Cases Against Cbi
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Delhi Court's "Hope You Don't Return" Comment To Arvind Kejriwal
Kejriwal and the others discharged in the liquor policy case have sought the recusal of Justice Swarana Kanta Sharma from hearing a petition by the Central Bureau of Investigation against the trial court's decision. The court has accepted Kejriwal's
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9 Tamil Nadu Cops Get Death Sentence In Father-Son Custodial Torture Case
Tamil Nadu Sathankulam: 9 Tamil Nadu Cops Get Death Sentence Over Father-Son Custodial Torture Case
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CBI Questions Anil Ambani For 2nd Day In Rs 2,929-Crore Bank Fraud Case
The CBI on Friday questioned industrialist Anil Ambani for over six hours in connection with a Rs 2,929-crore cheating case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.
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CBI Questions Anil Ambani for 8 Hours In Bank Fraud Case, Summons Him Again
The agency has also registered additional cases against Reliance Communications Limited and its directors based on complaints from Bank of Baroda and Punjab National Bank earlier this year.
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"If No IUML...": Congress's VD Satheesan Counters 'Communal Ally' Charge
Alleging a nexus between the BJP-ruled Centre and the CPM-led Kerala government, Leader of the Opposition in the Assembly, VD Satheeshan, said Chief Ministers in all non-BJP-ruled states, except Pinarayi Vijayan, are facing heat from central agencies
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Delhi High Court Stays Judge's Remarks Against CBI Officers In Liquor Policy Case
While dropping all charges against the AAP leaders, the Rouse Avenue Court judge had observed that it seemed that the CBI was trying to create a narrative based on the approver's statements.
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
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Live Updates: "Arvind Kejriwal Was Sent To Jail For Sake Of Power," Says Wife Sunita Kejriwal
Delhi Excise Policy Case LIVE Updates: During the judgment, the court said it found no evidence against Arvind Kejriwal and Manish Sisodia, and that the CBI's allegations "lacked substance".
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CBI Court Rejects Mehul Choksi's Plea Against Loan Fraud Case Summons
A special court here has rejected diamantaire Mehul Choksi's plea against summons issued to him by a magistrate in the Rs 55 crore Canara Bank-led consortium loan fraud case.
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CBI Court Issues Arrest Warrant Against RG Kar Financial Scam Whistleblower
A special court of the Central Bureau of Investigation, on Friday, issued arrest warrant against Akhtar Ali, who had been the first whistleblower in the multi-crore financial irregularities case in state-run RG Kar Medical College and Hospital.
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Delhi Court's "Hope You Don't Return" Comment To Arvind Kejriwal
Kejriwal and the others discharged in the liquor policy case have sought the recusal of Justice Swarana Kanta Sharma from hearing a petition by the Central Bureau of Investigation against the trial court's decision. The court has accepted Kejriwal's
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9 Tamil Nadu Cops Get Death Sentence In Father-Son Custodial Torture Case
Tamil Nadu Sathankulam: 9 Tamil Nadu Cops Get Death Sentence Over Father-Son Custodial Torture Case
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CBI Questions Anil Ambani For 2nd Day In Rs 2,929-Crore Bank Fraud Case
The CBI on Friday questioned industrialist Anil Ambani for over six hours in connection with a Rs 2,929-crore cheating case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.
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CBI Questions Anil Ambani for 8 Hours In Bank Fraud Case, Summons Him Again
The agency has also registered additional cases against Reliance Communications Limited and its directors based on complaints from Bank of Baroda and Punjab National Bank earlier this year.
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"If No IUML...": Congress's VD Satheesan Counters 'Communal Ally' Charge
Alleging a nexus between the BJP-ruled Centre and the CPM-led Kerala government, Leader of the Opposition in the Assembly, VD Satheeshan, said Chief Ministers in all non-BJP-ruled states, except Pinarayi Vijayan, are facing heat from central agencies
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Delhi High Court Stays Judge's Remarks Against CBI Officers In Liquor Policy Case
While dropping all charges against the AAP leaders, the Rouse Avenue Court judge had observed that it seemed that the CBI was trying to create a narrative based on the approver's statements.
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
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Live Updates: "Arvind Kejriwal Was Sent To Jail For Sake Of Power," Says Wife Sunita Kejriwal
Delhi Excise Policy Case LIVE Updates: During the judgment, the court said it found no evidence against Arvind Kejriwal and Manish Sisodia, and that the CBI's allegations "lacked substance".
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CBI Court Rejects Mehul Choksi's Plea Against Loan Fraud Case Summons
A special court here has rejected diamantaire Mehul Choksi's plea against summons issued to him by a magistrate in the Rs 55 crore Canara Bank-led consortium loan fraud case.
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CBI Court Issues Arrest Warrant Against RG Kar Financial Scam Whistleblower
A special court of the Central Bureau of Investigation, on Friday, issued arrest warrant against Akhtar Ali, who had been the first whistleblower in the multi-crore financial irregularities case in state-run RG Kar Medical College and Hospital.
