Search For "cbi registers case"
CBI registers case against ex-MD of Yes Bank Rana Kapoor, others
Updated : 6 years ago IST
New Delhi [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against Rana Kapoor, former MD and CEO of Yes Bank; Gautam Thapar, Promoter of Avantha Group companies; Bindu Rana, Director of Bliss Abode and unknown others.
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CBI registers case against Adani Enterprise, others for alleged irregulari
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): The CBI has registered a case against Adani Enterprise Ltd, Virender Singh, former chairman National Cooperative Consumer Federation (NCCF), GP Gupta, former MD, NCCF, SC Singhal, former senior advisor, NCCF, and others for criminal conspiracy, cheating an
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CBI registers another case in coal block allocation scam
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): The Central Bureau of Investigation (CBI) has registered another case in the coal block allocation scam, which took place during 1993 and 2005.
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CBI registers case against Mumbai-based jewellery company, directors
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 12 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a Mumbai-based private jewellery company, its three directors and others, including unknown public servants, on a complaint from a bank.
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CBI registers case against 7 on bribery allegations
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 6 (ANI): The Central Bureau of Investigation (CBI) has registered a case against seven people on allegations of bribery and irregularities related to admission in a private medical institute.
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IMA ponzi scam: CBI registers case against 3 govt officials in Bengaluru f
Updated : 6 years, 4 months ago IST
Bengaluru (Karnataka) [India], Nov 9 (ANI): The Central Bureau of Investigation (CBI), Bengaluru, on Saturday registered one more case against accused BM Vijay Shankar, former Deputy Commissioner, Bengaluru Urban, and two other government officials for accepting "illegal gratification" from
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CBI registers case against person over forgery of letter signed by PMO off
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): A case has been registered against a person over alleged forgery of a letter purported to be signed by an official of the Prime Minister's Office (PMO), asking the Department of Justice to initiate an inquiry into certain allegations against judges.
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CBI registers case against 7 persons in child pornography case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): The Central Bureau of Investigation (CBI) has registered a case against seven persons in alleged connection with a child pornography case.
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Karnataka: CBI registers case to probe phone tapping charges
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Aug 31 (ANI): The Central Bureau of Investigation (CBI) has registered a case, on the request of Karnataka government in connection with alleged illegal telephone interception of several ruling politicians and government officers.
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Raebareli accident: CBI registers case, constitutes team for 'speedy and s
Updated : 6 years, 7 months ago IST
New Delhi [India], July 31 (ANI): The Central Bureau of Investigation (CBI) has registered a case in connection with the Unnao rape survivor's accident in Raebareli.
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Raebareli accident: CBI registers case against Kuldeep Singh Sengar, nine
Updated : 6 years, 7 months ago IST
New Delhi [India], July 31 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case against Unnao rape accused and suspended BJP MLA Kuldeep Singh Sengar, his brother Manoj Singh Sengar and eight others in connection with the rape survivor's accident case.
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CBI registers case against IAF officials, Swiss firm, others alleging corr
Updated : 6 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against unknown officials of the Indian Air Force, Ministry of Defence, arms dealer Sanjay Bhandari and Switzerland-based Pilatus Aircraft Limited for alleged irregularities in the procu
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