Search For "cbi"
CBI files chargesheet against 5 persons for causing loss of Rs 1.98 crore
Updated : 6 years, 3 months ago IST
Guwahati (Assam) [India], April 15 (ANI): The Central Bureau of Investigation (CBI) has filed a charge-sheet against former credit manager at Bank of India and four others, before a special CBI court here over an alleged scam amounting to Rs 1.98 crore.
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CBI joins hands with other govt agencies to provide food to needy amid loc
Updated : 6 years, 3 months ago IST
New Delhi [India], April 12 (ANI): The Central Bureau of Investigation (CBI) has joined hands with other government agencies to provide food to needy and poor, including migrant labourers and workers, amid the countrywide lockdown.
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Inquiry ordered against Amitabh Gupta for permitting Wadhawan family to tr
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 10 (ANI): Maharashtra Home Department on Friday ordered an inquiry against IPS officer Amitabh Gupta, who allegedly gave permission letter to the Wadhawan family to travel from Khandala to Mahabaleshwar.
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Court rejects bail plea of Vimal Barot, accused in multi-crore bank fraud
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): Terming it an abuse of process of law, a CBI court here on Wednesday rejected the bail plea of Vimal Barot, an accused in a multi-crore bank fraud case.
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Punjab & Sind Bank reports Rs 76 crore fraud by Saptarishi Hotels
Updated : 6 years, 3 months ago IST
New Delhi [India], Apr 4 (ANI): Government-owned Punjab & Sind Bank said on Saturday it will soon approach the Central Bureau of Investigation (CBI) to conduct a probe against Hyderabad-based Saptarishi Hotels for committing fraud involving Rs 76.58 crore.
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Special court rejects interim bail of Hilal Ahmad Rather in misappropriati
Updated : 6 years, 3 months ago IST
Jammu (Jammu and Kashmir) [India], Mar 31 (ANI): A special CBI court in Jammu on Tuesday rejected the interim bail plea of Hilal Ahmad Rather in connection with a case pertaining to the misappropriation of an approximately Rs 177.68 crore loan.
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CBI officials to donate one-day salary to PM CARES fund to fight coronavir
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 29 (ANI): CBI officials have decided to donate their one-day salary to Prime Minister's Citizen Assistance and Relief in Emergency Situations Fund (PM CARES Fund) to help the Center in its efforts to fight coronavirus in the country.
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COVID-19: CBI officials pledge one day salary to PM CARES fund
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 29 (ANI): In the wake of coronavirus outbreak, officials of the Central Bureau of Investigation have pledged a day's salary to Prime Minister CARES Fund.
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4 ex-officials of Mahanadi Coalfields booked for causing Rs-97 crore loss
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 20 (ANI): The Central Bureau of Investigation (CBI) has registered a case against four former officials of Mahanadi Coalfields Ltd for allegedly cheating the company in a matter relating to the supply of coal through rail rake under Fuel Supply Arrangements, leading to
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Cong MP in Tamil Nadu writes to Amit Shah seeking CBI enquiry into attack
Updated : 6 years, 3 months ago IST
Virudhunagar (Tamil Nadu) [India], Mar 18 (ANI): Congress MP B Manickam Tagore has written to Union Home Minister Amit Shah asking for a CBI enquiry into an attack on a journalist.
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CBI files chargesheet against 3 in bank fraud case in Jammu
Updated : 6 years, 4 months ago IST
Jammu (Jammu and Kashmir) [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge-sheet before a special CBI court here against three people for bank fraud.
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TADA court holds Yasin Malik prima facie responsible for IAF officer's kil
Updated : 6 years, 4 months ago IST
Jammu (Jammu and Kashmir) [India], Mar 14 (ANI): A Terrorist and Disruptive Activities (Prevention) Act (TADA) court here has observed that there are "sufficient grounds for drawing presumption that the accused Yasin Malik" and others have "prima facie have committed" the offence of killing
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