Search For "cbi registers case"
CBI registers case of disproportionate assets against ITS officers
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against an Indian Telecom Service (ITS) Officer and others, on allegations of possessing disproportionate assets.
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CBI registers case against three officials on allegations of conspiracy an
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) registered a case against three accused including then two Superintendents and one Inspector of Customs posted at Rajiv Gandhi International Airport(RGIA), Hyderabad on allegations of conspiracy and corruption.
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CBI registers case against Haryana education officials over fake student a
Updated : 1 year, 9 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against officials of the Primary Education Department in Haryana, alleging the fake admission of 4,00,000 students in government schools across the state between 2014 and 2016.
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CBI registers case in alleged irregularities related to UGC NET-2024 exam
Updated : 1 year, 9 months ago IST
The CBI informed that the case has been registered under IPC Section 120B and 420 IPC on the basis of a complaint recieved from the Secretary of Department of Education.
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CBI registers case on allegations of admission in medical colleges on fake
Updated : 2 years, 2 months ago IST
The Central Bureau of India (CBI) has registered a case in connection with the issuance of false certificates of reserved category candidates and the use of these fake certificates for admission in medical colleges in West Bengal for the last three years.
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CBI registers case against three officers of SJVNL and others for causing
Updated : 2 years, 2 months ago IST
CBI registered a case against then three officers of Satluj Jal Vidyut Nigam Ltd. (SJVNL)- a PSU of Govt. of India and others including the private company and its representatives etc on the allegations of causing loss of Rs 191 crore (approx.) to SJVNL and conducts searches at around seven
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CBI registers case against Universal Trading Solutions involved in multi-c
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against Gowtham Ramesh, managing director of Coimbatore-based Universal Trading Solutions Pvt Ltd (UTS), over allegations of duping depositors from all over the country worth approximately Rs 3,000 crores through Ponzi schemes.
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CBI registers case against two Agriculture Ministry officials in bribery c
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation has registered a case against two senior officials in the Directorate of Plant Protection, Quarantine & Storage (PPQS) in a bribery case.
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CBI registers case against Magma Autolinks Pvt Ltd in bank fraud case
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against Himachal Pradesh's Una-based private company in connection with defrauding a bank.
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CBI registers case against accused of duping US citizen, seizes cryptocurr
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation has registered a case against an accused of duping a United States citizen over the phone.
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CBI registers case against News Click on violation of the FCR Act
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation has registered a case against News Click on violation of the Foreign Contribution Regulation Act, sources said on Wednesday.
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CBI registers case against Mahila Rindan Samabay Samity in West Bengal for
Updated : 2 years, 6 months ago IST
In the matter of Kalpana Das Sarkar versus the State of West Bengal (WPA No 2103 of 2022), the Circuit Bench of the High Court on August 24 directed the CBI to take over the investigation of a case from CID West Bengal, related to one "Samabay Samiti".
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