Search For "cbi registers case"
CBI registers case against proprietor of Tamil Nadu-based pvt company for
Updated : 4 years, 10 months ago IST
New Delhi [India], May 6 (ANI): The Central Bureau of Investigation has registered a case against a Proprietor of a Tamil Nadu-based private company (an approved Income Tax E-Return Intermediary) and others including unknown private persons and public servants, based on a complaint from Inco
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CBI registers case against Hyderabad-based company for causing loss of Rs
Updated : 4 years, 11 months ago IST
New Delhi [India], April 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday said that it has registered a case against a private company based at Hyderabad on allegations of causing loss to bank to the tune of approximately Rs 1285.45 crore.
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Army recruitment scam: CBI registers case against 17 officials
Updated : 5 years ago IST
New Delhi [India], March 15 (ANI): In the ongoing investigation in the army recruitment scam, the Central Bureau of Investigation (CBI) on Monday said it has registered a case against 17 Army officials.
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CBI registers case against 2 UK-based companies for illegal data harvestin
Updated : 5 years, 2 months ago IST
New Delhi [India], January 22 (ANI): The Central Bureau of Investigation (CBI) has registered a case against two UK-based firms over allegations of illegal harvesting of users' data from social media platform Facebook.
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CBI registers case against pvt company for causing approx Rs 4736.57 cr lo
Updated : 5 years, 2 months ago IST
New Delhi [India], January 9 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a private company based at Hyderabad on allegations of causing loss to banks to the tune of approximately 4736.57 crore.
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CBI registers case against Akon, DARE scientist for procurement irregulari
Updated : 5 years, 2 months ago IST
Bengaluru (Karnataka) [India], January 4 (ANI): The Central Bureau of Investigation (CBI) has registered a case against US-based firm Akon Inc, a Defence Avionics Research Establishment (DARE) scientist, unidentified public servants and private persons on the basis of a complaint against irr
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CBI registers case against Shakti Bhog in Rs 3,269 cr bank fraud case
Updated : 5 years, 2 months ago IST
New Delhi [India], January 2 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Delhi-based Shakti Bhog Foods Limited for an alleged fraud of over Rs 3,269 crore on a consortium of banks led by the State Bank of India, an official said on Saturday.
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CBI registers case against Unitech Limited's Managing Director for bank fr
Updated : 5 years, 3 months ago IST
New Delhi [India], December 7 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Unitech Limited's Managing Director Sanjay Chandra, his father and brother for alleged bank fraud in Canara Bank, said CBI.
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CBI registers case against Delhi-based company for Rs 1,800 cr bank fraud
Updated : 5 years, 3 months ago IST
New Delhi [India], December 4 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Delhi-based company Jay Polychem India Limited and others for alleged bank fraud in the State Bank of India to the tune of Rs 1,800 crores and carried out searches at three locations
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CBI registers case against senior accountant, recovers Rs 54.45 lakh cash
Updated : 5 years, 5 months ago IST
New Delhi [India], October 23 (ANI): Central Bureau of Investigation (CBI) has registered a case against a Senior Accountant, working in the office of Accountant General, Imphal (Manipur) for possession of alleged disproportionate assets to the tune of Rs 58,75,321.
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CBI registers case against private company over bank fraud
Updated : 5 years, 5 months ago IST
New Delhi [India], October 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a private (borrower) company and others on the allegations of causing an alleged loss of approximately Rs 826.17 crore to Punjab National Bank (PNB) and other consortium banks.
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CBI registers case into alleged scam in Kerala's Life Mission project
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 26 (ANI): The Central Bureau of Investigation (CBI) has registered a case into the alleged scam in the Life Mission project, a Kerala government scheme to provide houses to the needy.
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