The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 13 locations including West Bengal and Karnataka the premises of the accused amd others including private persons and bank officials.
As part of its investigations into the alleged corruption in the Kiru Hydro Project, the Central Bureau of Investigation (CBI) conducted searches at six locations in Delhi, Noida, Chandigarh and Shimla on Saturday.
For a long time, investors and depositors have been demanding a probe by the Central Bureau of Investigation (CBI) into the functioning of Sri Guru Raghavendra, Guru Sarvabhouma and Vashishta Cooperative Banks in Bengaluru.
The Central Bureau of Investigation (CBI) arrested five persons including two Indian Railway Stores Service (IRSS) officers of Indian Railways on Friday in two separate cases of bribery.
Central Bureau of Investigation (CBI) has filed a chargesheet against the then Special Secretary in the Jammu and Kashmir government, then Chief Horticulture Officer, Jammu and a private person before the Special Judge in Jammu in connection with a bribery case which was registered in April.
The Central Bureau of Investigation on Thursday conducted searches at seven places in West Bengal in connection with SSC teacher recruitment case, said CBI officials.
The searches were conducted at the residences of the persons or family members related to ABG Shipyard Ltd and its related group companies which resulted in the recovery and seizure of unaccounted cash, bullion and jewellery to the tune of approximately Rs 5 Crore.
The Central Bureau of Investigation has arrested a Regional Officer, Central Board of Film Certification, Bangalore and two private persons in an alleged bribery case.
Counsel for the accused persons submitted that they had inspected half of the documents. There is a mismatch of page number in the E-Copy and hard copy of the charge sheet. For this reason, they need 15 days more time for inspection.
The Central Bureau of Investigation (CBI) arrested the Principal General Manager (PGM) and a Sub-Divisional Engineer (SDE) of Bharat Sanchar Nigam Limited (BSNL) in Bhopal, Madhya Pradesh, on bribery charges of Rs 15,000.
Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's bail application in connection with a money laundering case related to alleged liquor irregularities case