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Result: 1- 8 out of 3161 Article found

BJD leader faces arrest in Orissa chit fund case

The court had completed its hearing on Tripathy’s anticipatory bail plea on October 16 and kept its verdict reserved.

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Moin Qureshi issue: CBI director Ranjit Sinha to file case against lawyer Prashant Bhushan

Bhushan had alleged that Sinha had 90 meetings with Qureshi in over 15 months.

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Tatra deal: Court to hear case against Tejinder Singh on Dec 6

CBI had filed a charge sheet against Tejinder alleging that he had offered a bribe of Rs 14 crore to then Chief of Army Staff (COAS) V K Singh.

Coal cases: No personal comments, says SC

Supreme Court asked the special court dealing with coal block allocation cases not to issue any personal comments against the investigating officers.

CBI files graft case against MCA member, 2 others

Incriminating documents, cash and pen drives were recovered during the searches, the CBI said.

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‘Astonishing’ links between ex-CBI chief A P Singh and Moin Qureshi, ‘pained’ AG tells SC

However, the I-T report gave a clean chit to CBI director Ranjit Sinha regarding his alleged links with Qureshi.

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CBI chief’s meetings with 2G accused improper: Special public prosecutor

Ranjith Sinha’s meeting were recorded in a visitors’ register at his New Delhi residence and leaked to media and others by a whistleblower last month.

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Plea accuses CBI of shielding Heptulla from ‘morphing’ charges

Claiming that the CBI had not taken any steps to investigate the alleged “morphing” of photos used in a book released by the Indian Council for Cultural Relations (ICCR), despite court orders issued in 2005, the grand nephew of the country’s first education minister, Maulana Abdul Kalam Azad, has moved the Delhi High Court alleging […]

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Bombay High Court reserves order on CBI plea to drop Ashok Chavan’s name

Desai also said that when Chavan’s relatives had applied for membership in the society, he was not holding the CM’s post.

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CBI begins probe against Irda, Reliance General Insurance for undervaluing penalty

Allegations are that a penalty of R20 lakh was imposed on the firm instead of R17,500 crore for guideline violations.

Orissa govt yet to give Artha Tatwa files to ED

Apart from the CBI, the Supreme Court had also asked the ED to investigate into money laundering offences in these cases quickly.

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Mumbai model held in chit fund scam

Preeti had opened a film studio at Santa Cruz (West) in Mumbai in 2010 after allegedly taking nearly Rs 4 crore from Sethy.

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Aircel-Maxis case: Supreme Court seeks status of CBI probe against Chidambaram

A bench led by Chief Justice H L Dattu sought the agency’s reply on October 16 after BJP leader Subramanium Swamy pleaded the bench to ask CBI for a response.

Muzaffarpur: CBI confirms girl was killed

Now the CBI will have to deal with questions of who kidnapped the girl and who planted her skeleton in a nullah near her house.

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Tatra truck case: Court to consider CBI’s closure report on Oct 13

CBI in its closure report said that guilt of any accused could not be substantiated during its probe.

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