Search For "cbi registers case"
CBI registers cases against Corporation Bank officials for cheating
Updated : 8 years, 7 months ago IST
New Delhi [India], June 1 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered three cases against the bank officials and the directors of private companies for cheating the Corporation bank to tune of Rs. nine crore in each case.
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CBI registers case against Chotta Rajan's aide
Updated : 8 years, 7 months ago IST
New Delhi [India], May 22 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against Chotta Rajan's aide Mukund Kanhailal Patel after he confessed to have worked for the gangster.
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CBI registers case against DRDO's Lt. Col. in land scam
Updated : 8 years, 7 months ago IST
New Delhi [India], May 15 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Lieutenant Colonel M. G. Thimmaya (DRDO) and a builder named Rustom jee in an alleged land scam worth approximately Rs. 500 crore.
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CBI registers case against SBI ex-chief manager for misusing bank funds
Updated : 8 years, 7 months ago IST
Kolkata (West Bengal) [India], Mar. 29 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case against two directors of Kolkata based private company and said private company and the then Chief Manager of Industrial Finance Branch of State Bank of India (SBI), Kolkata
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CBI registers case against two former Syndicate Bank officials
Updated : 8 years, 7 months ago IST
New Delhi [India], Mar. 25 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint from Syndicate Bank against two then AGMs and two then chief managers of Syndicate Bank and six private persons including CA, Builder etc. related to a fraud in its two branches
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CBI registers case against its former chief A.P. Singh and meat exporter M
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI), on the complaint of Enforcement Directorate, on Monday registered a case against its former director A.P. Singh and meat exporter Moin Qureshi along with others.
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CBI registers case against meat exporter Moin Qureshi
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI), on the complaint of Enforcement Directorate, on Monday registered a case against meat exporter Moin Qureshi and Three others.
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CBI registers case against govt. employee for seeking 'help'
Updated : 8 years, 7 months ago IST
Raipur (Chhattisgarh) [India], Feb.19 (ANI): The Central Bureau of Investigation (CBI) on Sunday registered a case against a Chhattisgarh government employee for allegedly seeking 'help in a case against him' by paying bribe through Hawala operators.
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Delhi: CBI registers case against Income Tax Commissioner over disproporti
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 6 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against an Income Tax Commissioner (Appeals), his wife and unknown others in Delhi for possession of an alleged disproportionate assets of approximately Rs.4.28 crore.
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CBI registers case against two for misusing PM Modi's name for creati
Updated : 8 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], Jan. 27 (ANI): The Central Bureau of Investigation (CBI) on Friday registered case against two persons for misusing Prime Minister Narendra Modi's name for creating a website.
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CBI registers case against Narsingh Yadav over doping accusations
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct. 18 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against Commonwealth Games gold medalist Narsingh Yadav over accusations of doping.
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CBI registers cases UBI CMD, others, recovers crores worth of assets
Updated : 8 years, 7 months ago IST
New Delhi [India], Sept.15 (ANI): The Central Bureau of Investigation (CBI) has registered a case under Section 120-B of the Indian Penal Code against former chairman and managing director of the United Bank of India; a private firm based at New Delhi; another private firm based at Kolkata a
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