Tag: CBI
CBI Team At Abhishek Banerjee's Residence To Question Wife Rujira
A team of Central Bureau of Investigation (CBI) officers arrived at the residence of Trinamool Congress MP Abhishek Banerjee to question his wife Rujira Banerjee in connection with its probe into the illegal coal smuggling case, minutes after West Bengal Chief Minister and Trinamool Congress supremo Mamata Banerjee left from his residence. ....
CBI Books Cadbury India, Searches Several Premises
The Central Bureau of Investigation (CBI) on Wednesday carried out searches at 10 locations of Cadbury India Ltd, now known as Mondelez Foods Private Limited, in connection with a case it registered for alleged corruption and misrepresentation of facts to fraudulently avail area-based tax benefits in Baddi, Himachal Pradesh. ....
SC To Hear Pleass Of Maharashtra Govt, Anil Deshmukh Against HC Order On Thursday
The Supreme Court on Thursday will hear petitions filed by Maharashtra government and former state Home Minister Anil Deshmukh challenging the Bombay High Court order directing a CBI preliminary enquiry into corruption allegations levelled by former Mumbai Police Commissioner Param Bir Singh.....
Anil Deshmukh Probe: CBI Questions Sachin Vaze, Param Bir Singh, Summons DCP
The Central Bureau of Investigation (CBI) on Thursday questioned arrested Mumbai Police officer Sachin Vaze, former city Police Commissioner Param Bir Singh and two others in connection with the preliminary enquiry it registered for the probe into allegations of corruption against former state Home Minister Anil Deshmukh. ....
Anil Deshmukh Being Grilled By CBI Over Corruption Allegations
Ex-home minister of Maharashtra Anil Deshmukh reached the CBI office on Wednesday morning for questioning into the allegations of corruption levelled by former Mumbai Commissioner of Police Param Bir Singh, officials said. ....
Ex-CBI Director Ranjit Sinha Passes Away
Former Director of Central Bureau of Investigation (CBI) Ranjit Sinha passed away on Friday morning, sources said. ....
Nirav Modi's Extradition Cleared, Priti Patel Signs Order
In a major boost to the Central Bureau of Investigation's (CBI) probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case, UK Home Secretary Priti Patel has approved the extradition of fugitive diamantaire Nirav Modi, sources said on Friday.....
Former Maharashtra Home Minister Anil Deshmukh's Lawyer Arrested By CBI
Former Maharashtra Home Minister Anil Deshmukh's lawyer has been arrested by CBI. ....
CBI Seeks Polygraph Test Of Accused In Mahant Narendra Giri Death Case
The Central Bureau of Investigation (CBI) has moved an application before the chief judicial magistrate (CJM), Prayagraj, seeking polygraph test of Anand Giri, Adya Tiwari and his son Sandeep Tiwari -- the three accused in the mysterious death of Mahant Narendra Giri. ....
CBI Arrests Trinamool Leader Pranab Chatterjee In Chit Fund Scam
The Central Bureau of Investigation (CBI) said on Friday that it has arrested Pranab Chatterjee, who is a Trinamool Congress leader and Chairman of the Burdwan Municipality in West Bengal, in connection with a chit fund fraud case. ....
