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Page 11 - Central Bureau Of Investigation

Public sentiment demanded that CBI probe Sushant case, says Fadnavis

Devendra Fadnavis said it was a "public sentiment" that the probe in actor Sushant Singh Rajput's death be conducted by the CBI even though he believes in capability of the Maharashtra Police

Public sentiment demanded that CBI probe Sushant case, says Fadnavis
Updated On : 15 Aug 2020 | 10:04 PM IST

Sushant was like our son, want to know reason behind suicide: Sanjay Raut

Shiv Sena MP Sanjay Raut asserted that there is no "political" interfere in Mumbai Police's investigation in the case

Sushant was like our son, want to know reason behind suicide: Sanjay Raut
Updated On : 14 Aug 2020 | 12:43 PM IST

Bollywood stars joins CBI probe demand in Sushant Singh Rajput case

Several Bollywood stars, including Varun Dhawan and Parineeti Chopra have now joined the growing social media campaign demanding a CBI probe into the Sushant Singh Rajput death case

Bollywood stars joins CBI probe demand in Sushant Singh Rajput case
Updated On : 14 Aug 2020 | 11:50 AM IST

Found nothing against Chidambaram, others in 63 Moons Tech's complaint: CBI

CBI lawyer Hiten Venegavkar told the court that the complaint filed by the firm has been forwarded to the Chief Vigilance Officer of the Department of Economic Affairs

Found nothing against Chidambaram, others in 63 Moons Tech's complaint: CBI
Updated On : 13 Aug 2020 | 8:05 PM IST

15 CBI officers get prestigious HM's medal for excellence in investigation

Fifteen CBI officers who successfully solved murder cases of Narendra Dabholkar and Yogesh Gowda besides the sensational Muzaffarpur shelter home abuse case are among the recipients of the medal

15 CBI officers get prestigious HM's medal for excellence in investigation
Updated On : 12 Aug 2020 | 7:43 PM IST

CBI raids four locations over 'illegal' land use for mall in Gurugram

The agency registered the FIR on the orders of the Punjab and Haryana High Court which had termed the mall 'illegal' and handed over the probe to the central agency

CBI raids four locations over 'illegal' land use for mall in Gurugram
Updated On : 10 Aug 2020 | 10:38 PM IST

Without Maharashtra govt consents, CBI investigation illegal: Rhea's lawyer

CBI has registered and continued the illegality which was perpetrated at the hands of Bihar Police in connection with the case

Without Maharashtra govt consents, CBI investigation illegal: Rhea's lawyer
Updated On : 07 Aug 2020 | 9:33 AM IST

ED grills Sushant Singh Rajput's house staffer in money laundering probe

They said Samuel Miranda was questioned at the central probe agency's office in Mumbai and his statement recorded under the Prevention of Money Laundering Act (PMLA)

ED grills Sushant Singh Rajput's house staffer in money laundering probe
Updated On : 06 Aug 2020 | 8:53 PM IST

Centre directs CBI to initiate probe into Sushant Singh Rajput's death

A copy of the notification has been sent to the Central Bureau of Investigation (CBI) asking it to probe the case

Centre directs CBI to initiate probe into Sushant Singh Rajput's death
Updated On : 05 Aug 2020 | 10:32 PM IST

Bihar govt decides to recommend CBI probe in Sushant Singh Rajput's case

The Bihar government has decided to recommend a CBI inquiry in the actor Sushant Singh Rajput's death case after the deceaseds father made a request for it

Bihar govt decides to recommend CBI probe in Sushant Singh Rajput's case
Updated On : 04 Aug 2020 | 2:42 PM IST

From controversy to delay, an airport's endless quest for take-off

The CBI investigation of money laundering by GVK Airport Holdings adds another chapter to the long saga of controversy and delay that have bedevilled airport privatisation since inception

From controversy to delay, an airport's endless quest for take-off
Updated On : 01 Aug 2020 | 6:01 AM IST

Coffee Day probe finds Rs 3,500 cr fund diversion; clean chit for I-T dept

Investigation by CBI officer stated that Siddhartha's "Mysore Amalgamated Coffee Estates Ltd (MACEL) owes a sum of Rs 3,535 crore to the subsidiaries of Coffee Day Enterprise Ltd(CDEL)."

Coffee Day probe finds Rs 3,500 cr fund diversion; clean chit for I-T dept
Updated On : 24 Jul 2020 | 9:51 PM IST

Coffee Day board likely to deliberate on investigation report on Friday

Sources said the management and BSR & Associates had several differences over valuation of subsidiaries

Coffee Day board likely to deliberate on investigation report on Friday
Updated On : 23 Jul 2020 | 9:18 PM IST

Priyanka Gandhi demands CBI probe to ascertain facts in Vikas Dubey case

Congress leader Priyanka Gandhi Vadra demanded a CBI probe on Thursday to ascertain the facts about the "grant of protection" to gangster Vikas Dubey

Priyanka Gandhi demands CBI probe to ascertain facts in Vikas Dubey case
Updated On : 09 Jul 2020 | 2:19 PM IST

CBI files case against Punjab Basmati Rice Ltd on complaint of Canara Bank

The Central Bureau of Investigation (CBI) has registered a case against Punjab Basmati Rice Ltd for causing an alleged loss of Rs 174.89 crore (approximately) to the Canara Bank Chandigarh.

CBI files case against Punjab Basmati Rice Ltd on complaint of Canara Bank
Updated On : 03 Jul 2020 | 10:58 AM IST

CBI probe, funds crunch, ratings downgrade: The many troubles of GVK Group

This comes at a time when the GVK group is already fighting multiple battles.

CBI probe, funds crunch, ratings downgrade: The many troubles of GVK Group
Updated On : 03 Jul 2020 | 7:49 AM IST

CBI charges Videocon's Venugopal Dhoot, bankers with 'criminal conspiracy'

Dhoot has been earlier booked by the CBI in the Videocon-ICICI bank loan case.

CBI charges Videocon's Venugopal Dhoot, bankers with 'criminal conspiracy'
Updated On : 25 Jun 2020 | 3:44 PM IST

CBI grills ex-Manipur CM Ibobi Singh for alleged fraud of Rs 332 cr

Both O Ibobi Singh and O Nabakishore Singh have been booked as they held the post of chairman, Manipur Development Society, where the alleged embezzlement of funds took place, officials said

CBI grills ex-Manipur CM Ibobi Singh for alleged fraud of Rs 332 cr
Updated On : 24 Jun 2020 | 4:54 PM IST

Fugitive Vijay Mallya to be flown, lodged in Mumbai on extradition: Report

The fugitive businessman will be accompanied by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) officials

Fugitive Vijay Mallya to be flown, lodged in Mumbai on extradition: Report
Updated On : 03 Jun 2020 | 6:48 PM IST

Vijay Mallya can be extradited anytime, all legalities done: Govt sources

The development comes in the wake of Mallya losing his appeal in the UK top court on May 14 against his extradition to India

Vijay Mallya can be extradited anytime, all legalities done: Govt sources
Updated On : 03 Jun 2020 | 6:33 PM IST