Page 12 of CBI

Transstroy India denies fraud allegations: Do banks have proper checks in place?

Transstroy India, the Hyderabad-based infrastructure company has come under the Central Bureau of Investigation (CBI) scanner over allegations of fraud…

December 21, 2020 21:57 IST

EOW, Shivinder Singh, Malvinder Singh, Delhi Police Arrest

Arrest of Ranbaxy and HDIL promoters will send strong signal to corrupt business leaders

Ranbaxy promoters Shivinder and Malvinder Singh have joined the long list of business leaders who have been facing legal action…

Updated: October 10, 2019 22:18 IST

CBI, Delhi, airport, Bureau of Civil Aviation Security, BCAS, Air One Aviation

CBI arrests Delhi scribe on charge of giving false info to get airport

The agency said two persons, Rahul Sharma and Sanjay Snehi, allegedly assisted to park the money. It also alleged that…

May 3, 2018 23:50 IST

Delhi Police Commissioner could be the next CBI chief despite opposition’s disproval

A three-member panel led by Prime Minister Narendra Modi, Chief Justice of India J S Khehar and the Leader of…

January 17, 2017 11:50 IST

CBI files chargesheet against Vyapam scam accused

The CBI, probing the cases under Vyapam scam in Madhya Pradesh, today filed a chargesheet in a special court here…

June 14, 2016 08:41 IST

CBI to hire tax experts from RBI, other financial institutions

CBI is looking for tax experts from RBI and other financial institutions to help it in probing high-profile cases including…

June 12, 2016 11:47 IST

dabolkar murder case, dabholkar murder case arrest, arrest in dabholkar murder case, dabholkar murder, naredra dabholkar case, cbi arrest in dabholkar murder case

CBI makes first arrest in Narendra Dabholkar murder case

CBI has arrested Hindu Janajagruti Samiti member Virendrasing Tawde in connection with the murder of noted rationalist Narendra Dabholkar in…

Updated: June 11, 2016 12:06 IST

Enforcement Directorate probe against Himachal Pradesh CM justified: Bharatiya Janata Party

Himachal Pradesh BJP today insisted on its demand for Chief Minister Virbhadra Singh’s resignation on “moral grounds” and claimed the…

June 11, 2016 07:41 IST

Central Bureau of Investigation questions Virbhadra Singh in Disproportionate Assets case

CBI today questioned Himachal Pradesh Chief Minister Virbhadra Singh in connection with its probe into allegations of disproportionate assets amassed…

Updated: June 9, 2016 15:38 IST

UP government not serious about law and order: Kiren Rijiju

The Centre today hit out at the ruling Samajwadi Party accusing it of not being serious about law and order…

June 7, 2016 18:18 IST

chinese incursion, uttarakhand, chinese incursion in uttarakhand, Harish Rawat, india china border, chamoli chinese intrusion

Sting row: CBI to quiz Harish Rawat again

The Central Bureau of Investigation (CBI) will today again question Uttarakhand Chief Minister Harish Rawat today in connection with the…

June 7, 2016 11:40 IST

Coal Scam, CBI, Naveen Jindal, Jindal Steel and power, coal industry

Coalscam: Complicity of new persons have come up, CBI to court

The court, which was to pronounce its order on allowing or disallowing the plea of Singhal to become approver, directed…

June 6, 2016 18:43 IST

Narendra Dabholkar murder: CBI carries out searches in Pune and Panvel

CBI today carried out searches in Pune and Panvel in connection with the murder of rationalist Narendra Dabholkar in 2013.

June 1, 2016 18:05 IST

Order CBI and ED probe into the seizure of Rs 570 crore: DMK

On May 13, 2016, Election Commission’s surveillance team at Tirupur in Tamil Nadu chased and seized three container lorries transporting…

May 31, 2016 15:38 IST

Coal scam accused moves SC in Jindal case

An accused in the coal scam case on Monday moved the Supreme Court seeking to restrain the CBI from further…

May 31, 2016 07:41 IST

Special court directs CBI to probe assets of Ex-Chief A K Verma

A special CBI court here has directed the agency to inquire into allegations of disproportionate assets amassed by a former…

Updated: November 23, 2016 11:47 IST

bhupinder singh hooda, manohar lal khattar, cbi raid, cbi raid hooda, hooda industrial plots, hooda house raid, chandigarh, india news

Ex-CM Bhupinder Singh Hooda in trouble as CBI files FIR, conducts raids

The raids were conducted at 16 locations in Chandigarh, Panchkula, New Delhi, Faridabad, Gurgaon, Rohtak, Karnal and Kurukshetra, including residences…

May 22, 2016 11:14 IST

Anand Joshi, Home Ministry under secretary, placed under suspension

A Home Ministry official, who was arrested by CBI for allegedly issuing FCRA notices arbitrarily to several NGOs for financial…

May 18, 2016 15:48 IST

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