Search For "cbi registers case"
CBI registers case against five private companies for installing malware o
Updated : 5 years, 6 months ago IST
New Delhi [India], September 17 (ANI): The Central Bureau of Investigation (CBI) has registered a case against five private companies in Delhi, Jaipur, Noida, and Gurugram and other unknown persons on a complaint that these companies transmitted PUPs (Potentially Unwanted Programs) to victim
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CBI registers case against Kathua-based educational trust
Updated : 5 years, 6 months ago IST
New Delhi [India], September 15 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a Kathua-based educational trust, which was reportedly run by former Jammu and Kashmir minister Lal Singh's family and certain government employees, for alleged criminal breach o
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CBI registers case against Mumbai-based private company for cheating SBI
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 14 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a Mumbai-based private company and others including its Chairman and Director, for allegedly cheating the State Bank of India (SBI) of over Rs 338 crore.
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CBI registers case against Additional DCP for using fake credentials
Updated : 5 years, 6 months ago IST
New Delhi [India], September 10 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a case against Additional DCP Sanjay Kumar for allegedly using fake credentials and documents to get selected in Delhi, Andaman and Nicobar Islands Police Service (DANIPS).
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CBI registers case against ex-NIA ASP for fraudulently requisitioning call
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 28 (ANI): The Central Bureau of Investigation (CBI) has registered a case against former National Investigation Agency (NIA) Additional Superintendent of Police (ASP) Jalaj Srivastava for allegedly requisitioning call records of two phone numbers in a fraudulent manner
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CBI registers case against private company, others on complaint by PNB for
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 28 (ANI): Central Bureau of Investigation (CBI) has registered a case against a private company and others on a complaint by Punjab National Bank for allegedly defrauding a consortium of banks to the tune of about Rs 221 crores.
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Bank fraud: CBI registers case against Morena-based firm, others
Updated : 5 years, 7 months ago IST
Morena (Madhya Pradesh) [India], August 22 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against a private company KS Oils Limited based at Jiwaji Ganj in Madhya Pradesh's Morena, and others in connection with a bank fraud case.
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Sushant Singh Rajput death: CBI registers case against 6 accused including
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): After getting the notification from the Government of India, the Central Bureau of Investigation (CBI) on Thursday registered case against Rhea Chakraborty, Indrajit Chakraborty, Sandhya Chakraborty, Showik Chakraborty, Samuel Miranda, Shruti Modi, and othe
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CBI registers case against Punjab Basmati Rice Ltd on complaint of Canara
Updated : 5 years, 8 months ago IST
New Delhi [India], July 3 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Punjab Basmati Rice Ltd for causing an alleged loss of Rs 174.89 crore (approximately) to the Canara Bank Chandigarh.
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CBI registers case against 2 Mumbai-based companies in Rs 57 cr bank fraud
Updated : 5 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) has registered a case against two Mumbai-based private companies, their promoters, unknown public servants and bank officials for allegedly cheating the Bank of India of approximately Rs 57.26 crore.
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CBI registers case against Haryana-based company for causing Rs 100 cr los
Updated : 5 years, 10 months ago IST
New Delhi [India], May 27 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a Haryana-based private company and three of its directors for allegedly causing a loss of approximately Rs 100.46 crore to the State Bank of India.
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CBI registers case against four persons for poaching of sea cucumbers
Updated : 5 years, 11 months ago IST
New Delhi [India], April 24 (ANI): The Central Bureau of Investigation (CBI) on Friday filed an FIR against four people allegedly involved in hunting of sea cucumbers in Lakshadweep.
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