- Tag results for CBI
In October last year, a controversy had erupted in the state politics following a "sex CD" allegedly involving Public Works Department Minister Rajesh Munat surfaced.
It’s true there was an unprecedented mid-term shift of my jurisdiction. The convention of this court was to have normal changes in the jurisdiction of judges on the penultimate.
Against Rai, CBI had, on May 3, lodged a case for alleged dubious financial transactions and getting an Aerodrome Access Pass on the basis of false information.
The FIR mentions names of top officials, including the head of the content team of an IT company which provided the platform to conduct the test.
The CBI has filed its charge sheet against Rotomac Global Pvt. Ltd. and its promoters in connection with the Rs 456.63-crore alleged loan default involving Bank of Baroda.
The investigating agency has filed a case on charges of criminal conspiracy for falsely implicating the rape victim's father in a case.
Fifth accused Aboobacker whose daughter married Balakrishnan was acquitted only due to the absence of evidence ‘on record’ to prove the conspiracy part.
The court will announce the quantum of sentence on Friday.
Ajay Garg was posted as an assistant programmer in the CBI headquarters before his arrest in December last year for allegedly coding and selling the illegal railway ticket booking software.
On September 18, 2001, Balakrishnan, a native of Kasargod was stabbed after being kidnapped for allegedly marrying a Muslim woman.
The BJP-IPFT government referred journalists Shantanu Bhowmik and Sudip Datta Bhowmik's murder cases to CBI for investigation.
The agency has also charged 16 other entities, besides Choksi and his companies, on the charges of criminal conspiracy, cheating and provisions under the Prevention of Corruption Act.
A Delhi court has asked the CBI to respond to the bail plea of journalist Upendra Rai, who is under arrest for his alleged involvement in dubious financial transactions.
The government also initiated the removal process of former boss of the beleaguered public-sector bank, Usha Ananthasubramanian, who is currently the managing director and CEO of Allahabad Bank.
An LoU is a guarantee given by an issuing bank to Indian banks having branches abroad to grant short-term credit to the applicant.