Sunday, May 05, 2024 | Last Update : 08:33 PM IST

CBI Page-26

Centre has no objection handing over Kathua rape case to CBI: Jitendra Singh

Union Minister Jitendra Singh that the court was another option through which the case could go to the CBI.

17 Apr 2018 9:22 PM

UCO Bank tanks 18 pc after CBI books ex-CMD in Rs 621-cr fraud case

Shares of UCO Bank plunged nearly 18 per cent in morning trade after the CBI booked Arun Kaul.

16 Apr 2018 11:32 AM

Unnao rape case: CBI arrests woman who took girl to MLA Sengar

A special court in Lucknow on Saturday sent Sengar, the prime accused in the case arrested on Friday, to a seven-day CBI custody.

15 Apr 2018 5:10 AM

Second arrest in Unnao rape case: CBI nabs woman who lured victim to MLA

Victim's mother alleged Shashi Singh lured her daughter and took her to Kuldeep Singh Sengar's house where he raped her.

14 Apr 2018 9:20 PM

Unnao rape: BJP MLA Kuldeep Singh Sengar sent to 7-day police custody

BJP MLA Kuldeep Singh Sengar is accused of raping 17-year-old Unnao girl in June 2017.

14 Apr 2018 6:53 PM

ADVERTISEMENT

Arrest BJP MLA Sengar, not just detain: Allahabad HC orders CBI in Unnao case

The high court has also asked for a progress report in the case by May 2 and said it will monitor the probe.

13 Apr 2018 3:01 PM

Unnao rape: BJP MLA Kuldeep Singh Sengar held, questioned by CBI

The UP BJP MLA has been charged under the stringent POCSO Act and sections of the Indian Penal Code (IPC) dealing with rape.

13 Apr 2018 8:30 AM

Victim known for filing false cases: BJP MLA defends Unnao rape-accused

The victim said that MLA Kuldeep Singh Sengar should be arrested first as he will try to influence probe.

12 Apr 2018 12:13 PM

UP govt orders CBI probe against BJP MLA for rape, custodial murder

A separate inquiry report has been submitted on the conduct of the Unnao jail officials during the victim's father's detention.

12 Apr 2018 9:04 AM

Railway tender case: RJD attacks BJP after CBI questions Rabri, Tejashwi Yadav

CBI is probing irregularities in awarding tenders to a private company to run hotels when Lalu Yadav was the railway minister in 2006.

10 Apr 2018 7:01 PM

ADVERTISEMENT

PNB scam: CBI court nods to attach Nirav Modi's UK bank account

Nirav Modi's Barclays bank account in the UK has about 12,79,517 pounds and USD 1,244.

10 Apr 2018 11:13 AM

ED raids Vadodara firm, directors in Rs 2600 Cr bank loan fraud

ED carried out searches after filing criminal complaint under Prevention of Money Laundering Act against the firm, based on recent CBI FIR.

09 Apr 2018 5:57 PM

CBI quizzes ex-RBI deputy governor in PNB probe: source

Police have also quizzed PNB and other bank officials, and made at least 20 arrests.

07 Apr 2018 12:14 PM

Chanda Kochhar's brother-in-law detained, CBI starts questioning

Rajiv Kochhar was handed over to a CBI team which is questioning him with regard to ICICI's dealing with Videocon Group, officials said.

05 Apr 2018 8:02 PM

CBI registers case against Vadodara-based firm for Rs 2,654 Cr fraud

CBI also launched searches at the official and residential premises of the company -- Diamond Power Infrastructure Ltd or DPIL -- in Guj.

05 Apr 2018 5:25 PM

ADVERTISEMENT

DDA Principal Commissioner, 2 others held for taking Rs 4 lakh bribe

The CBI said that during investigations Mr Aggarwal was arrested along with two other persons for allegedly accepting the bribe amount.

05 Apr 2018 10:17 AM

INX Media case: CBI court grants bail to Karti Chidambaram's CA

Bhaskararaman was arrested from a hotel in Delhi on February 16 and was later sent to sent judicial custody.

04 Apr 2018 8:11 PM

Missing JNU student: Delhi HC raps CFSL

Pulled up over laxity in examining mobile phones of nine suspects in the case.

03 Apr 2018 6:05 AM

Videocon chief denies dealings with ICICI CEO Chanda Kochhar's husband

The PE initiated by the CBI has named Videocon group promoter Venugopal Dhoot, Deepak Kochhar and unknown others.

01 Apr 2018 8:32 AM

Videocon case: CBI to probe ICICI CEO Chanda Kochhar’s husband

Videocon group had availed Rs 3,250 crore loan from the bank, of which Rs 2,810 crore remained unpaid and was declared NPA in 2017.

31 Mar 2018 9:45 AM

ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT