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SC stays HC order for CBI probe against Uttarakhand CM

The Supreme Court Thursday stayed the Uttarakhand high court's 'drastic order' for a Central Bureau of Investigation probe into corruption allegations against Chief Minister Trivendra Singh Rawat,......

FIR against Sushant's sisters 'speculative': CBI

The Central Bureau of Investigation on Wednesday told the Bombay high court that Rhea Chakraborty's accusation that the late actor Sushant Singh Rajput's sisters obtained a fake medical......

Dynastic corruption growing challenge: PM Modi

Prime Minister Narendra Modi on Tuesday batted for strong action to check "dynastic corruption", saying it has become a part of the political culture in some states and is hollowing out the country......

Coal scam: Dilip Ray's 3-yr jail term suspended

The Delhi high court on Tuesday suspended the three-year jail term of former Union minister Dilip Ray in a coal scam case pertaining to irregularities in the allocation of a Jharkhand block in......

Rhea asks court to dismiss plea by Sushant's sisters

Rhea Chakraborty on Tuesday requested the Bombay high court to dismiss a petition filed by late actor Sushant Singh Rajput's two sisters to quash the FIR lodged against them for forging and......

PNB scam: UK court rejects Nirav Modi's latest bail attempt

A United Kingdom court on Monday rejected the latest bail plea of fugitive diamond merchant Nirav Modi, who has been lodged in a London prison since his arrest on an extradition warrant in March......

Deepak Kochhar in ED custody till Oct 17

A special court in Mumbai on Tuesday remanded Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, to ED custody till October 17. Deepak Kochhar was arrested by the Enforcement......

CBI books Wadhawans for Rs 200 cr loan fraud in Yes Bank

The Central Bureau of Investigation has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, along with other directors and auditors in the firm, in an alleged Rs 200-crore loan fraud in Yes......

UK court extends Nirav Modi's remand till Nov 3

A UK court on Friday extended the remand of fugitive diamond merchant Nirav Modi till the next scheduled hearing in his ongoing extradition trial on November 3. The 49-year-old jeweller, wanted in......

Yes Bank fraud: ED arrests 2 former Cox and Kings executives

The Enforcement Directorate (ED) on Tuesday arrested the former CFO and internal auditor of the Cox and Kings Group in connection with its money laundering probe in the Yes Bank alleged loan......
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  Web results for Cbi
Man Held by Delhi Police for Duping People Through Multi-level Marketing Scheme

Several cases are registered against the accused in West Bengal, Karnataka and with the CBI also. A complainant reported that in January 2009,... ...

https://www.news18.com/news/india/man-held-by-delhi-police-for-duping-people-through-multi-level-marketing-scheme-3027146.html
HC hands over NRI's property grab case in Chandigarh to CBI

The case came to light in August, when Padamjit Singh, 84, a former United Nations executive who lives in the US, moved a plea of impersonation... ...

https://www.hindustantimes.com/chandigarh/hc-hands-over-nri-s-property-grab-case-in-chandigarh-to-cbi/story-rSZP32xXgqTFXA7IX1WWYL.html
Michel bought tickets worth Rs 92 lakh for 2 IAF officers, says CBI

0 2020 10:48:10 PM By Anand Singh New Delhi, Oct 30 (IANS): British national Christian James Michel, who is suspected of being one of the middleman... ...

https://www.daijiworld.com/news/newsDisplay.aspx?newsID=766543
CBI chief calls for strengthening synergy among law enforcement agencies to combat corruption

law enforcement agencies within India to combat corruption, according to an official statement on Saturday. He was speaking at the culmination of a... ...

https://economictimes.indiatimes.com/news/politics-and-nation/cbi-chief-calls-for-strengthening-synergy-among-law-enforcement-agencies-to-combat-corruption/articleshow/78952667.cms
Christian Michel Hired Typist for 22,000 Euros to Churn Contracts

According to the Central Bureau of Investigation (CBI) supplementary charge sheet running in over 12,000 pages filed in the Delhi court last month,... ...

https://www.news18.com/news/india/agustawestland-case-christian-michel-hired-typist-for-22000-euros-to-churn-contracts-3025154.html

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