Trinamool Congress (TMC) MP K.D. Singh, Narada News Managing Director Mathew Samuel and others regarding the sting operation, which showed around a dozen of TMC leaders, including MPs and Ministers in Bengal, allegedly accepting bribes.....
Ex-Kolkata Top Cop Again Ignores CBI Summons
Senior IPS officer and former Kolkata top cop Rajeev Kumar on Tuesday again failed to appear before the Central Bureau of Investigation (CBI) in its probe into the Saradha Chit fund scam case, official sources said.....
Yogi Govt Arrests Top Officials In EPF Scam, CBI To Probe DHFL Links
Adhering to its zero tolerance policy on corruption, the Yogi Adityanath government in Uttar Pradesh has registered an FIR in the Employees Provident Fund (EPF) scam case and arrested two senior government officials.....
CBI Books Frost Intl In Rs 4,000-cr Fraud, Raids 13 Places
The Central Bureau of Investigation on Tuesday carried out searches at various locations in Mumbai and Uttar Pradesh after filing a case against Frost International Ltd, a Mumbai-based company involved in merchant trading and import and export of various commodities, and its promoters on charges of cheating a consortium of banks worth Rs 4,061.95 crore in 2011.....
#BoisLockerRoom: Plea In Delhi HC Seeks CBI Probe, To Come Up On May 13
A Public Interest Litigation has been filed in the Delhi High Court seeking direction for a Central Bureau of Investigation (CBI) probe in the case relating to an Instagram chat group "Bois Locker Room" where rapes were glorified and photos of underage girls were shared and also objectified. ....
MHA Seeks Report From Rajasthan Govt Over Alleged Phone Tapping
The Union Ministry of Home Affairs (MHA) on Saturday sought a detailed report from Rajasthan government over the alleged phone tapping issue in the state, said sources. ....
Advani Gets Statement Recorded In CBI Court In Babri Case
Veteran BJP leader Lal Krishna Advani on Friday got recorded his statement in a special CBI court here in the Babri mosque demolition case through videoconferencing from Delhi.....
Truth Must Come Out, SC On Sushant Case
The Supreme Court on Wednesday said it is unfortunate that a gifted artist like Sushant Singh Rajput passed away in unusual circumstances and the truth in the matter should come out. ....
