Search For "cbi conducts searches"
Bank fraud cases: CBI conducts searches at 187 places amounting to Rs 7200
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 187 places in various states and Union Territories and has registered around 42 cases of bank frauds involving approximately Rs 7,200 crore.
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CBI conducts searches at 18 locations, arrested 7 in NPCC bribery case
Updated : 7 years ago IST
New Delhi (India), July 15 (ANI): The Central Bureau of Investigation (CBI) have arrested 7 persons including public servants in an alleged bribery case pertaining to contracts awarded by National Projects Construction Corporation Ltd.
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Illegal mining case: CBI conducts searches at 12 places
Updated : 7 years, 6 months ago IST
New Delhi [India], Jan 5 (ANI): Central Bureau of Investigation carried out searches at 12 places including Uttar Pradesh and Delhi in an on-going investigation of a case relating to alleged illegal mining of minor minerals in Hamirpur.
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CBI conducts searches at Muzaffarpur shelter home
Updated : 7 years, 7 months ago IST
Muzaffarpur (Bihar) [India], Dec 7 (ANI): The Central Bureau of Investigation (CBI) is examining the shelter home based in Muzaffarpur and collecting all evidence from the premises in which as 40 minor girls were allegedly sexually assaulted over a period of time.
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Gutka Scam: CBI conducts searches across India
Updated : 7 years, 10 months ago IST
New Delhi [India], Sep 5 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches in several locations across the country.
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CBI conducts searches in Kolkata, Mumbai over chit fund case
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 13 places in and around Kolkata, and one place in Mumbai, as part of an ongoing investigation of a chit fund case.
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PNB fraud case: CBI conducts searches at Brassy House branch
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], Feb. 18 (ANI): The Central Bureau of Investigation (CBI) on Sunday conducted searches at Brassy House branch of Punjab National Bank (PNB) in connection with the billion-dollar fraud case.
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CBI conducts searches in Maharashtra for exchange of demonetised notes
Updated : 8 years, 6 months ago IST
Mumbai(Maharashtra) [India], January 18 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted searches at 32 places in Maharashtra in an on-going investigation of a case relating to alleged exchange of demonetised currency notes.
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CBI conducts searches at 10 locations including Kolkata, Gurugram
Updated : 8 years, 11 months ago IST
New Delhi [India], June 14 (ANI): The Central Bureau of Investigation (CBI) today conducted searches at ten places including Kolkata, Gurugram, Jamshedpur, Nagpur and Kanpur in connection with the allegation of cheating against Kolkata's Union Bank of India (UBI) and CFB.
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CBI conducts searches at office of Satyendra Jain's OSD office
Updated : 8 years, 11 months ago IST
New Delhi [India], Dec. 30 (ANI): The CBI on Friday carried out searches at Delhi Health Minister Satyendra Jain' s OSD office in connection with alleged irregularities in his appointment at Chacha Nehru Bal Chikitsalya in the city and subsequently as an aide to the Minister.
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