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Total 1794 results found. Search for [ Central Bureau of Investigation ]

Results 1 to 21 of 1794
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 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


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
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


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


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
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 24, 2020
Maharashtra BJP leader Pravin Darekar said that if anyone was being summoned by the central agency for investigation, there should not be any problem


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


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