Tag archive for ‘CBI’
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By Ila Choudhary On Tuesday, December 1st, 2020
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Nirav Modi”s remand extended in UK, final hearings in 2021

London, Dec 1 (PTI): Nirav Modi, wanted in connection with the estimated USD 2-billion Punjab National Bank (PNB) scam case, was further remanded in custody on Tuesday by a court in London hearing India”s More...

By Manisha Sen On Saturday, November 28th, 2020
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Coal official dies after falling sick during CBI search op

Kolkata (West Bengal) [India], November 28 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at several places in West Bengal, Uttar Pradesh, Jharkhand and Bihar in connection with More...

By Manisha Sen On Saturday, November 28th, 2020
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ED attaches assets worth over Rs 27 cr of former IAS officer

New Delhi, Nov 28 (PTI): Assets worth over Rs 27 crore of Chhattisgarh-based former IAS officer Babulal Agrawal have been attached by the Enforcement Directorate (ED), the central probe agency said on Saturday. More...

By Manish Sen On Tuesday, November 24th, 2020
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CBI questions IPS officer Hemant Nimbalkar in connection with IMA scam

New Delhi, Nov 24 (PTI) The Central Bureau of Investigation questioned a senior IPS officer for allegedly covering up the multi-crore IMA ponzi scheme, CBI sources said on Tuesday. “Three days ago we questioned More...

By Ila Choudhary On Friday, November 20th, 2020
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HC seeks CBI stand on Maneka Gandhi’s plea against order for probe in graft case against her

New Delhi, Nov 20 (PTI) The Delhi High Court Friday sought the CBI response on BJP MP Maneka Gandhi’s plea challenging a trial court order rejecting its closure report in a graft case against her and two others More...

By Ila Choudhary On Thursday, November 19th, 2020
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CBI arrests Assistant Commissioner in Delhi Food Department for taking bribe

New Delhi [India], November 19 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested Assistant Commissioner and a contractual employee of Delhi’s Food and Supply Department for allegedly accepting More...

By Ila Choudhary On Thursday, November 19th, 2020
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Assistant commissioner in Delhi govt’s Food and Supply dept held for taking bribe: CBI

New Delhi, Nov 19 (PTI) The CBI arrested an assistant commissioner in the Food and Supply department of the Delhi government red handed on Thursday while he was allegedly receiving a bribe of Rs one lakh from a More...

By Ila Choudhary On Tuesday, November 17th, 2020
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UP junior engineer in CBI net for alleged sexual abuse of children

New Delhi, Nov 17 (PTI) The CBI has arrested a junior engineer of Uttar Pradesh irrigation department for alleged sexual exploitation of children for last 10 years and selling videos and photographs of nefarious More...

By Manisha Sen On Tuesday, November 10th, 2020
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Disproportionate assets case: CBI files case against former Cochin Port Trust secretary

New Delhi, Nov 10 (PTI) The CBI has filed a case against the then secretary of Cochin Port Trust, Cyril C George, for allegedly possessing assets worth over Rs 90 lakh, which are disproportionate to his known sources More...

By Ila Choudhary On Tuesday, November 10th, 2020
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Punjab binds CBI to take its approval before probing cases from state

Chandigarh, Nov 10 (PTI) The Congress-led government in Punjab has revoked its general consent to the Central Bureau of Investigation for probing cases in the state, joining several other non-BJP ruled states that More...