Search For "cbi"
Chhattisgarh: Two held for duping govt officials on pretext of giving prot
Updated : 3 years ago IST
Two persons have been arrested for allegedly duping four government officials in lieu of protecting them from the action of the Enforcement Directorate, police said here on Tuesday.
Read More
Ayush medical admission irregularities: SC stays Allahabad HC's Lucknow be
Updated : 3 years ago IST
A vacation bench of justices Dipankar Datta and Manoj Misra also issued notice to respondent on the petition and meanwhile stayed the HC order to the extent relating to CBI probe into Ayush Medical admission irregularities matter.
Read More
CBI registers two cases against IL&FS subsidiaries for defrauding bank
Updated : 3 years ago IST
CBI has registered two separate cases against IL&FS subsidiaries and its directors for allegedly duping banks to the tune of Rs 120.03 crore.
Read More
CBI arrests mastermind in AIIMS nursing officer recruitment paper leak cas
Updated : 3 years ago IST
The Central Bureau of Investigation on Thursday arrested the mastermind in a case related to the alleged leak of a question paper of the Nursing Officer Recruitment Common Entrance Test (NORCET-4).
Read More
Visakhapatnam: AC Mechanic duped by fake CBI Officer on pretext of job
Updated : 3 years ago IST
The complainant Panduri Durga Rao in his complaint said that the accused Praveen Sai claimed himself as a DSP working in CBI, Visakhapatnam and promised that he would arrange a job for the complainant.
Read More
CBI court sentences ex-Syndicate bank manager to seven years of Rigorous I
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) court sentenced a former Syndicate bank manager to seven years of Rigorous Imprisonment (RI) in a bank fraud case.
Read More
Excise PMLA case: Delhi HC seeks ED response on businessman Amandeep Dhall
Updated : 3 years ago IST
The bench of Justice Tara Vitasta Ganju on Monday issued notice to Enforcement Directorate and fixed the matter for June 28, 2023. Recently the trial court has refused to grant bail to Dhall in both CBI and ED cases.
Read More
Delhi Police, FBI in joint operation arrests 4 people posing as Drugs Enfo
Updated : 3 years ago IST
The Special Cell of Delhi Police in coordination with the office of FBI- Legal Attache, Delhi and Interpol and CBI have arrested four accused who cheated multiple US citizens of more than 20 million dollars.
Read More
ED conducts searches at premises of suspended judge's relative
Updated : 3 years ago IST
Directorate of Enforcement (ED) has initiated an investigation on the basis of the FIR registered by ACB, Panchkula, Haryana. As per the FIR, reliable information was received that Sudhir Parmer (posted as Special Judge for CBI and ED cases at Panchkula at the material time) was showing favo
Read More
Excise PMLA case: Businessman Amandeep Dhall moves Delhi HC for bail
Updated : 3 years ago IST
A bench of Justice Tara Vitasta Ganju is scheduled to hear the bail plea on June 19.
Read More
ED seizes cash, property documents after searches against Atiq Ahmed's aid
Updated : 3 years ago IST
The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.
Read More
Assam: CBI registers case against BSNL officials in corruption case
Updated : 3 years ago IST
"The Central Bureau of Investigation has registered a case on a complaint from BSNL, Assam Circle, Guwahati against 21 officials of BSNL including then General Manager, then Dy.GM, then AGM, then Chief Accounts Officer, etc. of BSNL, Jorhat, Sibsagar, Guwahati and others including Private pe
Read More