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Total 2861 results found. Search for [ CBI investigation ]

Results 40 to 60 of 2861
BusinessToday.In
October 15, 2020
The development in Sushant Singh's death case has come days after AIIMS report ruled out murder theories. A team of Delhi's AIIMS doctors claimed that Sushant Singh was not murdered and dismissed the theories of poisoning and strangling


BusinessToday.In
October 13, 2020
Businessman Deepak Kochhar was arrested on September 7 under the Prevention of Money Laundering Act (PMLA) for alleged money laundering in a deal between ICICI Bank and Videocon Group


PTI
October 11, 2020
CBI registered the FIR under IPC sections related to gangrape and murder among others, and the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act


PTI
October 11, 2020
The notification has been marked to a suitable branch of the premier agency, and probe teams will be dispatched to the crime scene along with forensic experts immediately after the registration of an FIR


PTI
October 9, 2020
CBI alleged that YES Bank had given loan to a company named Mack Star in which HDIL was a minority shareholder


PTI
October 8, 2020
The plea claimed that on October 2, a spokesperson of the Uttar Pradesh government said that a polygraph and narco-analysis test of the victim's family would be conducted


BusinessToday.In
October 7, 2020
Ashwani Kumar had served as CBI Director for two years starting 2008; he also served as the Governor of Nagaland from 2013 ro 2014, and briefly served as Governor of Manipur


BusinessToday.In
October 7, 2020
The ED had taken action based on an FIR registered by the CBI and Anti Corruption Bureau (ACB), Chennai against SLO Industries and its promoters for allegedly defrauding Corporation Bank to the tune Rs 201.88 crore


BusinessToday.In
October 7, 2020
Rhea Chakraborty bail: Bombay High Court pointed out that she has no criminal antecedents and that she had not forwarded the drugs allegedly procured by her to earn monetary gain


PTI
October 7, 2020
Terming such claims made in certain sections of the media as \"fake news\", Vardhan urged people to refrain from believing any unverified statements


BusinessToday.In
October 7, 2020
Rhea Chakraborty will need to submit her passport and Rs 1 lakh bond to get bail. NCB had arrested Rhea in connection with a drugs case related to Sushant Singh Rajput death case on September 9


BusinessToday.In
October 6, 2020
Sushant Singh Rajput death case: The NCB arrested Rhea on September 9 over the charge of procuring banned drugs for her boyfriend and late actor Sushant. The siblings have been in jail for nearly a month


BusinessToday.In
October 4, 2020
Sushant Singh Rajput death case: Mumbai Police Commissioner Parambir Singh added that the investigation was carried on properly. He said that from the beginning itself, proper investigation was done in the case


BusinessToday.In
October 3, 2020
The development came within hours of senior government officials meeting the victim's family and as Congress leaders Rahul Gandhi and Priyanka Gandhi reached Hathras to meet them


BusinessToday.In
October 3, 2020
Sushant Singh Rajput case: The AIIMS panel was re-investigating Sushant Singh Rajput's post mortem and viscera reports based on the 20 per cent viscera available


BusinessToday.In
September 29, 2020
Sara Ali Khan made her acting debut opposite Sushant in the 2018 film \"Kedarnath\". Sara was summoned based on Sushant's girlfriend Rhea's testimony that she consumed drugs


BusinessToday.In
September 29, 2020
However, on Monday, the NCB opposed the bail plea of the siblings and told the Bombay HC that both Rhea and Showik are, 'active members of drug syndicate connected with high society personalities and drug suppliers'


BusinessToday.In
September 26, 2020
Shraddha's name figured in the investigation when the Kwan talent agency employee Jaya Saha told NCB that she ordered CBD oil online for Shraddha Kapoor


BusinessToday.In
September 26, 2020
Padukone's name cropped up in the drugs probe after a WhatsApp chat featuring her and Kwan talent agency employee Karishma was discovered during the investigation


BusinessToday.In
September 25, 2020
The Enforcement Directorate has seized a posh apartment of jailed Yes Bank founder Rana Kapoor situated in Central London


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