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CBI registers case against superintendent of customs and others for conspi
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against the Superintendent, Bond Section, Jawaharlal Nehru Customs House (JNCH), Raigad (Maharashtra), two private companies based in Goregaon, Thane, and unknown others for conspiring to get goods delivered without paying the f
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CBI registers FIRs against Mumbai-based firm for Rs 388 cr bank loan fraud
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation has registered two separate cases against Mumbai-based Varun Industries Ltd for allegedly defrauding two public sector banks for an amount to the tune of Rs 388.17 crore.
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CBI arrests Canada-based Rahul Gangal in defence espionage case
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has arrested Canada-based NRI Rahul Gangal in the ongoing case related to defence espionage from Delhi. According to the CBI official, the agency has been tracking Rahul Gangal’s movements for several months.
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CBI arrests Canada-based NRI Rahul Gangal in defence espionage case
Updated : 2 years, 10 months ago IST
Central Bureau of Investigation has arrested a Canada-based NRI Rahul Gangal in an ongoing defence espionage case.
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Will file supplementary charge sheet soon, investigation is still going on
Updated : 2 years, 10 months ago IST
The CBI responded to a query of special Judge MK Nagpal, where he asked the CBI whether the matter should be fixed for arguments on framing of charges.
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CBI registers fresh FIR against GTL Infrastructure Ltd for alleged bank fr
Updated : 2 years, 10 months ago IST
This FIR, which follows an earlier one filed in January 2023, alleges that the company, along with unknown public servants, was involved in defrauding a consortium of banks to the staggering tune of Rs 4,760 crores.
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Felling of 6,000 trees in Jim Corbett Park: Why not CBI inquiry, asks Utta
Updated : 2 years, 10 months ago IST
The High Court has asked the government why should not a Central Bureau of Investigation (CBI) inquiry be conducted into the matter.
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SC rejects WB govt's plea against Calcutta HC order directing CBI probe in
Updated : 2 years, 10 months ago IST
A bench headed by Chief Justice of India DY Chandrachud refused to entertain the plea filed by the West Bengal government which challenged the Calcutta High Court order transferring investigation of municipality recruitment matters to the CBI.
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CBI arrests Bhiwandi CGST Superintendent for accepting bribe
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has arrested a Superintendent, CGST, Bhiwandi Commissionerate, Mumbai for demanding and accepting a bribe of Rs. five lakh from the complainant.
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CBI books IRS officer for demanding Rs 30 lakh bribe from Chinese company
Updated : 2 years, 10 months ago IST
It is alleged in the complaint that in connection with the investigation of the GST invasion case of the company, Hemant Kumar, Superintendent had called Kundan Jha on July 26 and enquired about his (Kundan Jha's) role at Wellfull Inter-Trade Pvt. Ltd. when he was employed there and about th
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"Their efforts will continue till elections": Tejashwi Yadav on CBI challe
Updated : 2 years, 10 months ago IST
"BJP's work is to tarnish the image of Bihar. No one has insulted Bihar more than the BJP. This will not go on for long," Tejaswi Yadav said.
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SC agrees to list CBI’s plea against bail to Lalu Prasad Yadav
Updated : 2 years, 10 months ago IST
The Supreme Court on Friday agreed to list the petition filed by CBI challenging the grant of bail to Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav in the Doranda Treasury case of Jharkhand in which he was sentenced to five years jail term.
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