Tag Archives: Investigation
Bombay HC sets aside spl court’s bail to 3, including CGST officials: A practical reader guide
Allowing a criminal revision application from the Central Bureau of Investigation (CBI), the Bombay High [...]
Sep
Funds worth around ₹ 92.55 crore (USD 99,95,240), in contravention: A practical reader guide
The Central Bureau of Investigation (CBI) has filed a case to investigate the violation of [...]
Sep
Mark had allegedly made several trips abroad and returned: A practical reader guide
The Central Bureau of Investigation (CBI) has registered a case against seven accused, including the [...]
Sep
Funds worth approximately ₹ 92.55 crore (USD 99,95,240): A practical reader guide
The Central Bureau of Investigation (CBI) has registered a case against US-based Christian mission The [...]
Sep
Asgarbhai Vohra, an 81-year-old man who recently met his “schoolmate”: A practical reader guide
A firm linked to BJP MLA Narendra Mehta surrendered its construction permission for the disputed [...]
Sep
Now, Jiah Khan’s mother, Rabya Khan has reacted after Sooraj: A practical reader guide
The Central Bureau of Investigation has registered a first information report (FIR) to commence its [...]
Sep
Investigators reported that Kramer operated under the online: A practical reader guide
The person stands accused of conspiring to execute a violent assault in support of ISIS, [...]
Sep
CBI books Arunachal anti-dam activist Bhanu Tatak over FCRA violations: A practical reader guide
The Central Bureau of Investigation (CBI) registered a case against Arunachal Pradesh-based lawyer and environmental [...]
Sep
Shiv Sena (UBT) MP Sanjay Raut has alleged that the FIR filed: A practical reader guide
Shiv Sena (UBT) MP Sanjay Raut has alleged that the FIR filed by the Central [...]
Sep
Bollywood actor Sooraj Pancholi has taken to Instagram to address: A practical reader guide
The actor made the statement after the Central Bureau of Investigation (CBI) recently registered an [...]
Sep