Search For "cbi"
CBI arrests two employees of Chandigarh-based insurance company in bribery
Updated : 3 years, 6 months ago IST
Central Bureau of Investigation on Wednesday arrested an Insurance Surveyor and a Regional Manager of Chandigarh-based finance and insurance company-The New India Assurance, in connection with a bribery case.
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SC sets aside HC order of CBI probe against former Uttarakhand CM Trivendr
Updated : 3 years, 6 months ago IST
The Supreme Court on Wednesday set aside the Uttarakhand High Court order directing a CBI probe into allegations of corruption against former chief minister Trivendra Singh Rawat.
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CBI files chargesheet against pvt firm, ex-promoter, in bank fraud case
Updated : 3 years, 6 months ago IST
The CBI on Wednesday filed a chargesheet against Mumbai-based M/s CG Power and Industrial Solutions Ltd, a company manufacturing electrical equipment, and its promoters in an ongoing investigation of a case related to bank fraud of over Rs 2,000 crores.
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Cattle smuggling case: Calcutta HC division bench rejects bail plea moved
Updated : 3 years, 6 months ago IST
The division bench of Calcutta High Court on Wednesday rejected the bail application of Trinamool Congress (TMC) Birbhum district president Anubrata Mondal, who is curently in CBI custody in connection with a cattle smuggling case in West Bengal.
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CBI moves plea in SC challenging anticipatory bail granted to I-T official
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday mentioned in the Supreme Court a plea challenging a Gujarat High Court's decision granting anticipatory bail to Additional Commissioner of Income Tax Ahmedabad, Santosh Karnani, who has been accused in a corruption case.
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Mumbai Police arrest man posing as CBI officer
Updated : 3 years, 6 months ago IST
A 24-year-old man was arrested on Tuesday by the Mumbai Police for posing as a CBI officer.
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Former Maharashtra minister Anil Deshmukh appears before CBI as per bail c
Updated : 3 years, 6 months ago IST
Former Home Minister of Maharashtra Anil Deshmukh appeared at the CBI office in Bombay Kurla Complex on Tuesday after being granted conditional bail by the Bombay High Court in a money laundering case on 28 December.
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CBI files chargesheet against directors of Ludhiana-based textile company
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in Ludhiana and others, including its three directors, statutory auditor and its two group concerns based in Punjab in an ongoing invest
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CBI files chargesheet against two, including former FCI official, over all
Updated : 3 years, 6 months ago IST
An alleged loss of about over Rs 55 lakh was caused to the government exchequer, CBI said on Tuesday.
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Delhi Excise case of CBI: Court grants interim bail to 5 accused including
Updated : 3 years, 6 months ago IST
Special Judge MK Nagpal on Tuesday granted bail to two former Excise Department officials Kuldeep Singh and Narender Singh. The Court also granted bail to Gautam Mootha and Arun Pillai and businessman Sameer Mahendru. The Court granted bail to them on Rs 50,000 personal bail bond and one
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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CBI raids 91 places across India, recovers fake certificates of FMG exam
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Thursday conducted raids at around 91 locations across the country which lead to the recovery of several incriminating documents, including fake Pass Certificates of the FMG Examination.
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