Tag: CBI
ED Registers Money Laundering Case Against Trinamool Leaders
The Enforcement Directorate on Friday said it has registered a money laundering case against some Trinamool Congress leaders over their alleged involvement in the Narada sting case in which they were seen receiving money in exchange of favours to a fictitious company.....
Video: Mishra Handed Over Three Sealed Envelops To CBI As Evidence Against Kejriwal
Hours after posting an open letter to Delhi Chief Minister Arvind Kejriwal, suspended AAP leader Kapil Mishra on Tuesday went to the CBI office to register a complaint against him and other party leaders.....
Lalu Appears Before CBI Court In Fodder Scam
Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav appeared before a special CBI court in Ranchi on Thursday in connection with fodder scam case. ....
Rajasthan Agrees To CBI Probe Into Gangster's Shootout
The Rajasthan government has accepted the demand for a CBI inquiry into the shootout-death of gangster Anandpal Singh leading to the Rajput community calling off its proposed July 22 agitation.....
CBI Official Held For Rail E-ticket Racket
The CBI has arrested an assistant programmer working with the probe agency and another person for developing and selling a software for booking railway tickets by "duping the Tatkal ticket booking system", an official said on Wednesday.....
CBI Busts Human Trafficking Racket That Stranded 23 Youth In France
The CBI on Friday said it has busted a human trafficking racket and booked three persons on charges of sending 23 teenaged students to France in 2016 for "a rugby training camp".....
CBI Court Issues Notice To Tejashwi Yadav
A special CBI court on Wednesday issued notices to former Bihar Deputy Chief Minister Tejashwi Yadav and three others over their statements regarding RJD chief Lalu Prasad's conviction in the fodder scam case.....
It Is Very Cold In Jail, Lalu Tells Judge
Special CBI judge Shivapal Singh on Thursday put off the sentencing of former Bihar Chief Minister Lalu Prasad, who claimed he had done no wrong and that he found it "very cold" in prison.....
New CBI Case Against Ex-Noida Chief Engineer
The CBI has registered a fresh corruption case against Noida's former Chief Engineer Yadav Singh for awarding contracts worth Rs 116.39 crore to five private companies by violating tender norms, an official said on Friday.....
CBI Shouldn't File SLP Before SC In Bofors, AG Tells Government
Attorney General K.K. Venugopal has told the government that the CBI should not file a special leave petition (SLP) in the Bofors case against 2005 Delhi High Court judgment discharging Hinduja brothers.....
