Tag: Central Bureau of Investigation
AgustaWestland Case: Two More Accused Get Bail
A court here on Wednesday granted bail to two more accused arrested in the AgustaWestland VVIP helicopter deal case.....
CBI Wants Me To Implicate Kejriwal, Says Rajendra Kumar
Delhi Chief Minister Arvind Kejriwal on Thursday took on Prime Minister Narendra Modi after former aide Rajendra Kumar, seeking retirement from government service, alleged that the CBI was pressurising him to implicate the Aam Aadmi Party leader.....
CBI Arrests Superintendent Of GST In Bribe Case
The Central Bureau of Investigation (CBI) on Thursday said that it has arrested a Superintendent, CGST in Gujarat's Gandhidham for allegedly demanding and accepting a bribe of Rs one lakh from a man. ....
CBI Arrests Venugopal Dhoot, Videocon Chairman In Loan Fraud Case
In a latest development in the loan fraud case involving former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar, the Central Bureau of Investigation (CBI) on Monday arrested Venugopal Dhoot, Chairman Videocon group. ....
Civil Society Group Demands CBI Probe Into Mizoram Lottery Scam
A Mizoram anti-corruption watchdog has demanded a Central Bureau of Investigation (CBI) probe into an alleged multi-crore rupee lottery scam.....
CBI Searches Mallya's UB Offices In Bengaluru
The Central Bureau of Investigation on Monday searched the offices of Vijay Mallya-owned United Breweries (UB) group here, a CBI official said.....
CBI Files Chargesheet Against Mallya In IDBI Loan Case
The Central Bureau of Investigation submitted a detailed charge-sheet against absconding liquor baron Vijay Mallya and others in the Rs 1,300 crore loan default involving the defunct Kingfisher Airlines and IDBI here on Tuesday, an official said.....
Trinamool To Skip Parliament On Budget Day
The Trinamool Congress on Monday hardened its stance against the central government by announcing that its members will not attend Parliament on Wednesday when the 2017-18 Budget will be presented.....
Odisha Chit Fund Firm Owner In CBI Custody
A special court here on Sunday sent chit fund company Green Ray International Ltd. (GRIL) Managing Director Mir Shahruddin to six-day custody of the Central Bureau of Investigation (CBI).....
CBI Files Chargesheet Against SP Leader Aman Mani Tripathi
The CBI on Saturday filed chargesheet against Samajwadi Party leader Aman Mani Tripathi, son of jailed politician Amar Mani Tripathi, for allegedly killing his wife Sara Singh.....
