Search For "cbi arrest"
CBI arrests six including two working in embassy in Delhi in visa fraud ca
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against six people including two, earlier working in the Visa Department of the Embassy of France in New Delhi on allegations of visa fraud in the embassy.
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Bengal Bogtui blaze murders: CBI arrests main accused Lalan Sheikh
Updated : 3 years, 5 months ago IST
The Birbhum massacre took place on March 21, 2022, when several houses were set ablaze following the alleged murder of Bogtui village Upa Pradhan Bhadu Sheikh. The main accused arrested is related to Sheikh.
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CBI arrests senior railway engineer over graft charges
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested a Deputy Chief Engineer of Northern Railway in Lucknow for demanding and accepting a bribe.
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CBI arrests Tamil Nadu man for impersonating senior IPS officer
Updated : 3 years, 5 months ago IST
The arrested person has been identified as Kovvi Reddy Srinivas Rao of Chinnawaltair in Vishakhapatnam.
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CBI arrests man for posing as joint director, putting up at Tamil Nadu Bha
Updated : 3 years, 5 months ago IST
In a statement, CBI mentioned that it registered a case against Rao on the charges of posing as a senior officer of the agency and accepting undue pecuniary advantage from various persons in lieu of their work done.
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CBI arrests I-T officer for accepting bribe of Rs 5 lakh
Updated : 3 years, 6 months ago IST
The complainant had alleged that his firm is engaged in the manufacturing of electric switches in Maharashtra, however, income tax assessment of the said firm was being done at the office of income tax at Mandsaur (MP).
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CBI arrests a Principal Chief Engineer of Rail Wheel Factory on graft char
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested a Principal Chief Engineer of Rail Wheel Factory in Bangalore for demanding and accepting bribe.
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CBI arrests MD of Arise India Limited in a bank fraud case worth Rs 512.67
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation on Monday arrested a Managing Director and Promoter of a private company based in New Delhi in an ongoing investigation of a case related to bank fraud of Rs 512.67 crore.
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CBI arrests two senior CGST officials in Gujarat for demanding bribe
Updated : 3 years, 6 months ago IST
CBI informed that a case was registered against a Superintendent, CGST, Ankleshwar on the allegations of demanding bribe of Rs. 75,000 from the Complainant for transportation of goods from Modasa to Vapi through his jurisdiction.
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CBI arrests seven persons in J-K police recruitment scam
Updated : 3 years, 6 months ago IST
Those arrested include personnel of the Central Reserve Police Force (CRPF) and the Jammu and Kashmir police.
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CBI arrests two directors of Bharat Papers in bank fraud case
Updated : 3 years, 6 months ago IST
It was alleged that the accused in conspiracy with unknown officials of State Bank of India had cheated the Bank to the tune of Rs 87.88 crore (total amount with interest of around Rs 121.13 crore) during the period from 2006 till 2019 by illegally removing machinery and other parts without
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CBI arrests two former Directors of Bharat Papers
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested two then Directors of a private company (Borrower) based at Kathua in Jammu and Kashmir (J&K) in an ongoing investigation of a bank fraud case.
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