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INX media case: CBI looks for money trail in 5 countries

The Central Bureau of Investigation has sent judicial requests to five countries, seeking details of international transactions related to investments and payments made by the companies accused in......

CBI questioned Chidambaram for four hours

The Central Bureau of Investigation on Thursday questioned former Union finance minister P Chidambaram for nearly four hours in connection with alleged corruption in granting foreign investment......

NDTV's Prannoy Roy booked for FDI norms violation

The Central Bureau of Investigation has booked NDTV promoters Prannoy Roy and Radhika Roy and others for allegedly violating foreign direct investment (FDI) rules in a 2007-09 investment, a charge......

CBI issues Look Out Circular against Chidambaram

The Central Bureau of Investigation has issued a Look Out Circular against former Union finance minister P Chidambaram in the INX media case to prevent him from leaving the country as the agency......

Unnao crash: CBI gets 2 more weeks to complete probe

The Supreme Court Monday granted to the Central Bureau of Investigation time till September 6 to complete the investigation into the road accident in which the Unnao rape survivor and her lawyer......

No early hearing of CBI's appeal against 2G acquittals

The Delhi high court on Tuesday refused to grant early hearing on the Central Bureau of Investigation's appeal challenging the acquittal of former Union telecom minister A Raja and others in the 2G......

CBI transfers officer probing case against Chanda Kochhar

The Central Bureau of Investigation has transferred the investigating officer in the ICICI Bank case as its ‘discreet inquiry’ suggested his role in leaking information related to......

CBI arrests six persons including SAI director in bribery case

The Central Bureau of Investigation has taken into custody six officers and private persons, on Thursday, in connection with a case of alleged corruption in the Sports Authority of India,......
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  Web results for Central Bureau Of Investigation
CBI Files Probe Report In Case Against Congress Leader Harish Rawat

The Central Bureau of Investigation (CBI) has filed a probe report in the High Court in Dehradun in a 2016 case of horse-trading against former... ...

https://www.ndtv.com/india-news/cbi-files-probe-report-in-case-against-congress-leader-harish-rawat-2090118
SC in Ayodhya case

The Supreme Court on Friday told Nirmohi Akhara, which has said the lawsuit of 'Ram Lalla' be rejected and the disputed land in Ayodhya be given... ...

http://www.rediff.com/news/report/claim-of-devotee-cant-be-adverse-to-deity-sc/20190823.htm
ED raids Deccan Chronicle Holding Ltd; seizes Rs 5 lakh in demonetised currency

The Central Bureau of Investigation (CBI) had registered a criminal case for alleged cheating and criminal conspiracy in the bank loan fraud case... ...

https://economictimes.indiatimes.com/news/politics-and-nation/bank-loan-fraud-ed-raids-deccan-chronicle-holding-ltd-seizes-rs-5-lakh-in-demonetised-currency/articleshow/70808936.cms
CBI writes to five countries for info on payment trail

The Central Bureau of Investigation (CBI) has written to the UK, Mauritius, Singapore, Bermuda and Switzerland governments seeking information on alle ...

https://www.thehindubusinessline.com/news/inx-media-case-cbi-writes-to-five-countries-for-info-on-payment-trail/article29235638.ece
ED tells SC

Former Union finance minister P Chidambaram had asked the then promoters of INX Media Group, Peter and Indrani Mukrerjea, to 'take care of his... ...

http://www.rediff.com/news/report/chidambaram-asked-peter-indrani-to-take-care-of-karti-ed-tells-sc/20190823.htm

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