Showing results for "#CBI."
Shah launches 'Bharatpol' for international police assistance, calls...
Speaking at the launch of 'Bharatpol at the Bharat Mandapam here, the minister underlined that the real-time interface was the most important feature...
CBI arrests Indian bank panel advocate in Kolhapur for accepting Rs...
11 Dec 2024 1:33 PMThe advocate had initially demanded a bribe of Rs2.5 lakh, which was later negotiated down to Rs1.70 lakh, in exchange for deferring the possession of...
CBI court extends remand of alleged drug kingpin Jaffer Sadiq in money...
9 Dec 2024 3:17 PMThe same court heard the bail plea of the duo in the Prevention of Money Laundering Act (PMLA) case booked by the Directorate of Enforcement (ED).
Special court adjourns drug ‘kingpin’ Jaffer Sadiq’s bail plea in...
2 Dec 2024 11:30 PMThe Directorate of Enforcement (ED) submitted a counter affidavit to the bail before the CBI court in Chennai. After marking the counter, the court...
ED restitutes property worth over Rs 25 crore to bank after loan fraud
30 Nov 2024 12:00 AMThe ED had initiated an investigation on the basis of an FIR registered by Anti-Corruption Branch (CBI), Chennai.
Chennai Port Trust bribe case: CBI raids 6 locations in TN, recovers...
28 Nov 2024 12:40 AMIn Chennai, the CBI sleuths carried out searches in three locations, including the houses of Pugazhendi and two private parties, on Tuesday.
MUDA Scam: Karnataka High Court adjourns plea seeking CBI probe
26 Nov 2024 9:38 AMThe plea filed seeking a direction to transfer the investigation into the alleged MUDA scam that is presently being conducted by CBI
Kallakurichi hooch tragedy: BJP files caveat petition in Supreme Court
21 Nov 2024 2:17 PMThis move follows the Madras High Court's decision to transfer the investigation to the Central Bureau of Investigation (CBI).