You Searched For "cbi probe roshni act" and got 20 results
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2 mins read
Deadline given to Kolkata Police to complete probe was August 17, same must apply to CBI: TMC's Derek O'Brien
TMC Rajya Sabha MP Derek O'Brien said that the deadline given by the CM to Kolkata Police to comple…
ANI
2 mins read
ED files money laundering case to probe 'financial irregularities in R G Kar Hospital
The agency, according to the sources, has gathered banking and medical procurement documents rel…
PTI
1 min read
Supreme Court grants bail to Chief Minister Arvind Kejriwal in Liquor scam case
The Supreme Court granted bail to Chief Minister Arvind Kejriwal in a corruption case related to th…
ANI
3 mins read
CBI books Hindalco for corruption in green clearance for Talabira coal mining
The central probe agency registered an FIR against Hindalco and Chandini under Section 120-B (cr…
PTI
4 mins read
SC declines SIT, CBI probe into allegations against Adani group
In a significant win for the Adani Group, the Supreme Court on Wednesday refused to transfer the pr…
PTI
2 mins read
Delhi CM Kejriwal brought to Rouse Avenue Court by CBI
Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal has been brought t…
ANI
2 mins read
J&K High Court calls on CBI to probe Roshni Act — calling it 'unconstitutional'
In a landmark judgement, the Jammu and Kashmir High Court on Friday declared the controversial Rosh…
3 mins read
Chanda Kochhar, her husband's arrest in loan fraud case amounts to abuse of power by CBI: HC
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochha…
PTI
1 min read
Vivo ED raids: Two Chinese directors of a related company flee
As the Enforcement Directorate (ED) continued searches at the premises of Chinese companies, includ…
2 mins read
China unhappy with Vivo raids, says frequent probes 'chill' investor confidence
"The Chinese government has always asked Chinese companies to comply with local laws and regulation…
4 mins read
SC suggest Nirav Modi's bro-in-law to give letter of authority to CBI to access offshore bank accounts
The central probe agency has alleged Mehta received a large sum of money siphoned off in the PNB fr…
PTI
3 mins read
India's top court asks the government whether the protesting farmers are 'protected' from COVID-19
The top court asked Solicitor General Tushar Mehta, appearing for the Centre, whether prote…
PTI
2 mins read
Court rejects Deepak Kochhar's bail plea in ICICI Bank-Videocon money laundering case
The businessman, through his lawyer, applied for bail on merits as well as on account of default…
PTI
3 mins read
Former IDBI GM conspired with Vijay Mallya over short term loan to Kingfisher Airlines: CBI
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disb…
PTI
1 min read
Fresh case of loan fraud of ₹1,688 crore against ABG Shipyard owner Rishi Agarwal, others
The Central Bureau of Investigation (CBI) has lodged a fresh loan fraud case of Rs 1688 crore again…
2 mins read
Bank loan fraud case: Bombay HC to hear plea of Videocon's Venugopal Dhoot against 'illegal' arrest by CBI
Dhoot was arrested on December 26, 2022, and is presently in judicial custody. In his pl…
PTI
1 min read
CBI probing into revenue loss in Excise Department: Bedi
Puducherry, May 6 () Territorial Lieutenant GovernorKiran Bedi on Wednesday said the Central Bureau…
PTI
4 mins read
SC quashes Kerala HC order granting anticipatory bail to 4 in ISRO espionage case
The case, which had hit the headlines in 1994, pertained to allegations of transfer of certain…
PTI
4 mins read
DHFL loan fraud case: Money laundered via 87 shell firms, 2.6 lakh fake borrowers
The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL lo…
4 mins read
Bombay HC grants interim bail to Chanda and Deepak Kochhar; raps CBI for 'casual and mechanical' arrest
The Bombay High Court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her…