Search For "cbi"
Government issues SOP for e-commerce exports of jewellery through courier
Updated : 3 years, 12 months ago IST
New Delhi [India], July 14 (ANI): The Central Board of Indirect Taxes and Customs (CBIC) has issued a standard operating procedure (SOP) for e-commerce exports of jewellery through courier mode, the Ministry of Finance said on Thursday.
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CBI arrests 7 accused including ex-GMs of ECL in coal scam
Updated : 3 years, 12 months ago IST
New Delhi [India], July 14 (ANI): The Central Bureau of Investigation has arrested seven accused including then two GMs, then Chief Manager (Security), then Project Officer, then Manager (Security), then two Security Sub Inspectors of Eastern Coalfields Limited (ECL) in an ongoing investigat
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CBI registers another FIR against Mehul Choksi in Rs 55 cr bank fraud case
Updated : 3 years, 12 months ago IST
New Delhi [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against fugitive diamantaire Mehul Choksi and others for allegedly cheating Canara Bank and the Bank of Maharashtra to the tune of Rs 55.27 crore.
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CBI arrests close aide of Chhota Shakeel in Rs 34,615 crore DHFL fraud cas
Updated : 3 years, 12 months ago IST
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corpo
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CBI books Lakshadweep MP Mohammed Faizal in tuna fish export scam case
Updated : 4 years ago IST
New Delhi [India], July 12 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against Lakshadweep MP Mohammed Faisal, his nephew and others over allegations of corruption and irregularities, including a purported scam in the export of Tuna fish to a Sri Lankan comp
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Delhi HC issues notice on plea challenging bail to visa scam accused Bhask
Updated : 4 years ago IST
New Delhi [India], July 12 (ANI): The Delhi High Court on Tuesday issued notice on the plea challenging the bail granted to S Bhaskar Raman in the Chinese visa scam case for allegedly involving Congress MP Karti Chidambaram.
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Moosewala murder case: SC refuses to entertain plea to transfer case to CB
Updated : 4 years ago IST
New Delhi [India], July 11 (ANI): The Supreme Court on Monday refused to entertain Punjab BJP leader Jagjit Singh's plea seeking to transfer the investigation in the Sidhu Moose Wala murder case to the CBI.
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CBI registers two separate cases in connection to Rs 2100 cr bank fraud
Updated : 4 years ago IST
New Delhi [India], July 11 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks.
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Chinese visa scam: CBI conducts searches at Karti Chidambaram's Chennai re
Updated : 4 years ago IST
Chennai (Tamil Nadu) [India], July 9 (ANI): The Central Bureau of Investigation (CBI) conducted searches at Congress leader Karti Chidambaram's residence in Chennai, informed the sources on Saturday.
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CBI conducts searches at premises of DJB and NBCC officials, huge amount o
Updated : 4 years ago IST
New Delhi [India], July 9 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against senior officials employed in the Delhi Jal Board and the former General Manager of National Buildings Construction Corporation (NBCC) for alleged conspiracy to provide undue favou
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CBI questions ex-Mumbai Police Commissioner in connection with illegal pho
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): Central Bureau of Investigation (CBI) has questioned former Mumbai Police Commissioner Sanjay Pandey in connection with the illegal phone tapping of National Stock Exchange (NSE) employees.
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CBI, IT search house of former NBCC official DK Mittal, disproportionate a
Updated : 4 years ago IST
New Delhi [India], July 9 (ANI): A search by a joint team of the Central Bureau of Investigation (CBI) and Income Tax (IT) is underway at the house of the former Chief General Manager of National Buildings Construction Corporation (NBCC) DK Mittal, in connection with a 'Prevention of Corr
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