Home » Central Bureau of...

You Searched For "Central Bureau of Investigation"

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

Nirav Modi not joining CBI probe, says 'have businesses abroad'

CBI asked to Nirav Modi to contact the High Commission of the concerned country and said it will arrange for his travel.

28 Feb 2018 5:58 PM IST

Indrani allegedly also confessed that once Chess Management was hired, rules were made for Karti services and his company was paid Rs 10 lakh. (Photo: ANI)

Indrani admitted deal between INX Media, Karti company, CBI to tell...

Indrani confessed that she and Peter took help of Karti's company once their application for clearance of Rs 305 cr was...

28 Feb 2018 5:36 PM IST

CBi has registered a case against top officials of Simbhaoli Sugars Limited, including its Deputy General Manager Gurpal Singh, who is the son-in-law of Punjab CM Captain Amarinder Singh, CMD, CFO, CEO and directors, and unknown bank officials. (Photo: www.simbhaolisugars.com)

Bank fraud again: Amarinder Singh's son-in-law among 13 accused

The bank had complained to the CBI on November 17, 2017 but the agency registered the case only on February 22, 2018.

26 Feb 2018 11:32 AM IST

Sohrabuddin Sheikh and his wife Kausar Bi

CBI relying on oral statements, claims defence

He also reiterated before Justice Revati Mohite-Dere that Pandian has been framed by the CBI in the case.

25 Feb 2018 5:07 AM IST

Kanpur-based company Rotomac Pens owner Vikram Kothari had taken a loan of more than Rs 800 crore from over five state-owned banks, including Allahabad Bank, Bank of India and Union Bank of India. (Photo: Facebook)

CBI, ED register cases against Rotomac Pens owner for Rs 3,600 cr...

ED would probe if funds obtained through the alleged fraud were laundered and if the proceeds were subsequently used to...

19 Feb 2018 7:28 PM IST

ED raids Nirav Modi premises, seizes Rs 5,700 Cr from 35 locations, 11...

ED sources say they raided 35 new locations covering 11 states and seized diamond and gold worth Rs 549 crore on Friday.

16 Feb 2018 9:40 PM IST

The court has asked CBI to probe if officials of civic agencies abused their position in allowing the construction of the two contentious structures.

CBI to probe land grab by Hanuman temple

The structures are on a busy road close to the commercial hub of Karol Bagh.

12 Feb 2018 1:12 AM IST

The CBI filed its charge sheet in the case in 2016. (Photo: PTI)

NHAI officials, US firm in soup over bribe allegation

The total amount of disallowance sought by CDM Smith India Private Limited and CDM Smith Inc, Boston is equivalent of...

11 Feb 2018 2:07 AM IST

Chidambarams statement comes close to the heel of appointment of former Intelligence Bureau director Dineshwar Sharma as interlocutor for J-K by the Modi government. (Photo: PTI/File)

ED finds confidential report on Aircel Maxis scam in Chidambaram house

The confidential report on Aircel Maxis scam was submitted by the CBI in a sealed cover with the Supreme Court in 2013.

8 Feb 2018 1:13 PM IST

Tapas Pal returns home, claims did no wrong

On Sunday morning, Mr Pal, accompanied by his wife Nandini, left Bhubaneswar to return home in Kolkata.

5 Feb 2018 1:24 AM IST

Sansar Chand, a 1986-batch Indian Revenue Service officer, posted as the commissioner was nabbed by the CBI in a late-night operation spread across Kanpur and Delhi. (Photo: Facebook Screengrab)

CBI arrests GST commissioner, 8 others for bribery in late-night...

CBI said the commissioner was a 'habitual' offender, taking bribes from businessmen on monthly and weekly basis.

3 Feb 2018 7:01 PM IST

Pravin Mohare and Kumar Sanu

CBFC whistleblower to play himself in film

In 2014, Kumar had allegedly demanded a bribe from him for clearing a film from Chhattisgarh.

27 April 2018 7:39 AM IST