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Total 3463 results found. Search for [ CBI court ]

Results 1 to 21 of 3463
PTI
June 19, 2021
A division bench comprising Acting Chief Justice Rajesh Bindal and Justice Arijit Banerjee ordered bail to Mukherjee on furnishing a bond of Rs 2 lakh with two sureties of Rs 1 lakh each, one of whom must be local


PTI
June 17, 2021
The CBI in its supplementary charge sheet has invoked Section 201 of the IPC among other charges which pertain to the destruction of evidence by a suspect as part of criminal conspiracy


PTI
June 16, 2021
The PNB had accused Choksi of duping it to the tune of Rs 7,080 crore. CBI officials said the matter is still under investigation and the final figures of loss suffered by the bank can only be determined once all the LoUs are examined and the probe is complete


Raj Chengappa|Rajeev Dubey
June 6, 2021
In an exclusive interview with India Today Group Editorial Director Raj Chengappa and Business Today Editor Rajeev Dubey, Union Finance Minister Nirmala Sitharaman said the scale and intensity of the second wave are sharply different from the first one


BusinessToday.In
June 2, 2021
Dominican Public Prosecution Service submitted before the Dominican High Court that the petition filed by Choksi is \"not maintainable\" and hence it \"should not be heard\".


BusinessToday.In
June 2, 2021
CBI investigating officer Sharda Raut is in Dominica with six other officials, comprising another CBI officer, and is heading the operation to bring Mehul Choksi back to India


PTI
May 30, 2021
The Bengaluru bench of the NCLT has said Devas Multimedia was incorporated with a fraudulent motive to collude and connive with the then officials of Antrix Corporation


BusinessToday.In
May 30, 2021
Speaking to a radio show in his country, Browne confirmed that India had sent a private jet to Dominica along with documents pertaining to the deportation of Mehul Choksi


PTI
May 29, 2021
The case pertains to the alleged demand of Rs 1.50 lakh in bribe to release pending bills of a company, the agency officials said


Yasmin Ahmed
New Delhi, May 20, 2021
\"Wikipedia Sushant was killed\" trended on Twitter on Thursday with the Twitterati demanding Wikipedia to remove the cause of Sushant Singh Rajput's death as suicide by hanging.


PTI
May 17, 2021
Special CBI court judge Anupam Mukherjee granted bail to senior ministers Subrata Mukherjee and Firhad Hakim, Trinamool Congress MLA Madan Mitra and former minister Sovan Chatterjee


PTI
May 11, 2021
ED officials said the case registered under sections of the Prevention of Money Laundering Act (PMLA) has been filed after studying a recent CBI FIR that was filed against Deshmukh


PTI
May 4, 2021
The high court was hearing a PIL seeking lodging of an FIR and CBI investigation into politicians being able to procure and distribute Remdesivir


PTI
April 27, 2021
In its charge sheet filed before a special CBI court in Bengaluru, the central agency has also named the then MD of IMA Group Mansoor Khan, the company, Baig's company Daanish Publications and others


BusinessToday.In
April 24, 2021
CBI carried out a preliminary enquiry on the orders of the Bombay High Court to look into Param Bir Singh's allegations against Deshmukh. As per officials, during the enquiry CBI got enough prima facie material to start a formal probe


Shailendra Shukla
New Delhi, April 17, 2021
Shopping on Amazon saves you over 75 hours a year: Jeff BezosAmazon founder and CEO Jeff Bezos in his latest letter to shareholders spoke extensively about wealth creation and how that money has helped people in \"college, for emergencies, for houses, for vacations, to start their own business, for charity\". He said not only money, but Amazon also helps people save a lot of time too. He said that using Amazon delivery services saves people more than 75 hours a year. This letter to sharehold...


BusinessToday.In
April 16, 2021
UK home secretary Priti Patel gave the nod for Nirav Modi's extradition in connection with the PNB fraud case


BusinessToday.In
April 9, 2021
NIA had Waze in its custody for about a month, and asked the court to send him to judicial custody.


PTI
April 8, 2021
The agency also questioned Assistant Commissioner of Police (ACP) Sanjay Patil and asked Deputy Commissioner of Police (DCP) Raju Bhujbal to get his statement recorded in the evening, officials added


PTI
April 8, 2021
The Enforcement Directorate (ED) made these claims Wednesday in a remand note presented before a special court seeking enhanced custody of West Bengal police officer Ashok Kumar Mishra, also the inspector in-charge of Bankura police station


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