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CBI FIR against GVK Reddy, others in connection with irregularities of over Rs 800 cr in Mumbai Airport development

Mumbai (Maharashtra) | July 2, 2020 9:11:49 AM IST
Central Bureau of Investigation (CBI) has registered an FIR against Dr GVK Reddy, Chairman of GVK Group, Mumbai International Airport, officials of Airport Authority of India and others, for alleged irregularities worth more than Rs 800 crores in the deve... read..
 

CBI searches six locations regarding Mumbai Airport development case

New Delhi | July 2, 2020 3:11:48 PM IST
The Central Bureau of Investigation (CBI) had conducted search operations at around six locations in Mumbai and Hyderabad in connection with the alleged irregularities worth over Rs 800 crore in the development of Mumbai Airport, sources informed on Thurs... read..
 

VCK protest against TN govt for handing over Thoothukudi custodial deaths case to CBI

Chennai (Tamil Nadu) | July 2, 2020 6:41:52 PM IST
Leaders and workers of Viduthalai Chiruthaigal Katchi (VCK) on Thursday protested against Tamil Nadu government's decision to hand over the probe in Thoothukudi custodial death case to the Central Bureau of Investigation (CBI).... read..
 

Uma Bharti appears before CBI court in Babri case

Lucknow |Thursday, 2020 7:45:06 PM IST
Former union minister and senior BJP leader, Uma Bharti, on Thursday, appeared before a special CBI court here to record her statement in Babri mosque demolition case.... read..
 

CBI books GVK chairman, son for siphoning off Rs 705 cr (Ld)

Mumbai |Thursday, 2020 8:45:06 PM IST
Four days after registering a case against Gunupati Venkata Krishna Reddy, the chairman of the GVK Group of Companies and his son G.V. Sanjay Reddy, Managing Director of Mumbai International Airport Ltd. among others for alleged irregularities to the tune... read..
 

CBI case against GVK chairman, son for siphoning off Rs 705 cr

Mumbai |Thursday, 2020 3:15:05 PM IST
The CBI has registered a case against Gunupati Venkata Krishna Reddy, the Chairman of the GVK Group of Companies and his son G.V. Sanjay Reddy, Managing Director of Mumbai International Airport Ltd. among others for alleged irregularities to the tune of R... read..
 

CBI books fugutive arms dealer Bhandari for gratification in ONGC contract

New Delhi |Wednesday, 2020 8:15:06 PM IST
In more troubles for fugitive arms dealer Sanjay Bhandari, who is also being probed in Rahul Gandhi's brother-in-law Robert Vadra's alleged London properties case, the Central Bureau of Investigation (CBI) on Wednesday said that it has registered a case a... read..
 

TN govt transfers Tuticorin custodial death case to CBI

Tuticorin | June 30, 2020 5:11:47 AM IST
Tamil Nadu government on Monday issued an order to transfer the case relating to the alleged custodial deaths of a father-son duo registered at Kovilpatti East Police Station to the Central Bureau of Investigation (CBI).... read..
 

Madras HC not to interfere with decision to transfer father-son custodial death case to CBI

Madurai (Tamil Nadu) | June 29, 2020 5:41:51 PM IST
The Madurai Bench of Madras High Court on Monday held that it will not interfere with the decision of the Tamil Nadu government to transfer the case related to the alleged custodial deaths of a father and son in Thoothukudi district to the CBI.... read..
 

Will seek permission from Court to transfer Tuticorin custodial death case to CBI: Palaniswami

Salem (Tamil Nadu) | June 28, 2020 9:41:57 PM IST
Tamil Nadu Chief Minister Edappadi K Palaniswami said that the state government will seek permission from the court to transfer the Tuticorin custodial death case to Central Bureau of Investigation (CBI) in the next hearing.... read..
 

CBI to probe custodial deaths of father, son: TN CM

Chennai |Sunday, 2020 11:45:06 PM IST
In a damage control exercise in the custodial deaths of father and son in Sathankulam in Tuticorin district, Tamil Nadu Chief Minister K. Palaniswami on Sunday announced the transfer of probe to Central Bureau of Investigation (CBI).... read..
 

CBI files charge sheet in Rajasthan's Nagaur violence case

New Delhi | June 28, 2020 10:41:56 AM IST
The Central Bureau of Investigation (CBI) has filed a charge sheet against 24 accused in connection with the case related to alleged violence or riots at Sanwrad, Nagaur in Rajasthan in 2017.... read..
 

CBI charge-sheet names 24 in 2017 Nagaur riot case

Jaipur |Sunday, 2020 1:45:05 AM IST
The Central Bureau of Investigation (CBI) has filed a charge-sheet against 24 people in the 2017 Sanwrad village violence and riot case in the Nagaur district of Rajasthan that followed the "encounter" of an alleged criminal Anand Pal Singh, who carried a... read..
 

CBI takes over probe in Rajasthan cop suicide case

New Delhi |Saturday, 2020 5:15:08 PM IST
Almost a month after an SHO (Station House Officer) posted at Rajgarh police station in Rajasthan's Churu district committed suicide, the Central Bureau of Investigation (CBI) took over the probe.... read..
 

Govt to provide facility of SMS filing of NIL statement in FORM GSTR-1 from July first week: CBIC

New Delhi | June 27, 2020 10:41:45 PM IST
Central Board of Indirect Taxes and Customs (CBIC) on Saturday said the government has decided to provide the facility of SMS filing of NIL statement in FORM GSTR-1 with effect from the first week of July.... read..
 

More trouble for Kamal Nath's nephew, CBI raids Ratul Puri's premises

New Delhi |Friday, 2020 8:15:06 PM IST
Spelling more trouble for former Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri, the Central Bureau of Investigation (CBI) on Friday carried out raids at multiple locations in Delhi and Noida in connection with the alleged fraud with the Pun... read..
 

Roopa Ganguly demands CBI probe into Sushant Singh Rajput's death

Kolkata |Friday, 2020 2:15:05 AM IST
Veteran actress and BJP MP Roopa Ganguly has taken to social media to demand a Central Bureau of Investigation (CBI) probe into the untimely demise of Sushant Singh Rajput. While she spoke about how positive Sushant was as a person, she suspected foul pla... read..
 

CBI searches premises of Deepak Puri, Ratul Puri in Moser Baer bank fraud case

New Delhi | June 26, 2020 2:41:46 PM IST
The Central Bureau of Investigation (CBI) on Friday conducted searches at the premises of Moser Baer Solar Limited directors Deepak Puri, Ratul Puri and others in Delhi and Noida in connection with a Rs 787.25 crore bank fraud case.... read..
 

CBI initiates PE against edu trust run by ex-J&K minister

New Delhi/Jammu |Thursday, 2020 10:45:06 PM IST
The Central Bureau of Investigation (CBI) has initiated a preliminary enquiry (PE) against RB educational trust run by former Jammu and Kashmir minister Chaudhary Lal Singh relating to illegal encroachment and occupation of forest land in Kathua district.... read..
 

CBI starts enquiry into land grab by J&K Minister's trust

Jammu |Thursday, 2020 11:45:06 PM IST
The Central Bureau of Investigation (CBI) has started preliminary enquiry into allegations of land grab and corruption by an education trust, run by former J&K Minister Chowdhary Lal Singh.... read..
 
 
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