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Home Articles CBI FIR
Satyendar Jain seeks direction for food as per his religious beliefs, conducting medical checkup \
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Satyendar Jain seeks direction for food as per his religious beliefs, conducting medical checkup

 21-Nov-2022
Jailed Delhi Minister Satyendar Jain on Monday moved a trial court, seeking direction to Tihar Jail Authorities to provide the basic foods as per his religious beliefs and to immediately conduct the medical check-up of the applicant which is due since October 21.
21-Nov-2022 National
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Satyender Jain Money Laundering Case: District Judge To Take Call On ED’s Plea For Case Transfer \
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Satyender Jain Money Laundering Case: District Judge To Take Call On ED’s Plea For Case Transfer

 18-Sep-2022
ED
The Court was presently hearing the lengthy arguments on the bail petitions of Satyendar Jain and the other two co-accused in the matter New Delhi: The Enforcement Directorate (ED) has moved an application before the Principal District and Sessions Judge of Rouse Avenue Court urging the transfer of Satyendar Jain’s... The post appeared first on .
18-Sep-2022 National
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Satyender Jain Money Laundering Case: District Judge to decide on ED’s plea for transfer of case on Monday \
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Satyender Jain Money Laundering Case: District Judge to decide on ED’s plea for transfer of case on Monday

 18-Sep-2022
New Delhi [India], September 18 (ANI): The Enforcement Directorate (ED) has moved an application before the Principal District and Sessions Judge of Rouse Avenue Court urging the transfer of Satyendar Jain's money laundering proceedings to another Judge.
18-Sep-2022 National
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Manish Sisodia first among 15 names in CBI FIR in excise policy case \
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Manish Sisodia first among 15 names in CBI FIR in excise policy case

 20-Aug-2022
New Delhi [India], August 19 (ANI): Central Bureau of Investigation has registered an FIR against Delhi Deputy Chief Minister Manish Sisodia and 14 others in connection with alleged irregularities in the excise policy which was implemented in November last year.
20-Aug-2022 National
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Manish Sisodia among 15 persons named in CBI FIR in Delhi excise policy case \
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Manish Sisodia among 15 persons named in CBI FIR in Delhi excise policy case

 19-Aug-2022
New Delhi [India], August 19 (ANI): Central Bureau of Investigation has registered an FIR against Delhi Deputy Chief Minister Manish Sisodia and 14 others in connection with an alleged excise policy case.
19-Aug-2022 National
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Disproportionate assets case: Shivakumar moves HC against CBI \
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Disproportionate assets case: Shivakumar moves HC against CBI

 02-Aug-2022
Bengaluru (Karnataka) [India], August 2 (ANI): The Karnataka High Court has issued a notice to the CBI on a petition filed by state Congress chief DK Shivakumar seeking to quash the FIR registered in a disproportionate assets case against him.
02-Aug-2022 National
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Ex-Haryana CM OP Chautala moves Delhi HC challenging conviction, sentencing by trial court \
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Ex-Haryana CM OP Chautala moves Delhi HC challenging conviction, sentencing by trial court

 05-Jul-2022
New Delhi [India], July 5 (ANI): Former Haryana Chief Minister Om Prakash Chautala has moved to the Delhi High Court challenging the order of a trial court which sent him to four years of imprisonment in a disproportionate assets (DA) case.
05-Jul-2022 National
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CBI files FIR against GAIL marketing director for allegedly obtaining bribe \
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CBI files FIR against GAIL marketing director for allegedly obtaining bribe

 15-Jan-2022
New Delhi [India], January 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed an FIR against ES Ranganathan, Director (Marketing) of GAIL for allegedly obtaining bribes through middlemen for granting discounts on petrochemical products marketed by it.
15-Jan-2022 National
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CBI files FIR against pvt firm for cheating Bank \
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CBI files FIR against pvt firm for cheating Bank

 29-Nov-2021
New Delhi [India], November 29 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against a private firm and its directors on the allegations of cheating Union Bank of India to the tune of Rs 44.64 crore.
29-Nov-2021 National
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CBI files FIR in Mahant Narendra Giri’s death case \
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CBI files FIR in Mahant Narendra Giri’s death case

 24-Sep-2021
New Delhi [India], September 24 (ANI): The Central Bureau of Investigation (CBI) registered the First Information Report (FIR) in connection with the case of Akhil Bharatiya Akhara Parishad (ABAP) president Mahant Narendra Giri's death under mysterious circumstances.
24-Sep-2021 National
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