Monday, November 25, 2024

TOPIC

cbi

Read why a non-bailable warrant has been issued against MP CM Kamal Nath’s nephew Ratul Puri

Ratul Puri had earlier fled from the Enforcement Directorate office on the pretext of going to the bathroom

Since March 2018, Court extended interim protection from arrest to accused P Chidambaram and Karti 22 times. Read details

The Delhi court has now extended the interim protection of the father-son duo till August 23, 2019, for the 20th time.

CBI registers case against suspended BJP MLA Kuldeep Singh Sengar in Unnao rape victim accident case

On Sunday, the victim of the Unnao rape case was travelling to Rae Bareli with her two aunts, and her lawyer Mahendra Singh when their vehicle was hit by a truck, rendering them critically injured.

CBI summons TMC leader Derek O’ Brien over party income issues and Saradha Chit Fund scam

The Center Bureau of Investigation (CBI) had summoned the quizmaster-turned-politician Derek O’Brien on Thursday in regard to a probe into Trinamool Congress’ income and expenditure.

Deepak Talwar handed over to the CBI as court rejects anticipatory bail plea

The Enforcement Directorate (ED) had earlier found dubious deposits alleged to be the kickbacks paid by the international airlines into several accounts of extradited Congress era lobbyist Deepak Talwar.

CBI raids residence and office of former SP leader and mafia don Atiq Ahmad in Allahabad

A CBI team has carried out a series of raids at residence and office of mafia don turned Samajwadi politician Atiq Ahmad in Allahabad on Wednesday

Modi govt not to buy Pilatus trainer aircraft following corruption charges, to ban Swiss defence firm for one year

Last month, CBI had registered an FIR against notorious arms dealer Sanjay Bhandari, unknown officials in the Indian Air Force and Swiss aircraft maker Pilatus over alleged irregularities and corruption to the tunes of 339 crores.

CBI books Congress leader and former Arunachal Pradesh CM Nabam Tuki on corruption charges

Nabam Tuki's brother Nabam Tagam, N N Osik, the then director civil supplies, and Sohrab Ali Hazarika, the then chief manager of the United Commercial Bank have also been booked by the CBI.

Opposition MPs in Rajya Sabha write to PM condemning searches at Indira Jaising’s residence, call it an act of coercion and intimidation

The searches were conducted by the CBI in connection with the alleged FCRA violations by Jaising's NGO Lawyers Collective.

Latest News

Recently Popular