Complaint Against Cbi Chief
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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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CBI Probe Against Pinarayi Vijayan's Principal Secretary For Disproportionate Assets
The High Court here on Friday ordered the CBI to register an FIR and launch a probe against the former Chief Principal Secretary of Kerala Chief Minister Pinarayi Vijayan on a complaint accusing the retired bureaucrat of amassing wealth.
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Telangana Congress Files Case Against 12 MLAs Who Defected To KCR's Party
Telangana Pradesh Congress Commitee Chief (TPCC) Revanth Reddy filed a complaint against 12 MLAs who had defected into Bharat Rashtra Samithi (BRS) from Congress in 2018 and said that the CBI which is probing the alleged MLA Poaching
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Judge Recuses From Hearing Plea Against CBI Chief After Complaint
A Bombay High Court bench led by Chief Justice Dipankar Datta on Thursday recused from hearing a petition challenging the appointment of Subodh Jaiswal as the Central Bureau of Investigation director, following a letter of complaint against CJ Datta.
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Examining CBI Complaint Filed Against Me, Says Harish Rawat
Former Uttarakhand chief minister Harish Rawat today said that he has received a copy of the FIR filed by the Central Bureau of Investigation (CBI) against him in the alleged horse-trading case and that his legal team is examining it.
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CBI Officer Probing Chanda Kochhar Case Transferred Day After Complaint
The CBI officer probing the case against former ICICI Bank chief Chanda Kochhar, her husband Deepak Kochhar and Videocon head Venugopal Dhoot, was transferred on Thursday -- a day after a case against them was filed. The agency's move had drawn criticism from Union minister Arun Jaitley, who called it "investigative adventurism" and said it was one...
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CBI Chief's Reply To Court On Police Complaint Against Number 2
CBI Director Alok Verma on Friday told the Delhi High Court that all mandatory procedures of law were followed while registering an FIR against Special Director Rakesh Asthana on bribery allegations.
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"Bribery Case Backlash To Complaint Against CBI Chief," Says Rakesh Asthana
CBI Special Director Rakesh Asthana on Wednesday claimed before the Delhi High Court that the police complaint filed against him on bribery allegations was a backlash to complaints of criminal misconduct by the probe agency's chief Alok Kumar Verma.
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CBI Officials Questioned In Corruption Probe Against Alok Verma
The Central Vigilance Commission (CVC) Tuesday examined some CBI officials probing crucial cases which figured in Special Director Rakesh Asthana's complaint of corruption against the probe agency's chief Alok Verma, officials said.
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Nageswar Rao As Interim CBI Chief "Controversial Decision", Says DMK
Dravida Munettra Kazhagam (DMK) president MK Stalin termed as "an undeclared emergency" the Narendra Modi government's decision to send Central Bureau of Investigation (CBI) director Alok Verma on leave. He asked whether it the move has been initiated "to cover up investigations into the Rafale deal".
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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.
-
CBI Probe Against Pinarayi Vijayan's Principal Secretary For Disproportionate Assets
The High Court here on Friday ordered the CBI to register an FIR and launch a probe against the former Chief Principal Secretary of Kerala Chief Minister Pinarayi Vijayan on a complaint accusing the retired bureaucrat of amassing wealth.
-
Telangana Congress Files Case Against 12 MLAs Who Defected To KCR's Party
Telangana Pradesh Congress Commitee Chief (TPCC) Revanth Reddy filed a complaint against 12 MLAs who had defected into Bharat Rashtra Samithi (BRS) from Congress in 2018 and said that the CBI which is probing the alleged MLA Poaching
-
Judge Recuses From Hearing Plea Against CBI Chief After Complaint
A Bombay High Court bench led by Chief Justice Dipankar Datta on Thursday recused from hearing a petition challenging the appointment of Subodh Jaiswal as the Central Bureau of Investigation director, following a letter of complaint against CJ Datta.
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Examining CBI Complaint Filed Against Me, Says Harish Rawat
Former Uttarakhand chief minister Harish Rawat today said that he has received a copy of the FIR filed by the Central Bureau of Investigation (CBI) against him in the alleged horse-trading case and that his legal team is examining it.
-
CBI Officer Probing Chanda Kochhar Case Transferred Day After Complaint
The CBI officer probing the case against former ICICI Bank chief Chanda Kochhar, her husband Deepak Kochhar and Videocon head Venugopal Dhoot, was transferred on Thursday -- a day after a case against them was filed. The agency's move had drawn criticism from Union minister Arun Jaitley, who called it "investigative adventurism" and said it was one...
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CBI Chief's Reply To Court On Police Complaint Against Number 2
CBI Director Alok Verma on Friday told the Delhi High Court that all mandatory procedures of law were followed while registering an FIR against Special Director Rakesh Asthana on bribery allegations.
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"Bribery Case Backlash To Complaint Against CBI Chief," Says Rakesh Asthana
CBI Special Director Rakesh Asthana on Wednesday claimed before the Delhi High Court that the police complaint filed against him on bribery allegations was a backlash to complaints of criminal misconduct by the probe agency's chief Alok Kumar Verma.
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CBI Officials Questioned In Corruption Probe Against Alok Verma
The Central Vigilance Commission (CVC) Tuesday examined some CBI officials probing crucial cases which figured in Special Director Rakesh Asthana's complaint of corruption against the probe agency's chief Alok Verma, officials said.
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Nageswar Rao As Interim CBI Chief "Controversial Decision", Says DMK
Dravida Munettra Kazhagam (DMK) president MK Stalin termed as "an undeclared emergency" the Narendra Modi government's decision to send Central Bureau of Investigation (CBI) director Alok Verma on leave. He asked whether it the move has been initiated "to cover up investigations into the Rafale deal".
