Search For "cbi files"
CBI files compliant against Delhi travel agent for sending workers to Chin
Updated : 8 years, 9 months ago IST
New Delhi [India], Jul 9 (ANI): The Central Bureau of Investigation (CBI) on Sunday filed a complaint against a tour and travel agent, along with his accomplices, after the Ministry of External Affairs (MEA) alleged that the Delhi based agent has been sending people from India to China in a
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Hotel tender irregularity: CBI files case against Lalu Yadav, conducts sea
Updated : 8 years, 9 months ago IST
Mumbai [India], July. 7 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against then Railway Minister Lalu Prasdad Yadav on the allegations of awarding the tender for development, maintenance and operation of Hotels at Ranchi and Puri to a Private Company dealin
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CBI files FIR against Army officers over `illegal transfer and postings`
Updated : 8 years, 9 months ago IST
New Delhi [India], June 3 (ANI): The Central Bureau of Investigation (CBI) has registered an FIR against Army officers involved in the racket of illegal transfer and postings.
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CBI files two charge sheets in separate cases related to Vyapam scam
Updated : 8 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The Central Bureau of Investigation (CBI) on Friday filed two charge sheets in a Gwalior court against two candidates and three middlemen and an impersonator in separate cases related to Vyapam scam.
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Aircraft scam: CBI files three cases against Civil Aviation Ministry, Air
Updated : 8 years, 9 months ago IST
New Delhi[India],May 29, (ANI): The Central Bureau of Investigation (CBI) has registered three separate cases in connection with the alleged irregularities in purchase of 111 aircrafts.
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CBI files FIR against CBSE officials in NET scam
Updated : 8 years, 9 months ago IST
New Delhi [India] May 27 (ANI): The Central Bureau of Investigation (CBI) has filed an FIR against Director (IT) of the CBSE Antriksh Johri, the representative of Venus Digital Service and Venus Digital Service, Kapil Soorma, besides some other unidentified officials of the Central Board of
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Coal block scam: CBI files another chargesheet against Naveen Jindal
Updated : 8 years, 9 months ago IST
New Delhi[India], May 23, (ANI): The Central Bureau of Investigation (CBI) today filed another chargesheet against former MP Naveen Jindal and five others in connection with the alleged irregularities pertaining to the Urtan North Coal Block in Madhya Pradesh.
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Aircel-Maxis case: CBI files plea against Maran brothers
Updated : 8 years, 9 months ago IST
New Delhi [India], May. 22 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a plea in the Delhi High Court against former Telecom Minister Dayanidhi Maran and his brother Kalanithi Maran in the Aircel Maxis case.
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CBI files chargesheet against former ED employees
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 20 (ANI): The Crime Branch of Investigation (CBI) on Thursday filed a chargesheet against Indian Revenue Service (IRS) officer J.P. Singh, former joint director of the Enforcement Director (ED), former assistant director Sanjay Kumar and others for collecting huge amou
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Fake passport row: CBI files FIR against 'unknown' MEA officials
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 18 (ANI): The Central Bureau of Investigation [CBI] has filed an FIR against unknown officials from the Ministry of External Affairs (MEA) for issuing fake passports to 12 people.
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Narada sting operation: CBI files FIR against 13 people
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 17 (ANI): The Central Bureau of Investigation (CBI) on Monday registered FIR against 13 persons in connection with the Narada sting operation case.
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CBI files case against managers of Bank of Maharashtra, UCO bank over demo
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 13 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered cases against managers of Bank of Maharashtra and UCO Bank in connection with demonetisation and some illegal private properties.
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