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Total 752 results found. Search for [ CBI team ]

Results 1 to 21 of 752
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


BusinessToday.In
October 22, 2020
Taking to Twitter, Bihar Deputy Chief Minister Sushil Kumar Modi said that his parameters are perfectly normal adding that he will be back soon for campaigning


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


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 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


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


PTI
October 6, 2020
Once an ED case is registered under criminal sections of the PMLA, they said, the agency can make enquiries from foreign regulators and investigative agencies to probe the details of money collected and utilised by individuals


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
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 23, 2020
Bollywood actors Deepika Padukone, Shraddha Kapoor, Sara Ali Khan and Rakul Preet Singh have been summoned by the Narcotics Control Bureau (NCB) for questioning


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


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 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


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


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
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


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