Friday, Apr 19, 2024 | Last Update : 08:58 PM IST
Central Bureau of Investigation Page-4
Narendra Dabholkar shooter held by Maharashtra ATS
It is suspected that Raut supplied the firearms and the two-wheeler that were used in the Dabholkar murder case by the accused.
19 Aug 2018 2:03 AM
UP shelter home license cancelled after girls complain mistreatment, 24 rescued
License of Deoria shelter home was cancelled after a girl escaped and informed the police how they were all treated like servants.
06 Aug 2018 10:47 AM
Money laundering charges 'completely false', says Vijay Mallya
The CBI had submitted a detailed set of documents to the UK court, which includes case of conspiracy against former IDBI Bank.
31 Jul 2018 4:07 PM
P Chidambaram gets interim protection till Aug 7 in Aircel-Maxis case
P Chidambaram had filed a fresh anticipatory bail plea in Delhi's Patiala House Court in Aircel-Maxis money laundering case earlier today.
23 Jul 2018 2:50 PM
Delhi HC hears CBI plea against Sajjan acquittal
Asks what was state doing when 5 Sikhs were killed next to Cantt.
14 Jul 2018 4:32 AM
CBI says Mathew Samuel not cooperating in Narada scam
Report is under scrutiny of the legal wing of the CBI before the next course of investigation is decided.
24 Jun 2018 6:43 AM
Delhi Court sends scribe to 14-day judicial custod
The Supreme Court had on May 4 refused to interfere with his arrest by the CBI.
23 Jun 2018 6:45 AM
Panch witness turns hostile in Sohrab case
Adhikari denied everything before the judge S.J. Sharma.
21 Jun 2018 5:13 AM
PNB fraud case: India could begin Nirav Modi's extradition process in UK
According to information available in the UK, Nirav Modi arrived in London earlier this year on an Indian passport.
14 Jun 2018 9:31 PM
Mukul Roy accuses TMC of killing 2 of BJP workers
Roy says out NHRC initiated a suo moto inquiry into the death of Trilochon.
05 Jun 2018 6:18 AM
CBI books 13 ONGC officials in Rs 80 crore scam case
ONGC's Vigilance wing had approached the CBI, charging that it had detected a fraud of Rs 80 crore.
01 Jun 2018 5:06 PM
Nirav Modi company wasn’t registered: CBI
Despite this, firm received LoUs worth Rs 2,152 crore from bank’s Mumbai branch.
25 May 2018 6:39 AM
SSC paper leak: CBI registers case, conducts raids at 12 locations
The case has been registered under criminal conspiracy, cheating, Prevention of Corruption Act and the Information Technology Act, 2000.
23 May 2018 8:31 PM
CBFC whistleblower to play himself in film
In 2014, Kumar had allegedly demanded a bribe from him for clearing a film from Chhattisgarh.
27 Apr 2018 7:39 AM
CBI nabs three for cheating banks of Rs 2654.40 crore
The joint raid was conducted at Udaipur from where they were apprehended by the investigation agency.
19 Apr 2018 8:06 AM
CBI books ex-UCO bank CMD in Rs 621 crore fraud
The accused defrauded UCO bank to the tune of Rs 621 crore by diversion and siphoning off bank loans.
14 Apr 2018 6:20 PM
Why accused BJP MLA not arrested despite FIR: Allahabad HC to UP govt
Allahabad High Court said it would pronounce its order on the Unnao rape case at 2 pm on Friday.
12 Apr 2018 3:48 PM
Canara Bank, Bank of India officials questioned in PNB scam case
The PNB in February detected the multi-crore scam, wherein Nirav Modi and Mehul Choksi had allegedly cheated the bank.
12 Apr 2018 12:11 PM
Unnao: BJP MLA charged with rape, CBI will decide on arrest, says police
An FIR has been filed against the accused BJP MLA for raping an 18-year-old woman in June 2017.
12 Apr 2018 11:19 AM
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