Oct 18, 2019-Friday

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Friday, Oct 18, 2019
news about Central bureau of investigation
Oct 16, 2019 06:58
The agency claimed, Rao had allegedly forged the signature of a senior official at the PMO, but refused to divulge further details. read more
Oct 12, 2019 00:39
As per the CBI, the accused used to operate these accounts and through different transactions siphoned off the money. Investigations revealed that the accused used to enhance the denomination of recurring deposit (RD) accounts by adding zero read more
Oct 07, 2019 23:03
Bains accused chief minister Capt Amarinder Singh of favouring the SAD and Badals read more
Oct 04, 2019 03:55
A CBI official confirmed that the charge sheet has been filed against Shubham Singh, Naresh Tiwari and Brijesh Yadav, who had allegedly abducted the girl and raped her in a moving car, allegedly a week after Kuldeep Singh Senger sexually assaulted her... read more
Oct 03, 2019 18:46
On October 1, a division bench of justices Sahidullah Munshi and Subhasis Dasgupta granted anticipatory bail to Rajeev Kumar in the Saradha ponzi scam investigation being conducted by CBI. read more
Sep 20, 2019 17:49
On Friday afternoon, officers of the investigative agency visited the official residence of Rajeev Kumar on Park Street and spent more than an hour. According to CBI officers, they also asked Kumar’s wife about his whereabouts. read more
Sep 11, 2019 15:51
The judge read and explained the charges to the accused, who pleaded not guilty. During a CBI raid at his office and residential premises on February 17, 2017, Jagjit had been caught red-handed taking the bribe from Sidhu for not withdrawing the affiliation... read more
Sep 11, 2019 13:21
Chidambaram is facing probe in cases registered by the CBI and the ED pertaining to alleged irregularities in the Foreign Investment Promotion Board clearance given to INX Media to the tune of Rs 305 crore in 2007 when he was the Union Finance Minis... read more
Sep 10, 2019 11:01
Indrani Mukerjea and her husband Peter Mukerjea, a co- accused in the murder case of her daughter, are former promoters of the INX Media Group. read more
Sep 08, 2019 01:24
Special Judge Arvind Kumar rejected Michel’s applications in cases filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), saying there was no sufficient ground to grant the relief. read more
Sep 05, 2019 10:51
Chidambaram’s request for protection against arrest by the Enforcement Directorate was turned down by the Supreme Court. read more
Sep 05, 2019 01:10
The order stated, “Counsel(s) appearing for CBI argued that as per the directions of the coordinate bench (of HC) issued on June 20, 2016, the preliminary probe has been conducted by CBI, and it was the duty of the CBI to inform the court before registering... read more
Sep 05, 2019 00:47
The act requires the central agency to have a prior permission from the government to be able to carry out raids, make arrests or register FIRs. read more
Sep 04, 2019 19:51
The federal agency said in its closure report, filed before the chief judicial magistrate’s court in Thiruvananthapuram, it had found enough evidence to prove that Sreejeev had committed suicide. read more
Sep 04, 2019 11:25
The Opposition parties have accused the Bharatiya Janata Party (BJP) of using the investigating agencies to intimidate their leaders or divert the attention of people from real issues. read more