Page 19 - Central Bureau Of Investigation

Maha govt opposes transfer of Palghar lynching case to CBI; files affidavit

The Maharashtra government on Monday filed an affidavit before the Supreme Court and opposed the transfer of the Palghar lynching case to the Central Bureau of Investigation (CBI)

ED probe 'finds diversion' of Rs 310 cr from MIAL through shell companies

A portion of this was routed back to the promoters of the GVK Group in the joint venture company through multiple complex transactions, according to the federal agency

Sushant Singh Rajput's death case: CBI grills Rhea for 9 hours on third day

"Rhea Chakraborty and her brother together reached the DRDO guest house at Kalina in Santacruz, where the probe team is stationed, around 10.30 am," a police official said

Babri case: CBI court rejects prosecution plea to file written arguments

Special CBI judge SK Yadav on Tuesday rejected pleas of two prosecution witnesses seeking permission to file written arguments in the Babri Masjid demolition case

Shiv Sena threatens protest if CBI probe demand in Chauhan's death not met

Shiv Sena has threatened to protest across Uttar Pradesh if the party's demand of Central Bureau of Investigation (CBI) investigation into Minister Chetan Chauhan's death is not met

CBI searches 5 places in Delhi, MP for Rs 938 cr SBI loan fraud case

The searches were being carried out in Madhya Pradesh's Morena and the office premises of KS Oils Ltd on Delhi's Barakhamba Road, as also of its Managing Director and promoters

Bombay HC grants bail to Wadhawan brothers as ED fails to file chargesheet

The court directed the duo to deposit Rs one lakh each as surety and surrender their passports

Maharashtra govt will fully cooperate with CBI in Sushant case: Pawar

NCP chief Sharad Pawar on Thursday said the Maharashtra government will fully cooperate with the CBI for probe in the case of actor Sushant Singh Rajput's death

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

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

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

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

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

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

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

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)

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

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

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

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)."