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West Bengal: CBI summons coal scam 'mastermind' Anup Majhi
Updated : 5 years, 4 months ago IST
Kolkata (West Bengal) [India], March 29 (ANI): The Central Bureau of Investigation (CBI) summoned Anup Majhi aka Lala, the alleged mastermind of the illegal coal smuggling scam in West Bengal, for questioning on Tuesday at its Kolkata office.
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Delhi: Three arrested for looting doctor's family by posing as CBI officia
Updated : 5 years, 4 months ago IST
New Delhi [India], March 27 (ANI): Three people, including a woman, were arrested for allegedly looting a doctor's family in Delhi by posing themselves as CBI officers, police said on Saturday.
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CBI arrests four including CGST Superintendent, CAs in bribery case
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 27 (ANI): The Central Bureau of Investigation (CBI) has arrested the Central Goods and Services Tax (CGST) Superintendent, Mumbai South and three others -- including chartered accountants -- in a bribery case.
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ED raids former UBI Chairperson in disproportionate assets case
Updated : 5 years, 4 months ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at two premises belonging to former Chairperson-cum-Managing Director of United Bank of India (UBI) and former Executive Director of Canara Bank, Archana Bhargava for allegedly amassing disprop
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CBI books YSRCP MP based on compliant of Chennai SBI DGM
Updated : 5 years, 4 months ago IST
Chennai (Tamil Nadu) [India], March 26 (ANI): The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) on Narasapuram MP Kanumuru Raghu Ramakrishna Raju, based on a complaint of Chennai SBI SAMB branch Deputy General Manager S Ravichandran.
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CBI raids over 100 locations across India in bank fraud cases
Updated : 5 years, 4 months ago IST
New Delhi [India], March 26 (ANI): The Central Bureau of Investigation (CBI) Thursday conducted searches over 100 places in 11 States and Union Territories (UTs) in connection with more than 30 cases of bank fraud amounting to over Rs 3,700 crore.
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Param Bir Singh challenges his transfer in Bombay HC, seeks CBI prove agai
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 25 (ANI): Former Mumbai Police Commissioner Param Bir Singh on Thursday filed a petition in Bombay High Court challenging his transfer and seeking CBI investigation in the alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh.
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Court grants bail to two CBI officials in bribe case
Updated : 5 years, 4 months ago IST
New Delhi [India], March 25 (ANI): A Delhi Court on Wednesday granted bail to two CBI officials -- Deputy Superintendent of Police RK Rishi and Inspector Kapil Dhankad, who were arrested with others in connection with the CBI bribe gate case. They were arrested in January 2021.
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CBI files case against DHFL promoters Kapil, Dheeraj Wadhawan
Updated : 5 years, 4 months ago IST
New Delhi [India], March 24 (ANI): Central Bureau of Investigation (CBI) on Wednesday filed a case against DHFL and Kapil and Dheeraj Wadhawan in connection with criminal conspiracy in PM Gramin Awaas Yojana and loan case.
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SC asks Param Bir Singh to move Bombay HC on CBI probe in corruption alleg
Updated : 5 years, 4 months ago IST
New Delhi [India], March 24 (ANI): The Supreme Court on Wednesday refused to entertain the plea of former Mumbai police commissioner Param Bir Singh seeking CBI investigation in the alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh and asked him to approach the Bombay H
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SC to hear Param Bir Singh's plea challenging his transfer as Mumbai polic
Updated : 5 years, 4 months ago IST
New Delhi [India], March 23 (ANI): The Supreme Court will hear the plea of former Mumbai police commissioner Param Bir Singh on Wednesday seeking CBI investigation in the alleged corrupt malpractices of Maharashtra Home Minister Anil Deshmukh.
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Army to take strict action against serving officers, under training cadets
Updated : 5 years, 4 months ago IST
New Delhi [India], March 23 (ANI): Taking a strong view against the recruitment scam in the induction of both officers and men, the Indian Army has decided that it would throw out individuals who have bribed their way into the force including those who have already become officers or are und
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