Wednesday, Jul 17, 2019 | Last Update : 02:49 PM IST

Kishwar Desai Page-8

ED seeking information on Iqbal Mirchi assets from Britain

The Enforcement Directorate is preparing to send a “judicial request” to the United Kingdom to get details about the overseas assets allegedly acquired by late Iqbal Mirchi, a long-time associate of f

21 Jan 2016 12:03 AM

Land Scam: CBI gets revenue department records

The CBI has collected documents pertaining to the allotment of land to several leading real estate developers in Haryana from the revenue department of the state government as part of its investigatio

20 Jan 2016 1:11 AM

CBI to request info from Norway

The CBI, probing the $1 million Krishak Bharati Cooperative Limited- Yara bribery scandal, is all set to send a judicial request to Norway to get details about a firm based there.

19 Jan 2016 5:00 AM

Pearls gave third-party land to investors

CBI’s investigations into the Rs 45,000-crore Ponzi scam involving Pearls Group have revealed that the accused firm allegedly allocated land of “third parties” to its various investors fraudulently.

17 Jan 2016 12:33 AM

Pearl probe: CBI to send team to Australia

The CBI is likely to send a team of its officials to Australia in connection with its ongoing probe against promoters of two real estate companies — Pearl Agrotech Corpora-tion Ltd and Pearls Golden F

14 Jan 2016 3:14 AM

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UP job scam: 5 officers to be quizzed by CBI

The CBI, probing the alleged irregularities in the implementation of Mahatma Gandhi National Rural Employment Guarantee Scheme in UP, is all set to examine five senior officials of seven districts of

13 Jan 2016 2:35 AM

Interpol help sought on Pathankot attack

With the Indian security agencies making it clear that the six terrorists killed after the gunfight at Pathankot air base came from Pakistan, the National Invest-igation Agency is all set to approach

09 Jan 2016 11:53 PM

J Dey murder: CBI looks at old interview tapes of Rajan

The CBI is now scrutinising video-tapes pertaining to old interviews given by deported gangster Chhota Rajan to some news channels in connection with the murder case of journalist Jyotirmoy Dey.

08 Jan 2016 4:15 AM

Copter scam: CBI set to record statements again

The CBI, which is investigating the multi-crore AgustaWestland helicopter deal case, will soon record statements of some suspects again.

02 Jan 2016 12:28 AM

Fresh trouble for CM secretary, ED may file PMLA case

Fresh trouble seems to be in store for Rajendra Kumar, principal secretary to Delhi chief minister Arvind Kejriwal, with the Enforcement Directorate (ED) preparing to register a case against him under

30 Dec 2015 1:15 AM

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CBI’s first Vyapam chargesheet soon

The CBI, investigating the multi-crore Vyapam scam in Madhya Pradesh, will soon start filing its chargesheets against certain officials of the Madhya Pradesh Professional Examination Board (MPPEB).

29 Dec 2015 12:53 AM

Sheena Bora murder: CBI to question Mumbai police

The CBI probing the high-profile Sheena Bora murder case is now preparing to examine some officials of the Mumbai police who had earlier investigated the case.

28 Dec 2015 4:25 AM

NRHM case: CBI set to file fresh FIRs

Fresh trouble seems to be in store for BSP leaders in Uttar Pradesh as the CBI is preparing to register new FIRs in connection with its investigations into the alleged irregularities committed in the

26 Dec 2015 1:46 AM

CBI set to charge 2 bank officials in BoB fraud case

The CBI, which is investigating Rs 6,000 crore suspicious remittances case at a Bank of Baroda (BoB) branch in Delhi, is all set to file a supplementary chargesheet against two senior officials of the

25 Dec 2015 3:03 AM

CBI to quiz forensic experts in Vyapam

Hospital staff involved in conducting post-mortem of the Vyapam scam suspects are likely to be quizzed by the CBI again to ascertain the facts mentioned in their reports.

22 Dec 2015 5:12 AM

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CBI probes other Bank of Baroda branches

The CBI, which is investigating Rs 6,000 crore suspicious remittances case at a Bank of Baroda branch in Delhi, is now probing the suspected role of some other branches the public sector bank in this

20 Dec 2015 12:39 AM

CBI backs raids, grills Delhi CM principal secretary

A day after conducting searches in Delhi chief minister Arvind Kejriwal’s office building, the CBI on Wednesday justified the action and said the list of all the documents seized by it will be placed

17 Dec 2015 5:58 AM

CBI files case on Kejriwal secretary, quizzes him

Officer accused of abusing official position by favouring particular firm in getting goverment tenders

16 Dec 2015 3:24 AM

CBI probing other Opposition CMs too

Delhi CM Arvind Kejriwal is not the only chief minister complaining of being targeted by the CBI, other Opposition leaders and CMs it is investigating include Himachal Pradesh’s Virbhadra Singh and We

16 Dec 2015 12:44 AM

CBI to register 4 fresh cases

The CBI, probing the alleged irregularities in the implementation of Mahatma Gandhi National Rural Employment Guarantee Scheme in Uttar Pradesh, is all set to register four fresh cases.

09 Dec 2015 6:36 AM

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