Search For "cbi registers case"
CBI registers case relating to train accident involving Coromandel Express
Updated : 2 years, 9 months ago IST
Central Bureau of Investigation (CBI) has registered a case on request of Ministry of Railways, consent of Odisha Government and further orders from DoPT(Government of India) relating to train accident involving Coromandel Express, Yashwantpur-Howrah Express and a Goods train at Bahanaga
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CBI registers case against Rolls Royce, its India top executive in procure
Updated : 2 years, 10 months ago IST
The case was also registered against British Aerospace Systems (BAE Systems), and individuals Sudhir Choudhire and Bhanu Choudhire.
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CBI registers case against ONGC officials over alleged fraud charges
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) on Thursday registered a case against several people, including officials of Oil and Natural Gas Corporation, Assam, accused of siphoning off hefty sums meant to benefit employees, by generating fake slips for physiotherapy.
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CBI registers case against two NIA officials on extortion charges
Updated : 2 years, 10 months ago IST
They have been booked into an alleged extortion case of Rs 60 lakh from three local residents in Manipur's Imphal after threatening to implicate them in a false case.
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CBI registers case against Oxfam India for "violating provisions of foreig
Updated : 2 years, 11 months ago IST
CBI's FIR into the matter mentioned that "Though Oxfam India's FCRA registration is ceased, it planned to circumvent FCRA by routing funds through other routes. From the email found during the IT survey by the CBDT, it appears that Oxfam India is providing funds to the Centre for Policy R
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CBI registers case against former Rajya Sabha TMC MP for cheating investor
Updated : 3 years, 8 months ago IST
New Delhi [India], July 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against a former Rajya Sabha MP, his son and seven others on the allegations of cheating and misappropriation of about Rs 100 crore invested by a large number of private persons in two ch
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CBI files case against private firm for cheating banks
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): After receiving a complaint from IDBI Bank Ltd, Colaba, Mumbai, the Central Bureau of Investigation registered a case against a private company, informed the officials on Wednesday.
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CBI registers cases against accused involved in intentionally targeting Ju
Updated : 4 years, 1 month ago IST
New Delhi [India], February 13 (ANI): The Central Bureau of Investigation has registered several cases against the accused allegedly involved in intentionally targeting the Judges and Judiciary through interviews/social media/posts/speeches on online platforms, maliciously attributing ulteri
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CBI registers case in Sitalkuchi police station violence during polling on
Updated : 4 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Central Bureau of Investigation registered a case in violence that broke in Sitalkuchi police station during polling on directions of Calcutta High Court.
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CBI registers case against private company for Rs 6833.82 crore alleged ba
Updated : 4 years, 7 months ago IST
New Delhi [India], August 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against a private company and its directors for allegedly cheating a consortium of 23 banks to the tune of Rs 6833.82 crore.
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CBI registers case against 4 prison guards in Haldwani jail prisoner death
Updated : 4 years, 7 months ago IST
Dehradun (Uttarakhand) [India], August 3 (ANI): Central Bureau of Investigation (CBI) Dehradun unit has registered a case in the matter of a prisoner's death in Haldwani jail, as per the orders of the High Court.
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CBI registers case against 5 accused for causing alleged loss of Rs 168.62
Updated : 4 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Central Bureau of Investigation (CBI) registers a case against five accused including promoters/directors of a private company and others for causing an alleged loss of Rs 168.62 crore (approximately) to IDBI bank.
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