Search For "cbi registers case"
Unnao Rape: CBI registers case against fourth accused
Updated : 7 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], Apr. 17 (ANI): The Central Bureau of Investigation (CBI), on Tuesday, registered a case against Shashi Singh's son Shubham, making it the fourth one in the ongoing Unnao Rape case issue.
Read More
CBI registers case against trading firm on PNB complaint
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against S.S.K Trading Pvt. Ltd., on a complaint made by Punjab National Bank (PNB), Delhi, for allegedly committing a fraud of approximately Rs. 187 crore.
Read More
UCO Bank fraud: CBI registers case against accused
Updated : 7 years, 11 months ago IST
New Delhi [India], April 14 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint received from UCO Bank against Arun Kaul, former Chairman and Managing Director of UCO Bank, Era Engineering Infra India Ltd. (M/s EEIL) and its Chairman and Managing Director He
Read More
CBI registers case against RP Infosystem over bank fraud of Rs 512 crore
Updated : 8 years ago IST
Kolkata (West Bengal) [India] Feb. 28 (ANI): The Central Bureau of Investigation (CBI) has filed FIR against Kolkata based RP Info System for a bank fraud of Rs. 512.12 crore.
Read More
CBI registers case against Rotomac, Directors
Updated : 8 years, 1 month ago IST
Kanpur [Uttar Pradesh] [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday registered a case against Rotomac Global Pvt. Ltd, its Directors Vikram Kothari, Sadhana Kothari and Rahul Kothari and unknown bank officials on a complaint from Bank of Baroda.
Read More
CBI registers case against custom officials for alleged duty evasion
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 14 (ANI): The Central Bureau of Investigation (CBI) has registered five cases against customs officials and others for alleged duty evasion in import of mobile accessories causing loss of around Rs 17.39 lakh to the Customs Department.
Read More
CBI registers cases in Chhattisgarh 'fake sex CD' case
Updated : 8 years, 3 months ago IST
Raipur (Chhattisgarh) [India], December 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered two cases in connection with alleged possession and circulation of a fake sex CD allegedly involving a Chhattisgarh minister.
Read More
CBI registers case against impersonating PMO official
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a case against unknown persons on charges of cheating by impersonating a PMO (Prime Minister Office) official.
Read More
CBI registers case against K'taka minister KJ George in Ganapathi suicide
Updated : 8 years, 5 months ago IST
Bengaluru (Karnataka) [India] October 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered case against Karnataka minister K.J. George in connection with the suicide of a police officer, M.K. Ganapathi.
Read More
CBI registers case against former Orissa HC judge IM Quddusi
Updated : 8 years, 6 months ago IST
Bhubaneswar (Odisha) [India], September 20 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case against former Orissa High Court judge IM Quddusi and a private person in connection with the leakage of sensitive information relating to inspections, administrative d
Read More
CBI registers case against Col. A.K. Singh in criminal conspiracy case
Updated : 8 years, 6 months ago IST
New Delhi [India], September 18 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against Colonel A.K. Singh from the Army Medical Corps (AMC) and others for allegedly demanding and accepting gratification by illegal means.
Read More
CBI registers case against directors of Surya Vinayak Industries for cheat
Updated : 8 years, 7 months ago IST
New Delhi [India], June 10 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against the six directors of Surya Vinayak Industries and Surya Vinayak Hospitalities for allegedly cheating the New Delhi branch's Development Bank of Singapore Limited.
Read More