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Tag: cbi

Andhra Pradesh CM announces MSP for 24 agri products
National / News Update

Jagan govt orders CBI probe into Amaravati land scam

March 23, 2020 - by IANS

Amaravati: The Jagan Mohan Reddy government in Andhra Pradesh here on Monday entrusted to the Central Bureau of Investigation (CBI) cases of alleged irregularities committed during the previous TDP government while …

Jagan govt orders CBI probe into Amaravati land scam Read More
National / News Update

CBI arrests Delhi Police Inspector in graft case

March 19, 2020 - by IANS

New Delhi: The Central Bureau of Investigation on Thursday arrested an Inspector of Delhi Police’s Economic Offences Wing (EOW) in a Rs 4 lakh graft case. A senior CBI official told …

CBI arrests Delhi Police Inspector in graft case Read More
National / News Update

Delhi policeman, lawyer caught by CBI for demanding bribe

March 15, 2020March 15, 2020 - by IANS

New Delhi: The Central Bureau of Investigation (CBI) has arrested a Delhi Police constable and a lawyer for demanding a bribe of Rs one lakh in lieu of dropping a case …

Delhi policeman, lawyer caught by CBI for demanding bribe Read More
CBI files fresh case against Kapoor, wife, Avantha realty promoter
National / News Update

CBI files fresh case against Kapoor, wife, Avantha realty promoter

March 13, 2020 - by IANS

New Delhi: The Central Bureau of Investigation on Friday said it has filed a fresh case against Yes Bank founder Rana Kapoor, his wife Bindu Kapoor and Avantha Realty Promoter Gautam …

CBI files fresh case against Kapoor, wife, Avantha realty promoter Read More
National / News Update

CBI arrests 2 IT officials, 1 CA in Rajasthan graft case

March 12, 2020 - by IANS

Jaipur: The Central Bureau of Investigation (CBI) on Thursday carried out searches at 10 locations in Rajasthan and arrested three persons, including two income-tax department official posted in Nagaur, in a …

CBI arrests 2 IT officials, 1 CA in Rajasthan graft case Read More
Business / National / Special

Yes Bank: CBI, ED studying documents, senior officials to be quizzed

March 11, 2020 - by IANS

New Delhi: The Central Bureau of Investigation and the Enforcement Directorate are studying the documents seized during the searches carried out at multiple locations in connection with the Yes Bank scam …

Yes Bank: CBI, ED studying documents, senior officials to be quizzed Read More
National / News Update

Yes Bank case: CBI raids 7 locations in Mumbai

March 9, 2020 - by IANS

Mumbai: The CBI on Monday carried out searches at seven locations here in connection with a corruption case registered against Yes Bank founder Rana Kapoor, Dewan Housing Finance Limited (DHFL) as …

Yes Bank case: CBI raids 7 locations in Mumbai Read More
National / News Update

CBI books GST Assistant Commissioner for corruption

February 28, 2020 - by IANS

New Delhi: The CBI has registered an FIR against filmmaker Ashoke Pandit’s younger brother Deepak Pandit, an Assistant Commissioner of GST and Central Excise, on charges of amassing movable and immovable …

CBI books GST Assistant Commissioner for corruption Read More
National / News Update

Key Modi aide Khulbe makes comeback to PMO

February 21, 2020 - by IANS

New Delhi, Bhaskar Khulbe, a key aide to Prime Minister Narendra Modi, is making a comeback to the Prime Minister’s Office (PMO) as a case by the Central Bureau of …

Key Modi aide Khulbe makes comeback to PMO Read More
Aircel-Maxis case: CBI, ED granted 3 months to complete probe
National / News Update

Aircel-Maxis case: ED, CBI seek more time to complete probe

February 20, 2020 - by IANS

New Delhi: A Delhi court on Thursday adjourned till May 4 the arguments on cognizance of charge sheet in Aircel-Maxis case, after the Central Bureau of Investigation (CBI) and Enforcement Directorate …

Aircel-Maxis case: ED, CBI seek more time to complete probe Read More

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Business News

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