"central-bureau-of-investigation"

CBI with help of Interpol has brought back a man, convicted in a case at Bangalore for defrauding the bank, from the USA.

Delhi court on Saturday accepted a bail bond furnished by Congress leader Jagdish Tytler in a case connected with the Pul Bangash killings during the 1984 anti-Sikh riots.

The Global Operation Centre of the CBI, in close coordination with the Interpol National Central Bureau in UAE and Kerala Police, has coordinated the return of Sony Poulose, officials said

Chief Justice of India DY Chandrachud-led bench instructs Solicitor General Tushar Mehta to direct the CBI to await today's hearing's outcome.

The opposition subsequently moved a no-confidence motion against the Modi government to force the prime minister to speak on the Manipur violence.

A bench headed by the CJI was to hear several important cases, including the case related to two women being paraded naked in strife-torn Manipur, on Friday.

The firm is accused of sending the money to Singapore on the pretext of purchasing agricultural goods through a Singapore-based firm.

SC issued notice to probe agencies Central Bureau of Investigation and Enforcement Directorate on Manish Sisodia bail pleas in connection with liquor policy irregularities case.

The CBI has made Sisodia accused number one in its FIR

The student, a native of Mahbubabad was tracked down in Ramanthapur and was arrested and produced before the court

In May this year, Wankhede approached Bombay high court seeking to quash the case and also sought interim protection from arrest

It is learnt that ED officers personally delivered the notice at Abhishek Banerjee's residence in South Kolkata on Thursday afternoon

The Central Bureau of Investigation made the contention while opposing the bail plea of Sisodia who sought parity for him with other accused

Granting relief to the accused on a personal bond of Rs 50,000 and one surety of the like amount each, the court posted the matter for further proceedings on March 29.

Bharatiya Rashtriya Samiti (BRS) MLC Kavitha is learnt to be asked to depose before the investigators here at ED headquarters and record her statement.

Former Delhi Minister and Aam Aadmi Party (AAP) leader Manish Sisodia stated that he holds the important constitutional post of Deputy CM of Delhi and has deep roots in the society.

The Central Bureau of Investigation (CBI) will now lodge a fresh case against Sisodia.

Writing to CBI DIG Raghavendra Vatsa, Kavitha also mentioned that due to prior commitments, she would not be able to meet them on December 6 as proposed earlier and suggested a meeting at a later date.

The court also imposed fines on Maven Life Sciences Pvt Ltd, Graupel Pharma Pvt Ltd, Conferro Health Carte Pvt Ltd, Hyderabad Tablet Tools, Kiran Impex Pvt Ltd and Sri Vaishnavi Pharma Chem.

Considered close to a key leader of the ruling party in Telangana, he is the first person from Hyderabad to be arrested in the case.