NEW DELHI: The Bombay High Court on Wednesday he questioned the former Mumbai police commissioner Param Bir Singh for failing to file a police complaint against the Maharashtra Interior Minister Anil Deshmukh if he was aware of the alleged wrongdoing committed by the latter. A court division bank was listening …
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NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday conducted nationwide searches of 100 locations in suspected Bank fraud cases of more than 3.7 billion rupees, authorities said. The coordinated search operation spanned 11 states and belonged to 30 FIRs related to bank fraud, they said. “These searches are …
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The Central Bureau of Investigation (CBI) on Monday searched the offices and residences of three senior officials of the Securities and Exchange Board of India (SEBI) in Mumbai in connection with their investigation into the Saradha Group. The agency, the sources said, conducted searches of six locations connected to SEBI …
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NEW DELHI: CBI has submitted a FIR TREE against 23 people, including 17 members of the military, in connection with a case about allegations of bribery and recruitment irregularities through the Service Selection Board (SSB), reports Rajshekher Jha. Those hired by CBI include six Lieutenant Colonels, two Majors, the parents …
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The CBI said the searches were conducted today at 30 locations in 13 cities. New Delhi: Six lieutenant colonels and an Indian army major were among 23 people named by the IWC in an investigation into corruption involving conscription for the force on Monday after searches at 30 locations in …
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It is speculated that Rakesh Asthana could return to the CBI as head of the agency. New Delhi: The CBI acquitted its former special director RakeINdish Asthana of allegations of taking bribes from the fraud-accused Sterling Biotech pharmaceutical company, the sources said. This is the second clean note from the …
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MUMBAI: The investigation into the TRP manipulation scam is at a “crucial stage” and if any link is found between Arnab goswami of Republic TV, ARG Outlier Media Pvt Ltd and the other defendants, “then criminal guilt can be attributed to them,” Mumbai police said in a sworn declaration presented …
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The Central Bureau of Investigation (CBI) told BJP Rajya Sabha member Subramanian Swamy on Wednesday that it is conducting an intensive and thorough investigation into the death of Bollywood actor Sushant Singh Rajput. The CBI is also using advanced mobile forensic equipment for analysis of dump data from relevant cell …
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After Maharashtra Interior Minister Anil Deshmukh demanded that the Central Bureau of Investigation disclose the finding of its investigation into the death case of Sushant Singh Rajput, Rhea Chakraborty’s lawyer backed her statement. “I welcome the statement of Shri Anil Deshmukh, His Majesty the Governor of Maharashtra, calling on the …
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Anil Deshmukh said that the CBI should present its investigative report on the case as soon as possible. Nagpur: Maharashtra Interior Minister Anil Deshmukh on Sunday urged the Central Bureau of Investigation (CBI) to reveal whether the death of Bollywood actor Sushant Singh Rajput was a suicide or murder. He …
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