Tag: CBI
AIADMK Member Demands CBI Probe In Jayalalithaa's Death
AIADMK member P.R. Sundaram on Tuesday demanded a Central Bureau of Investigation (CBI) probe into party chief and former Tamil Nadu Chief Minister J. Jayalalithaa's death. ....
AgustaWestland: HC To Hear CBI Plea Against Bail To Tyagi On April 12
The Delhi High Court on Wednesday posted for April 12 hearing on a plea of the CBI seeking cancellation of bail to former IAF Chief S.P. Tyagi, his cousin and a lawyer in the AgustaWestland chopper deal case. ....
Charges Against Kerala CM False, Harish Salve Tell HC
Harish Salve, a counsel for Chief Minister Pinarayi Vijayan in the SNC-Lavalin case, on Friday defended his client for over four hours in the Kerala High Court, giving point-to-point rebuttal to the charges levelled by the CBI.....
JNU Suicide: ABVP Seeks CBI Probe, Teachers' Suspension
The Akhil Bharatiya Vidyarthi Parishad (ABVP) on Monday demanded a CBI probe into JNU student J. Muthukrishnan's suicide and sought suspension of the teachers of Centre for Historical Studies, of which he was a student, to prevent them from influencing the investigation.....
ED Arrests Mining Baron For Money Laundering
The Enforcement Directorate has arrested sand mining baron J. Sekhar Reddy on charges of money laundering, three months after the CBI held him for exchanging crores of demonetised currencies.....
SBI Officials Held For Violating RBI Guidelines
The CBI has arrested two senior State Bank of India (SBI) officials for misappropriating funds of around Rs 12.40 lakh by violating the RBI guidelines imposed during demonetisation, an official said on Wednesday.....
CBI Charges Five More In Jindal Case
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.....
ED Records Statement Of Sushant's Father In Money Laundering Probe
The Enforcement Directorate (ED) has recorded the statement of Bollywood actor Sushant Singh Rajput's father K. K.Singh in connection with its probe into money laundering aspects of the Bollywood actor's suicide. ....
HC Rejects Himachal CM's Plea
The Delhi High Court on Friday dismissed a plea by Himachal Pradesh Chief Minister Virbhadra Singh seeking the cancellation of an FIR registered by the CBI against him and his wife in a corruption case. ....
Rs 141.13 Cr Seized In New Rs 500, Rs 2,000 Notes: Jaitley
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. ....
