Tag: Bureau of Investigation
The Central Bureau of Investigation(CBI) on Friday charged five more persons in a coal block allocation case against former Congress MP and industrialist Naveen Jindal and others.....
A court here on Monday fixed April 6 to consider the CBI chargesheet against Himachal Pradesh Chief Minister Virbhadra Singh and others in connection with a disproportionate assets case. ....
New Delhi, April 6 (IANS) The CBI has registered a case against former Haryana Chief Minister Bhupinder Singh Hooda for alleged re-allotment of a plot to Associated Journals Limited in Panchkula in 2005, an official said on Thursday.....
Finance Minister Arun Jaitley on Friday said that Rs 141.13 crore worth of new Rs 500 and Rs 2,000 notes have been seized by government agencies. ....
The CBI on Saturday said it has registered two separate cases against the manager of public sector enterprise Engineering Projects India Limited (EPIL) for obtaining illegal gratification of Rs 50 lakh.....
The Enforcement Directorate (ED) on Friday said it has provisionally attached properties worth Rs 33.74 crore of businessman J.Shekhar Reddy and his associates under the Prevention of Money Laundering Act (PMLA).....
The CBI has registered a fresh corruption case against Noida's former Chief Engineer Yadav Singh for awarding contracts worth Rs 116.39 crore to five private companies by violating tender norms, an official said on Friday.....