Tag: CBI
The Central Bureau of Investigation on Monday searched the offices of Vijay Mallya-owned United Breweries (UB) group here, a CBI official said.....
The Central Bureau of Investigation submitted a detailed charge-sheet against absconding liquor baron Vijay Mallya and others in the Rs 1,300 crore loan default involving the defunct Kingfisher Airlines and IDBI here on Tuesday, an official said.....
A court here has issued summons to former Rajya Sabha member Mahmood A. Madani for alleged irregularities in a Leave Travel Concession case. ....
A group of 8 to 10 robbers stormed into a casting factory and poultry farm Manohar Lal Khattarar a village here, gang raped two women labourers and took off with Rs 42,000, police said on Sunday.....
The Central Bureau of Investigation (CBI) arrested a Delhi Police sub-inspector for allegedly accepting a bribe of Rs 17,000 from a businessman to get his water tanker, impounded in a case, released, it said on Friday. ....
India has handed over a request for the extradition of liquor baron Vijay Mallya to the British High Commission here, the Ministry of External Affairs on Thursday said. ....
A Delhi court on Thursday allowed a CBI application seeking permission to call additional witnesses in a disproportionate assets case against former Haryana Chief Minister Om Prakash Chautala.....
A court here on Monday extended the custody of Chhattisgarh IAS officer B.L. Agrawal and two others in a corruption case.....
The Enforcement Directorate (ED) on Wednesday attached properties worth Rs 17.17 crore of Nagpur-based company Central Collieries and its Director Govinddas Daga in its ongoing probe in the coal block scam case.....
A court in New Delhi on Friday sent TV actor and COO of Elder Pharmaceuticals, Anuj Saxena, accused of bribing former Corporate Affairs Ministry official B.K. Bansal -- who committed suicide -- to three days CBI custody.....