Jul 11, 2019 03:00 PM IST
Special CBI Judge K M Dave also imposed a fine of Rs 15 lakh each on Solanki and his nephew, also an accused in the case.
- Jul 11, 2019 12:44 PM IST
The Central Bureau of Investigation is carrying out searches at Jaising's residence and offices of Lawyers Collective, an NGO run by Grover, a noted lawyer, who has been booked by the agency for alleged FCRA violations in receiving foreign aid.
- Jul 11, 2019 10:05 AM IST
Lawyers Collective had issued a strong denial of all the charges levelled by the CBI
- Jul 09, 2019 10:40 PM IST
The searches in the disinvestment scam case, which allegedly took place during the BSP rule in UP, were conducted at 14 locations in Lucknow and NCR.
- Jul 09, 2019 12:18 PM IST
This is second massive search operation by the agency in a week.
- Jul 09, 2019 12:10 PM IST
In 2012, the Supreme Court had issued notice to Jayalalithaa and others after the CBI had challenged the 2011 order of the Madras High Court.
- Jul 06, 2019 03:45 PM IST
S K Srivastava was among several Income Tax officers who were retired by the government recently.
- Jul 04, 2019 02:57 PM IST
These complaints have been referred by the CVC to Chief Vigilance Officer (CVO), CBI, for investigation and report.
- Jul 02, 2019 08:43 PM IST
The figure, which stood at around Rs 640 crore, swelled to Rs 1,139 crore as the agency continued filing of FIRs during the day and expanding its search operations.
- Jul 02, 2019 12:04 PM IST
The agency teams swooped down at 50 locations in 18 different cities in a coordinated action against the promoters and directors of the companies made accused in the cases in 12 states across the country.
- Jul 01, 2019 04:11 PM IST
The apex court had directed the agency to probe all the companies allegedly involved in the ponzi scam being probed by a Special Investigation Team of West Bengal, the officials said.
- Jun 22, 2019 11:09 AM IST
The CBI also carried out out searches at the residence and office of Bhandari in connection with the deal, officials said.
- Jun 18, 2019 03:30 PM IST
The CBI court in its October 26, 2016 verdict had acquitted Yeddyurappa, his sons, son-in-law and nine others in the corruption case filed against them over alleged receipt of Rs 20 crore.
- Jun 13, 2019 11:14 AM IST
Macau becomes the known destination for money launderers because of its casinos and easy cash withdrawal rules.
- Jun 12, 2019 08:05 PM IST
Prajapati held the mining portfolio in the Akhilesh Yadav government and he is considered an influential Samajwadi Party leader.
- Jun 12, 2019 12:43 PM IST
The case pertains to violation of norms in giving mining leases in various districts of the state, the officials added.
- Jun 11, 2019 12:27 PM IST
According to the complaints from two state-run banks, Mehta allegedly cheated Bank of Maharashtra to the tune of Rs 323.40 crore while Union Bank of India suffered a loss of Rs 264.15 crore.
- Jun 07, 2019 03:40 PM IST
Special Judge Anju Bajaj Chandna allowed Rajiv Kochhar, a non-resident Indian, to return to Singapore where he is currently based.
- Jun 07, 2019 02:18 PM IST
In February, Kumar had been interrogated by CBI officials in Shillong under directions of the Supreme Court which had asked him to cooperate with the probing agency.
- Jun 03, 2019 01:15 PM IST
Several girls were sexually and physically assaulted at an NGO-run shelter home in Muzaffarpur and the issue had come to light following a report by the Tata Institute of Social Sciences.
- May 30, 2019 11:50 AM IST
The CBI had sent a notice to Kumar asking him to appear before it for assisting the probe into the case.
- May 29, 2019 10:59 AM IST
Karti Chidambaram is facing criminal cases being probed by CBI and ED.
- May 27, 2019 08:10 PM IST
Kumar sought seven days time, citing personal reasons, to appear before CBI officers in connection with the case.
- May 26, 2019 04:40 PM IST
A three-judge bench headed by Chief Justice Ranjan Gogoi had on May 10 reserved its verdict on the pleas seeking review of the December 14 judgement in the Rafale case.
- May 26, 2019 12:59 PM IST
All airports and immigration authorities have been alerted by the CBI this week to prevent him from leaving the country and intimate the agency on any possible move.