Search For "central bureau of investigatio"
CBI officer probing Rakesh Asthana case prematurely repatriated to state c
Updated : 6 years, 9 months ago IST
New Delhi [India], July 11 (ANI): Central Bureau of Investigation (CBI) DIG Tarun Gauba, who was investigating the case of the agency's former Special Director Rakesh Asthana, was on Thursday prematurely repatriated to his state cadre in Uttar Pradesh.
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UP: CBI conducts raids at 12 locations in illegal mining scam
Updated : 6 years, 9 months ago IST
Uttar Pradesh [India], July 10 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted raids at multiple locations across the state in connection with two separate cases related to alleged illegal mining scam, according to sources.
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CBI searches 110 locations across 19 states in connection with graft, othe
Updated : 6 years, 9 months ago IST
New Delhi [India], July 9 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at 110 locations in 19 states in connection with corruption, criminal misconduct and arms smuggling cases.
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CBI registers cheating, forgery case against former IRS officer Sanjay Kum
Updated : 6 years, 9 months ago IST
New Delhi [India], July 6 (ANI): The Central Bureau of Investigation (CBI) has registered a case against former Indian Revenue Service (IRS) officer Sanjay Kumar Srivastava along with others, on charges of cheating, forgery and undue advantages during his tenure as Commissioner of IT (Appeal
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ED, CBI issue summons to approver Rajiv Saxena in AgustaWestland chopper s
Updated : 6 years, 9 months ago IST
New Delhi (India), July 6 (ANI): Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam, has received the summons from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), asking him to join the probe further.
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Amit Jethva murder case: 7 accused held guilty, quantum of punishment on J
Updated : 6 years, 9 months ago IST
Ahmedabad (Gujarat) [India], July 6 (ANI): Ahmedabad Central Bureau of Investigation (CBI) court on Saturday held seven accused guilty in RTI activist Amit Jethva murder case.
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CBI launches special operation against banking frauds; searches underway
Updated : 6 years, 9 months ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) on Tuesday launched a special search operation in connection with alleged bank fraud cases involving Rs 640 crore of siphoned funds.
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WB: Raids at 22 locations in connection with chit fund case
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], July 1 (ANI): The Central Bureau of Investigation (CBI) is conducting raids at 22 locations in West Bengal in connection with a chit fund scam.
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CBI books ex-Arunachal CM's brother, others on corruption charges
Updated : 6 years, 10 months ago IST
New Delhi [India], Jun 28 (ANI): The Central Bureau of Investigation (CBI) has booked Nabam Hari, the brother of former Arunachal Pradesh Chief Minister Nabam Tuki, his wife Nabam Hary and some PWD officials in the state on charges of corruption and irregularities in awarding government cont
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Delhi court defers consideration on chargesheet against godman Virendra Di
Updated : 6 years, 10 months ago IST
New Delhi (India), June 27 (ANI): A special court on Thursday deferred for the first week of July, consideration on a charge sheet filed by the Central Bureau of Investigation (CBI) against self-styled godman Virendra Dev Dixit for allegedly raping a minor girl at his ashrams in Uttar Prades
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Darvesh Yadav murder: SC refuses to entertain plea seeking CBI inquiry
Updated : 6 years, 10 months ago IST
New Delhi [India], June 25 (ANI): The Supreme Court on Tuesday refused to entertain a petition seeking enquiry by the Central Bureau of Investigation (CBI) into the murder of Darvesh Yadav, the first woman chairperson of the Uttar Pradesh Bar Council, who was shot dead by another lawyer in t
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CBI conducts raids at 9 places in Delhi-Noida, Ghaziabad
Updated : 6 years, 10 months ago IST
New Delhi (India), June 22 (ANI): The Central Bureau of Investigation (CBI) conducted raids at nine places in Delhi-Noida and Ghaziabad on Friday late night in connection with alleged kickbacks in the arms deal, pertaining to fugitive arms dealer Sanjay Bhandari.
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