Tag: CBI
17 Results
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Gujarat: CBI arrests Indian Air Force officer for bribery
Kumar had accepted a bribe of Rs 80,000 from JME Services Private Limited to help the Mumbai-based firm bag a contract of Rs 98 lakh, the official added.
September 24, 2018 -
AgustaWestland: Dubai court orders Michel’s extradition in VVIP choppers case
The ED, in its charge sheet filed against Michel in 2016, had alleged that he received EUR 30 million (about Rs 225 crore) from AgustaWestland as kickbacks paid by the firm to execute the 12 helicopter deal in favour of the firm.
September 19, 2018 -
Data breach scandal: CBI seeks information from Facebook, Cambridge Analytica, GSR
The Central Bureau of Investigation (CBI) has sought information from Facebook, Cambridge Analytica and Global Science Research (GSR) in connection with illegal data collection of Indian users.
September 17, 2018 -
CBI charge sheet against Mallya likely in a month, bank officials may be included
The consortium banks, therefore, recalled the credit facilities and also invoked corporate guarantee of UBHL and personal guarantee of Mallya, it alleged.
September 16, 2018 -
LOC against Vijay Mallya was not changed by an officer individually: CBI
A Red Corner Notice has been issued by the Interpol against Nirav Modi his brother Neeshal Modi and sister Purvi Modi, who are Belgian citizens.
September 15, 2018 -
PM Modi’s blue-eyed boy in CBI weakened notice against Vijay Mallya: Rahul Gandhi
Gandhi alleged that AK Sharma, a Gujarat-cadre officer in the CBI played a crucial role in weakening the lookout notice against Mallya.
September 15, 2018 -
Arun Jaitley is lying, Congress leader PL Puniya saw him meet Vijay Mallya, alleges Rahul Gandhi
Gandhi’s attack has come a day after Mallya claimed that he met Jaitley before leaving India. Mallya is wanted in India for his alleged role in a multi-crore bank loan fraud case.
September 13, 2018 -
Rahul Gandhi demands Arun Jaitley’s resignation after Vijay Mallya said he met him
Congress president Rahul Gandhi said that PM Narendra Modi should launch an independent probe into the matter after Vijay Mallya said he met Arun Jaitley.
September 13, 2018 -
Jaitley-Mallya ‘meeting’: Kejriwal calls it ‘absolutely shocking’
Mallya, who was wanted in India for his alleged role in a multi-crore bank loan fraud case, on Wednesday claimed that he met Jaitley before leaving India in 2016.
September 12, 2018 -
Dabholkar, Lankesh murders: Right-wing activist Amol Kale sent to 8 days remand
Dabholkar was killed on August 20, 2013 in Pune and Lankesh was killed on September 5, 2017 and police suspect both the murders are connected.
September 6, 2018 -
Muzaffarpur shelter home sex scandal: CBI submits progress report to Patna HC
On August 23, the bench had pulled up the CBI for its failure to submit a progress report in the investigation into the case.
August 27, 2018 -
Saradha scam: CBI sends fresh summons to six
All were members of SIT formed to probe Saradha scam.
August 27, 2018 -
Narendra Dabholkar, Gauri Lankesh murders linked, CBI tells court
Two unidentified motorcycle-borne assailants fired several rounds at him near the Omkareshwar temple in Pune.
August 26, 2018 -
Scholarship scam probe handed over to CBI
A month after discrepancies were found in the scholarship meant for tribal students, Himachal Pradesh Chief Minister Jai Ram Thakur has decided to handover the probe to Central Bureau of Investigation (CBI). After a review meeting held here on Tuesday evening to review scholarship schemes of Centre and state government, Thakur said the government had …
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August 23, 2018 -
4th leader of Bihar NDA in grip of sex scandal
CBI team questions former JD-U minister for social welfare Damodar Raut at Jamui
August 21, 2018 -
Government mustn’t abandon the soldier
Recent reports say that over 350 officers and men of the army, have approached the Supreme Court jointly to challenge the way one of its benches has begun pressurising the CBI to speed up its investigation of the alleged Manipur extra-judicial encounters filed by the Extra Judicial Execution Victim Families Association. The court had summoned …
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August 21, 2018 -
Interpol confirms Nirav Modi is in UK, CBI seeks extradition
On July 2, the Interpol had issued a Red Corner Notice (RCN) against Nirav Modi under money laundering charges levelled by the Enforcement Directorate
August 20, 2018