Search For "central bureau of investigatio"
Bombay HC issues notice to Maha govt in Thane engineer assault case
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], April 24 (ANI): The Bombay High Court has asked the Maharashtra government as to why the Thane engineer assault case, in which state minister Jitendra Awhad's staff was allegedly involved, should not be transferred to the Central Bureau of Investigation (CBI).
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Quarantine of DHFL Group's Wadhawan brothers ends, Maha home minster reque
Updated : 6 years ago IST
Satara (Maharashtra) [India], April 22 (ANI): Maharashtra Home Minister Anil Deshmukh on Wednesday said that the state police has written to both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) intimating them that Kapil Wadhawan and Dheeraj Wadhawan along with
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Investigation should be done under guidance of HC Judge or by CBI: Kirit S
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], April 21 (ANI): BJP leader Kirit Somaiya that an investigation should be done under the guidance of a Judge of a High Court or by the Central Bureau of Investigation (CBI) in the Palghar lynching incident.
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'Major milestone achievement' says CBI sources on Mallya's extradition ple
Updated : 6 years ago IST
New Delhi [India], April 21 (ANI): The Central Bureau of Investigation (CBI) hailed the decision of the London High Court dismissing Vijay Mallya's plea against extradition to India, as a "major milestone achievement", according to CBI sources on Monday.
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CBI files chargesheet against 5 persons for causing loss of Rs 1.98 crore
Updated : 6 years 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 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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Punjab & Sind Bank reports Rs 76 crore fraud by Saptarishi Hotels
Updated : 6 years 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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COVID-19: CBI officials pledge one day salary to PM CARES fund
Updated : 6 years 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, 1 month 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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CBI files chargesheet against 3 in bank fraud case in Jammu
Updated : 6 years, 1 month 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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CBI registers case against ex-MD of Yes Bank Rana Kapoor, others
Updated : 6 years, 1 month ago IST
New Delhi [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against Rana Kapoor, former MD and CEO of Yes Bank; Gautam Thapar, Promoter of Avantha Group companies; Bindu Rana, Director of Bliss Abode and unknown others.
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IT officials, CA held in bribery case in Rajasthan
Updated : 6 years, 1 month ago IST
Nagaur (Rajasthan) [India], Mar 12 (ANI): The Central Bureau of Investigation (CBI) arrested an Income Tax Officer, an inspector and a chartered accountant here on Thursday after they were caught accepting a bribe.
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