Cbi
Feb 20, 2020 23:43
A Justice Rohinton Nariman-led bench dismissed a CBI plea citing delay in appealing the Punjab & Haryana high court’s verdict turning down the agency’s challenge to the state government move a year back. read more
Feb 20, 2020 03:02
CBI special Judge Sanjeev Aggarwal also directed that the first Investigating Officer of the case, Ajay Kumar Bassi, to be present during the next hearing on February 28 to explain the case diary. read more
Feb 19, 2020 13:39
A fresh case against the official and his family members was registered two weeks ago. read more
Feb 18, 2020 17:18
Special Judge Ajay Kumar Kuhar issued the direction to CBI during the hearing of the INX Media corruption case. read more
Feb 18, 2020 09:40
Mallya had on Thursday hit out at Central Bureau of Investigation (CBI) and ED saying all that investigative agencies have been doing to him over the past four years is “totally unreasonable”. read more
Feb 18, 2020 00:53
Then posted at the Manimajra police station, he had taken \u20B935,000 bribe from a local for not registering an FIR against him read more
Feb 15, 2020 23:48
Rakesh Tiwari, the caterer, was earlier arrested in connection with the Palika Services Officers Institute (PSOI) bribery scandal in August 2018 for trying to cheat Sudhir Giri, the owner of Venkateshwara Medical College , by promising him relief in a probe by the agency. read more
Feb 14, 2020 14:46
The court had on January 31 “revived” the Aircel-Maxis cases filed by the CBI and the ED against former Union minister P Chidambaram and his son Karti that were earlier adjourned ‘sine die’. read more
Feb 14, 2020 01:30
Former income tax officer Rakesh Jain was held in a 2013 graft case of Rs 50,000 read more
Feb 13, 2020 03:42
Sana has claimed to have delivered the money to Sunil Mittal, father-in-law of Dubai-based Someshwar Srivastava, also known as Somesh Prasad in the CBI case. read more
Feb 13, 2020 01:07
Rakesh had been caught red-handed on February 6, 2013, while accepting a bribe of \u20B950,000 from a local businessman in Sector 20 read more
Feb 12, 2020 12:59
Here are today’s top news, analysis and opinion. Know all about the latest news and other news updates from Hindustan Times. read more
Feb 12, 2020 11:51
The agency had yesterday told the court that its former special director Rakesh Asthana and DSP Devender Kumar were found to be in the clear during investigations. read more
