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Tag: cbi

News Update

Hearing for the release of four TMC leaders adjourned: Calcutta HC

20 May 2021
In Narada Sting Tape case, the Calcutta High Court, on Wednesday, adjourned the hearing till Thursday afternoon. The Central Bureau of Investigation (CBI) has arrested in this case a former…
News Update

Plea of Param Bir against the inquiries can be decided by CAT: Bombay High Court

5 May 2021
The Bombay High Court on Tuesday observed, after the Maharasthra Government opposed the writ plea filed by Param Bir, that there is no urgency to hear the plea of the…
News Update

FIR registered against Maharasthra’s former home minister by CBI

25 Apr 2021
First information report (FIR) was registered against former home minister of Maharashtra and unknown people by the Central Bureau of Investigation (CBI) for alleged "attempt to obtain undue advantage for…
News Update

CBI framed charges against Hoods in AJL plot allotment case

17 Apr 2021
In the Associated Journal plot allotment case, charges were being framed against the former Chief Minister of Haryana, Bhupinder Singh Hooda by a Special CBI Court in Panchkula. In the…
News Update

CBI questions Maharashtra’s former home minister for eight hours

15 Apr 2021
The CBI on wednesday, in its preliminary enquiry made against the former Home Minister of Maharashtra, Anil Deshmukh questioned him for 8 hours. It's done on the allegations of corruption…
News Update

Delhi court exempts Chidambarams from in-person hearing in INX media case

7 Apr 2021
On Wednesday, a Delhi court excluded union finance minister Chidambaram and his son Karti from testifying in court in a money laundering case involving the INX Media contract. M.K. Nagpal,…
News Update

Supreme Court stayed arrest of private firm director in Coal scam case

26 Mar 2021
The plea was filed by Anup Majee, director of dry fuel company engaged in purchase and sale, he was an accused of illegal coal trading in West Bengal. Justices DY…
News Update

A Rohtak based firm booked for Rs. 176 Cr. bank fraud

27 Feb 2021
A case is being registered by the Central Bureau of Investigation, (CBI) on the complaint from the main branch of Canara Bank, Rohtak, against the directors of a Rohtak based…
News Update

UK court allowed Nirav Modi’s Extradition

26 Feb 2021
On Thursday, an U.k court decided that diamond businessman Nirav Modi can be deported to India to face fraud and money laundering allegations in the Rs 14,000-crore, scam case of…
News Update

CBI summons wife of Mamata’s nephew Abhishek Banerjee in coal smuggling case

22 Feb 2021
The Central Bureau of Investigation on Sunday summoned Trinamool Congress MP Abhishek Banerjee’s mate Rujira Narula in alleged coal importation scam case. A CBI team reached Banerjee’s house in city…

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