Tag: CBI

BJP MLA Suresh Kumar Demands CBI Probe In Fake Aadhar, Voter Card Case In Karnataka

Posted on By admin
BJP MLA Suresh Kumar Demands CBI Probe In Fake Aadhar, Voter Card Case In Karnataka

This case investigated by the NIA or CBI as these two probe agencies are competent, MLA said. Bengaluru: The BJP on Wednesday demanded that the Central Bureau of Investigation or the National Investigation Agency probe the fake voter ID and Aadhaar card case since it pertains to national security. Referring to the recent arrest of…

Read More “BJP MLA Suresh Kumar Demands CBI Probe In Fake Aadhar, Voter Card Case In Karnataka” »

Nation

CBI Files Murder Charges Against 6, Minor In Manipur Horrific Video Case

Posted on By admin
CBI Files Murder Charges Against 6, Minor In Manipur Horrific Video Case

CBI filed the charge sheet against six people and a report against a juvenile. New Delhi: The CBI on Monday filed a charge sheet against six people and a juvenile in connection with two tribal women being paraded naked in Manipur’s Kangpokpi district in May this year. A video of the incident, which surfaced in…

Read More “CBI Files Murder Charges Against 6, Minor In Manipur Horrific Video Case” »

Nation

After 7-Year Probe, CBI Charges Arms Dealer In $210 Million Embraer Jet Case

Posted on By admin
After 7-Year Probe, CBI Charges Arms Dealer In 0 Million Embraer Jet Case

Embraer is a Brazilian aerospace corporation (File). New Delhi: The Central Bureau of Investigation, after a seven-year probe, has charged arms dealer Vipin Khanna, who died in 2019, and his son Arvind Khanna with alleged corruption in connection with a $210 million DRDO contract to procure three aircraft from Brazilian aerospace giant Embraer in 2008….

Read More “After 7-Year Probe, CBI Charges Arms Dealer In $210 Million Embraer Jet Case” »

Nation

CBI To Probe NewsClick Over Charges Of Foreign Funding Violations: Sources

Posted on By admin
CBI To Probe NewsClick Over Charges Of Foreign Funding Violations: Sources

Prabir Purkayastha, the founder of NewsClick, was arrested under anti-terror law The Central Bureau of Investigation (CBI) has taken over the investigation into the alleged violations in foreign funding by NewsClick website, sources have said. The Special Cell of Delhi Police arrested NewsClick founder Prabir Purkayastha on October 3 under anti-terror law, Unlawful Activities (Prevention)…

Read More “CBI To Probe NewsClick Over Charges Of Foreign Funding Violations: Sources” »

Nation

CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case

Posted on By admin
CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case

The officials said searches were conducted recently at the premises of the accused.(Representational) New Delhi: The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,…

Read More “CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case” »

Nation

Ex-Mumbai Top Cop’s Firm, SEBI Officials Get CBI Clean Chit in Audit Case

Posted on By admin
Ex-Mumbai Top Cop’s Firm, SEBI Officials Get CBI Clean Chit in Audit Case

The clean chit has been given to a company run by former Mumbai police commissioner Sanjay Pandey. New Delhi: The CBI has given a clean chit to former Mumbai police commissioner Sanjay Pandey’s company as well as officials from the market regulator and the stock exchange in a case of alleged irregularities in the audit…

Read More “Ex-Mumbai Top Cop’s Firm, SEBI Officials Get CBI Clean Chit in Audit Case” »

Nation