CBI, Valmiki and Union Bank of India
Karnataka High Court dismisses Union Bank of India’s petition seeking transfer of Valmiki corporation case to CBI
“If any banking institution is permitted to seek transfer of investigation of criminal cases registered by State agencies to the hands of the Central Bureau of Investigation (CBI) based Section 35A of the BR Act, it would amount to giving Section 35A the ...
Karnataka Valmiki corporation scam: High court says RBI rule not valid ground for referring probe to CBI
The Karnataka High Court dismissed Union Bank of India’s CBI probe plea in the case where the ST development corporation’s funds of over Rs 94 crore were diverted to accounts in Telangana and Andhra Pradesh.
Valmiki Corporation Scam: HC rejects Union Bank’s plea for CBI probe
The Karnataka High Court rejected the Union Bank of India's plea for a CBI investigation into the alleged misappropriation of funds from the Karnataka Maharshi Valmiki ST Development Corporation. The bank sought the probe after discovering unauthorized transfers totaling Rs 89.
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The Colorado Bureau of Investigation did not use a federally mandated oversight process designed to investigate misconduct in ...
The physical evidence in a 30-year-old Boulder murder case is being reviewed following the finding that a Colorado Bureau of ...
Nagpur: The Nagpur Bench of the Bombay high court on Wednesday allowed CBI to present the closure report in the Eknath Nimgade murder case in the special court. CBI in its request stated that no ...
Boulder County District Attorney Michael Dougherty has requested new DNA testing in the murder case of Michael Clark, who was ...
Rain Newton-Smith, CBI CEO, said: “As the world convenes at COP29 the UK has today demonstrated its international ...
PRIME minister Roosevelt Skerrit has urged Dominicans to stand up in support of the Citizenship by Investment Programme (CBI) ...
Unauthorised purchase of medicines and equipment from a private agency has come under the scanner of Central Bureau of Investigation (CBI) which is probing the financial irregularities in R.G. Kar ...
Matthew Percival, Future of Work and Skills Director, CBI, said: “The labour market continues to split with signs of ...
There was no collusion, criminal conspiracy or abuse of position by officials of ICICI Bank in accepting repayment of a loan ...
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