Saturday, Apr 27, 2024 | Last Update : 05:43 PM IST
Central Bureau of Investigation Page-12
ED to act fast after Vijay Mallya’s UK arrest
The ED is likely to file a chargesheet in the money-laundering case against Mallya.
20 Apr 2017 2:27 AM
Narada sting: CBI files FIR against 12 TMC leaders; Mamata dubs case 'political'
The decision comes a month after the Supreme Court extended the time given to the CBI for conducting preliminary inquiry in the case.
17 Apr 2017 6:52 PM
Book unveils the luxurious prison lives of VIP criminals
The author claims even former Prime Minister Indira Gandhi didn't enjoy the same luxury as Subrata Roy in the Tihar Jail.
12 Apr 2017 3:41 PM
Delhi: CBI arrests four for cheating banks to the tune of Rs 2240 cr
Over Rs 300 crore of working capital was also allegedly moved to six companies set abroad.
12 Apr 2017 3:03 PM
EPIL manager faces CBI heat over Rs 1.5 crore bribe
The accused, Paritosh Kumar Praveen, was posted as the manager at EPIL in New Delhi.
09 Apr 2017 6:35 AM
CBI books two diamond firms for fraud
A part of M/s Winsome Diamonds Group, they didn’t repay loans worth Rs 1.5K cr to 3 banks
06 Apr 2017 2:51 AM
Why governor changed mind?: Bombay HC
Ex-governor had refused permission to CBI to prosecute Ashok Chavan.
05 Apr 2017 2:29 AM
Delhi LG orders scrapping of AAP govt's feedback unit
The unit was created under the Vigilance Department to reportedly "gather relevant information" about officials in Delhi government.
31 Mar 2017 6:28 PM
Tax Case: CBI files chargesheet against Virbhadra Singh
The chargesheet also contains the name of Singh's wife Pratibha along with others, bringing the total to nine.
31 Mar 2017 5:20 PM
Bring Mamata under CBI probe into Narada, Saradha scams: CPI-M
The party also demanded that the Trinamool Congress leaders, allegedly involved in Narada scam, be arrested immediately.
20 Mar 2017 5:44 PM
CBI questions three Narada petitioners
Trinamul may move Supreme Court today against Calcutta HC order.
20 Mar 2017 1:30 AM
Sheena Bora murder trial to start after March 30
Following this, the judge granted CBI time till March 30 to file its reply, and adjourned hearing.
17 Mar 2017 3:51 AM
ED attaches assets of over Rs 1 crore of Surat-based businessman in PMLA case
Bhajiyawala and two of his sons are already facing an inquiry from the CBI in connection with the recovery of Rs 1.05 crore in new currency.
23 Feb 2017 12:52 PM
IAS officer graft case: Man masquerading as PMO official held
Syed Burhanuddin aka OP Singh aka OP Sharma was on Thursday nabbed from Hyderabad and will be produced before a Special court in New Delhi.
23 Feb 2017 10:16 AM
CBI arrests ED's former joint director, three officials in corruption case
Huge bribe amount was allegedly taken by these officers as quid pro quo for various acts of omission and commission.
21 Feb 2017 2:33 PM
CBI files case against its ex-chief on Qureshi links
The people said the CBI conducted searches in four cities — New Delhi, Ghaziabad, Chennai and Hyderabad.
21 Feb 2017 6:29 AM
Two finance department officials under lens over campaign
The agency wants clarifications from two senior officials of the finance department of the city government in this regard, they added.
17 Feb 2017 6:09 AM
10 cops booked for unnatural sex
CBI says it did not have enough evidence to invoke murder charges.
14 Feb 2017 3:00 AM
Shehla case: Interior designer Zahida, 3 others get life term
The Court, however, pardoned another accused Irfan, a Kanpur resident who later turned approver.
28 Jan 2017 7:20 PM
Bombay High Court: Why no action against Kripashankar Singh?
High Court questions I-T dept for not acting against Cong leader.
24 Jan 2017 1:07 AM
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