Tag archive for ‘CBI Investigation’
By admin On Friday, April 4th, 2025
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Sheena Bora Murder Case: Panch witness recounts experience in murder case investigation | Mumbai News – The Times of India

Mumbai: Declared hostile for failing to recall details earlier mentioned in his purported statement given to the police, witness 102, Radhekumar Yadav, a 42-year-old caterer, subsequently recounted More...

By admin On Friday, February 28th, 2025
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Four officials get year in jail in mill fraud case | Mumbai News – The Times of India

Mumbai: A special sessions court judge convicted five accused, including Sunil Dattatray Satam, then admin in-charge (officer on special duty), National Textile Corporation (western region), in More...

By admin On Friday, February 28th, 2025
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Sessions court judge’s stay in Badlapur case shocking: HC | Mumbai News – The Times of India

The HC was hearing a plea by Akshay Shinde’s parents seeking a CBI probe into the ‘fake encounter’, which took place on Sept 23 last year MUMBAI: The Bombay high court on Thursday came down More...

By admin On Thursday, February 6th, 2025
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Discharge plea of censor board’s ex-CEO rejected – The Times of India

Mumbai: Eleven years after then Central Board of Film Certification (CBFC) CEO Rakeshkumar Singh was booked by the CBI for allegedly accepting bribes amounting to lakhs of rupees for speedy clearance More...

By admin On Monday, January 6th, 2025
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Case against wife of SEEPZ officer for helping launder tainted money | Mumbai News – Times of India

Mumbai: In a corruption case involving two Indian Revenue Service officers posted in SEEPZ (Santacruz Electronics Export Processing Zone), the CBI has registered a new case against the wife of one More...

By admin On Wednesday, December 18th, 2024
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Srijan scam accused sent to judicial custody | Patna News – Times of India

Patna: Satish Kumar Jha, an accused in the high-profile Srijan scam case, was produced before a special CBI court in Patna on Wednesday. Jha was arrested by the CBI from Ghaziabad on Tuesday. The More...

By admin On Friday, November 29th, 2024
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Epfo Regional Commissioner Bribery Case: Cbi Investigating Whose Rs 23.5 Lakh – Amar Ujala Hindi News Live

{“_id”:”674945357a4de4062a02bcc8″,”slug”:”epfo-regional-commissioner-bribery-case-cbi-investigating-whose-rs-23-5-lakh-2024-11-29″,”type”:”feature-story”,”status”:”publish”,”title_hn”:”ईपीएफओ More...

By admin On Wednesday, July 17th, 2024
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‘Can’t happen in our country’: Why Kejriwal’s lawyer cited Pak leader Imran Khan’s arrest | India News – Times of India

NEW DELHI: Senior advocate Abhishek Manu Singhvi, representing Delhi chief minister Arvind Kejriwal, referred the case of former Pakistan prime minister Imran Khan during a hearing at the Delhi high court. Singhvi More...

By admin On Wednesday, June 26th, 2024
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NEET-UG paper leak case: EOU hands over documents to CBI | – Times of India

Patna: On the second day of investigation, senior CBI officials visited the office of Economic Offences Unit (EOU) of Bihar police here and held a meeting with the ADG (EOU), Nayyar Hasnain Khan and DIG (EOU) More...

By admin On Tuesday, June 25th, 2024
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NEET-UG paper leak case: CBI launches probe, grills suspects | Patna News – Times of India

Patna: Two Central Bureau of Investigation (CBI) officials visited the office of the Economic Offences Unit (EOU) of Bihar Police here on Monday and started an investigation into the alleged irregularities in More...