Search For "cbi conducts searches"
CBI conducts searches across 25 locations in Rs 11 crore fraud
Updated : 3 years, 11 months ago IST
New Delhi [India] August 18 (ANI): The Central Bureau of Investigation (CBI) on Thursday said it conducted searches at 25 locations in Delhi, Jaipur, Dausa, Karauli, Sawai Madhopur, Alwar, Udaipur and Bhilwara at the premises of 15 former bank officials and others including branch manager/jo
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CBI arrests chief mechanical engineer of Odisha firm, 3 others in bribery
Updated : 3 years, 11 months ago IST
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has arrested the Chief Mechanical Engineer of Odisha-based Paradip Port Trust and three private persons over bribery charges and recovered Rs 84.5 lakh, an official statement said on Friday.
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CBI conducts searches in Rs 34,615 cr multi-bank scam
Updated : 3 years, 11 months ago IST
New Delhi [India], July 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday said it conducted further searches in an ongoing investigation of a case related to the alleged loss of Rs 34,615 crore (approx) to the consortium of 17 Banks led by Union Bank of India.
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Chinese visa scam: CBI conducts searches at Karti Chidambaram's Chennai re
Updated : 4 years ago IST
Chennai (Tamil Nadu) [India], July 9 (ANI): The Central Bureau of Investigation (CBI) conducted searches at Congress leader Karti Chidambaram's residence in Chennai, informed the sources on Saturday.
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CBI conducts searches at premises of DJB and NBCC officials, huge amount o
Updated : 4 years ago IST
New Delhi [India], July 9 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against senior officials employed in the Delhi Jal Board and the former General Manager of National Buildings Construction Corporation (NBCC) for alleged conspiracy to provide undue favou
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CBI conducts searches at 16 locations across J-K, Delhi in Rs 2,200cr hydr
Updated : 4 years ago IST
New Delhi [India], July 6 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 16 locations in four states in an ongoing investigation into the allegations of malpractices in the award of the contract worth Rs.2200 crore (approx) of civil works of Kiru Hydro
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CBI conducts searches in 34th national games scam case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted searches at 16 locations in Jharkhand, Bihar, and Delhi in the matter concerning the 34th national games scam in Jharkhand.
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CBI registers FIR against Amrapali developers, searches premises
Updated : 4 years, 2 months ago IST
New Delhi [India], May 20 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against the director of Amrapali developers for allegedly cheating banks to the tune of Rs 230 crore.
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Lalu Yadav, his wife, daughters in list of accused in 'land for railway jo
Updated : 4 years, 2 months ago IST
New Delhi [India], May 20 (ANI): The Central Bureau of Investigation (CBI) FIR in the 'land for railway job' case named Lalu Yadav, his wife, daughters and several others as accused in the case.
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CBI conducts searches in multi-crore J-K Bank fraud case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 10 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi and Mumbai in a case related to irregularities in the purchase of office space of approximately 65,000 sq ft area by J-K Bank at Mumbai.<
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CBI conducts searches at 5 locations in alleged bribery case worth Rs 30 l
Updated : 4 years, 8 months ago IST
New Delhi [India], November 19 (ANI): Searches were conducted at five locations including Ahmedabad, Pune, Delhi at the office and residential premises of two senior RBL officials in an alleged bribery case of Rs 30 lakh, informed an official statement issued by the Central Bureau of Investi
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CBI searches in W Bengal, Jharkhand, Bihar, UP in coal mafia scam
Updated : 5 years, 7 months ago IST
Kolkata (West Bengal) [India], November 28 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at several places in West Bengal, Uttar Pradesh, Jharkhand and Bihar in connection with cases related to coal mafia, officials said.
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