Search For "cbi arrest"
CBI arrests income tax official, lawyer over bribery
Updated : 8 years, 2 months ago IST
Farukkhabad (Uttar Pradesh) [India] March 07 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an income tax officer and a lawyer over bribery here.
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PNB Scam case: CBI arrests 4 more people
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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PNB Scam case: CBI arrests 4 more people
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 04 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested four more people in connection with the billion dollars Punjab National Bank fraud case.
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PNB scam: CBI arrests bank's Internal Chief Auditor
Updated : 8 years, 2 months ago IST
New Delhi [India], Feb. 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Internal Chief Auditor of the Punjab National Bank (PNB) in connection with the fraud case against Nirav Modi and Gitanjali group.
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PNB fraud: CBI arrests General Manager of Brady House branch
Updated : 8 years, 3 months ago IST
New Delhi [India] February 21 (ANI): The Central Bureau of Investigation (CBI) has arrested a General Manager (GM) rank officer of Punjab National Bank (PNB), Rajesh Jindal, who was the Branch Head at PNB Brady House branch in Mumbai during August 2009 to May 2011.
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PNB scam: CBI arrests 5
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 20 (ANI): In a major development in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.
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PNB Fraud Scam: CBI arrest three
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested three in connection with the alleged fraud in the issuance of Letters of Understanding (LoU) worth Rs. 11,400 crore from Punjab National Bank (PNB).
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CBI arrests GST commissioner, 8 others in bribery case
Updated : 8 years, 3 months ago IST
Kanpur (Uttar Pradesh) [India], Feb 3 (ANI): The Central Bureau of Investigation (CBI) arrested a Goods and Services Tax (GST) and Central Excise Commissioner in an alleged bribery case on Saturday.
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CBI arrests GST commissioner for bribery
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested GST commissioner of Kanpur, Sansar Singh, on the charges of bribery.
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Assam: CBI arrests RPF official on bribery charges
Updated : 8 years, 3 months ago IST
Guwahati (Assam) [India], Jan 24 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested a Sub-Inspector, Railway Protection Force, Assam's Simuluguri for demanding and accepting a bribe of Rs. 6,500/- from a complainant.
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CBI arrests three for accepting bribe of Rs.1.80 lakh
Updated : 8 years, 4 months ago IST
New Delhi[India] January 21 (ANI): The Central Bureau of Investigation (CBI) has arrested three private persons, residents of Delhi, for demanding and accepting a bribe of Rs. 1.80 lakh from the complainant, an owner of a club in Delhi's Pitampura.
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CBI arrests IT officer for accepting bribe
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 3 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested a Mumbai-based Income Tax officer for demanding and accepting a bribe of Rs 1 lakh from a person.
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