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CBI INTIMATION
Delhi HC dismisses PIL to deregister AAP, disqualify Arvind KejriwalThe Delhi High Court has rejected a plea to deregister the Aam Aadmi Party and disqualify its leaders. The court found the petition lacked ...- MoD can't be a Postman on mere intimation of CBI and suspend dealings with a company: Delhi HCMoD had suspended its business with Defsys last December after receiving an intimation from CBI, purportedly claiming that a former directo...
- NTA JEE score 98 or 33? CBI registers PE as candidate disputes resultsThe Central Bureau of Investigation (CBI) has initiated a preliminary enquiry into the complaint of a JEE (Joint Entrance Exam) aspirant wh...
- Issue show cause for suspending business with company over AgustaWestland probe: HC to CentreThe Delhi High Court has instructed the Indian government to issue a reasoned show cause notice to Defsys Solutions, a defence equipment su...
- Defence equipment supplier challenges suspension order, HC directs govt to replyThe MOD on December 9, 2022, suspended the business with the firm in view of an intimation received from the Central Bureau of Investigatio...
- Privilege motion moved against CBI, ED officials in Bengal AssemblyMoving the motion, TMC MLA and minister Tapas Roy said that three ruling party legislators Firhad Hakim, Madan Mitra and Subrata Mukherjee ...
- Canara Bank 'cheated' of Rs 174.89 Cr: CBI searches premises of Punjab Basmati Rice Ltd in AmritsarThe searches took place at the premises of the company office and accused directors Kulwinder Singh Makhani, Jasmeet Kaur and Manjeet Singh...
- CBI intensifies operations to locate Rajeev KumarKumar is currently the additional director general of CID, West Bengal.
- CBI seeks additional documents from ICICI Bank in Videocon loan default caseThe CBI has not issued notice to any of the accused in the FIR for questioning so far, they said.
- CBI moves Supreme Court against Bengal govt & Police commissionerSolicitor General Tushar Mehta mentioned an application filed by the CBI as soon as the court convened for the day for an early hearing.
- Inform before filing case on Harish Rawat in sting CD case: Uttarakhand HC to CBIUttarakhand High Court today directed the CBI to intimate it prior to filing a regular case against Chief Minister Harish Rawat on the basi...
- Coal scam: Naveen Jindal can travel abroad after informing courtNaveen Jindal, chargesheeted by the CBI in a coal scam case, can now travel abroad after intimating the court three days in advance.
- DA case: Delhi court asks CBI Director to consider plea for securityCourt said it was not possible for it to evaluate the threat perception to a person and only security forces can do so and directed CBI to ...
- Coal scam: Court pulls up passport dept for 'passing the buck'The court's observations came while hearing pleas of six persons, who were named as accused in CBI's FIR but not chargesheeted in a case pe...
- CBI says it intimated West Bengal Assembly speaker of Madan Mitra's arrestTMC leader Subrata Mukherjee alleged no intimation was sent by CBI to Speaker's office after Mitra's arrest & had sought to move a privileg...
- CBI says it intimated West Bengal speaker of Madan Mitra's arrestTMC leader and state Panchayat Minister Subrata Mukherjee had alleged no intimation was sent by CBI to the Speaker's office after Mitra's a...
- AgustaWestland: Pleased to give statement to CBI, says WanchooGoa Governor BV Wanchoo has said he was "pleased" to have given CBI his statement today in connection with the alleged bribery scandal in t...
- CBI Director A P Singh recuses himself from Rajya Sabha poll probeCBI Director A P Singh has recused himself from supervision of investigations into the allegations of horse trading during RS elections in ...
- CBI registers FCRA violation case against NGOCBI has registered a case against a voluntary group working in the field of export promotion for alleged irregularities in receiving foreig...
- 2G case: Surendra Pipara had intimated RoC as Director of STPL, says witnessA prosecution witness told a Delhi court that Surendra Pipara had intimated the RoC about appointment of four additional directors in the f...
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