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Total 2860 results found. Search for [ CBI investigation ]

Results 60 to 80 of 2860
PTI
September 22, 2020
An Letter of Request (LoR) is a formal communication sent in writing by a court to a foreign court or concerned judicial authority in cases where probe or judicial proceedings are pending


BusinessToday.In
September 22, 2020
Deepika Padukone's name has cropped up in the drugs probe related to the Sushant Singh death case


BusinessToday.In
September 22, 2020
SSR case updates: The NCB has also acquired the actress' WhatsApp chats with a Kwan talent management agency employee, Karishma


Dipak Mondal
September 21, 2020
CBI has named Kwality Ltd's ex-promoter Sanjay Dhingra, and other company executives in the case


PTI
September 16, 2020
Before the probe team could start recording Shruti Modi's statement, the NCB received report of one of its SIT members testing positive for coronavirus


BusinessToday.In
September 15, 2020
Central Bureau of Investigation has said 38 people involved in financial irregularities with banks fled from India between January 1, 2015, and December 12, 2019, Anurag Thakur said


BusinessToday.In
September 14, 2020
Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, was arrested last week for alleged money laundering in a deal between the private lender and Videocon Group


BusinessToday.In
September 11, 2020
Dr Forrester, forensic psychiatrist, who had assessed Modi over a period of time, says his mental health has deteriorated over a period of time as he has developed psychomotor slowing, which means slower body movement, long pauses between sentences and using short sentences


PTI
September 9, 2020
Nirav Modi case: The third day of the five-day hearing, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi


BusinessToday.In
September 8, 2020
Deepak Kochhar was arrested by Mumbai branch of the ED under the Prevention of Money Laundering Act in connection with the ICICI Bank-Videocon money laundering case


PTI
September 7, 2020
The 49-year-old jeweller, who has been behind bars since his arrest in March last year, appeared via a video-link dressed in a dark suit and sporting beard and moustache


BusinessToday.In
September 7, 2020
Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, has been arrested in relation to the ICICI Bank-Videocon case


PTI
September 7, 2020
Representatives from CBI and ED were in court and logged into the remote court network to observe the UK's CPS)present their case before District Judge Samuel Goozee


BusinessToday.In
September 7, 2020
Sushant Rajput death case: Rhea Chakraborty also named Dr Tarun Kumar of Ram Manohar Lohia Hospital and other in the FIR for offences of forgery under NDPS Act and Tele Medicine Practice Guidelines 2020


PTI
September 5, 2020
A senior NCB officer had earlier said Sawant's role was that of a \"witness\" in the case; federal anti-narcotics agency on Friday arrested Showik Chakraborty (24), brother of main accused in this case Rhea Chakraborty, and Samuel Miranda, Rajput's house manager


BusinessToday.In
August 28, 2020
CBI investigation is based on an FIR filed by the Chhichhore actor's family in Bihar that names Rhea Chakraborty, her parents, and brother Showik Chakraborty


BusinessToday.In
August 27, 2020
In the past, Sushant Singh Rajput had made two Instagram posts about his flight training both of which were later deleted by the late actor


BusinessToday.In
August 26, 2020
ED handed over Rhea Chakraborty's chat records to the CBI who have been put in charge of the probe by the Supreme court. ED also handed over the chat records to the Narcotics Control Bureau for a possible drug angle


BusinessToday.In
August 24, 2020
However, Rhea's lawyer Satish Maneshinde said that the actor and her family have not received any summons from the CBI till now


BusinessToday.In
August 22, 2020
CBI officers arrived with forensic experts to recreate the sequence of events which lead to actor Sushant Singh Rajput's death on June 14


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