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Total 2831 results found. Search for [ CBI investigation ]

Results 1 to 21 of 2831
PTI
November 17, 2020
The agency informed the court that four of its recent orders have been challenged before the Delhi High Court. Following the submission, the trial court adjourned the matter for November 24 for further hearing


PTI
November 17, 2020
The agency informed the court that four of its recent orders have been challenged before the Delhi High Court. Following the submission, the trial court adjourned the matter for November 24 for further hearing


Munish Pandey
November 10, 2020
Ezeego fraud: The agency has booked senior executives Ajay Ajit Peter Kerkar, Urshilla Kekar, Neelu Singh, Arup Sen, Manisha Amarapurkar, Pesi Patel and Karthik Venkatraman


BusinessToday.In
November 4, 2020
Karishma Prakash, who is the talent manager of Deepika Padukone, is being questioned at by the anti-drugs agency at its Mumbai office


BusinessToday.In
November 3, 2020
The petition filed by Sushant Singh's sisters urged the HC to quash the FIR lodged against them by the Bandra Police for purported forgery and fabrication of medical prescription for their brother


PTI
October 27, 2020
The application was reportedly made on the basis of \"new evidence\", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced to reverse previous bail rejections in the case


PTI
October 26, 2020
Earlier this month, Dewan Housing Finance Corporation Ltd (DHFL) had received four bids for either picking up stake in the company or buying out assets


BusinessToday.In
October 24, 2020
Sushant Singh Rajput death case: The PIL was filed by a group of retired police officials who said that sensitive information were being broadcast during television channel coverage of the actor's death


PTI
October 20, 2020
The companies of Modi and Choksi took loans from banks abroad on the basis of LoUs but did not repay them transferring the liability on Punjab National Bank (PNB)


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


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