Search For "central bureau of investigatio"
CBI registers case against IAF officials, Swiss firm, others alleging corr
Updated : 6 years, 10 months ago IST
New Delhi [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against unknown officials of the Indian Air Force, Ministry of Defence, arms dealer Sanjay Bhandari and Switzerland-based Pilatus Aircraft Limited for alleged irregularities in the procu
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CBI quizzes Deoria jail officials over extortion by Ateeq Ahmed
Updated : 6 years, 10 months ago IST
Deoria (Uttar Pradesh) [India], June 21 (ANI): A team of the Central Bureau of Investigation (CBI) on Friday questioned jail officials here in connection with a case in which former MP Ateeq Ahmed is accused of kidnapping and assaulting a real estate dealer inside the prison.
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Narada Sting Operation: CBI summons whistleblower Mathew Samuel for questi
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], June 19 (ANI): The Central Bureau of Investigation on Wednesday summoned Mathew Samuel, the whistleblower in the Narada sting operation case, to appear before it for questioning on June 24.
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CBI case against Lawyers Collective, Anand Grover for violating FCRA, NGO
Updated : 6 years, 10 months ago IST
New Delhi [India], June 19 (ANI): The Central Bureau of Investigation (CBI) has registered a case against NGO Lawyers Collective and senior lawyer Anand Grover on charges of violating rules under the Foreign Contribution (Regulation) Act, 2010.
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Illegal mining case: CBI raids at SP leader Gayatri Prajapati's house in A
Updated : 6 years, 10 months ago IST
Lucknow (Uttar Pradesh) [India], June 12 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted raids at 22 places in Uttar Pradesh, including the residence of former minister Gayatri Prajapati, in Amethi connection with a case of illegal sand mining between 2012 and 2016.
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CBI files fresh FIRs against fugitive diamantaire Jatin Mehta, nine premis
Updated : 6 years, 10 months ago IST
New Delhi [India], Jun 11 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered three fresh FIRs against absconding diamantaire Jatin Mehta and others, including a foreign national, in connection with an alleged loan fraud of over Rs 700 crore in two public sector banks.
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CBI arrests 3 persons in SSC paper leak case
Updated : 6 years, 10 months ago IST
New Delhi (India) Jun 6 (ANI): The Central Bureau of Investigation on Wednesday arrested three persons in connection with the Staff Selection Commission (SSC) paper leak scam case.
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Narada tapes: CBI issues summons to former Burdwan SP for questioning
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], Jun 5 (ANI): The Central Bureau of Investigation (CBI) on Wednesday issued summons to former Superintendent of Police of Burdwan HMS Mirza for questioning in connection with the Narada sting operation case.
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CBI quizzes police official Dilip Hazra in Saradha ponzi scam
Updated : 6 years, 10 months ago IST
New Delhi [India], June 4 (ANI) : The Central Bureau of Investigation (CBI) on Tuesday interrogated police official Dilip Hazra, who was a member of the Special Investigation Team (SIT) formed to probe Saradha ponzi scam in West Bengal.
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Country will welcome Jagan's decision to allow CBI's re-entry: Ex-agency o
Updated : 6 years, 10 months ago IST
New Delhi [India], Jun 4 (ANI): Former joint director of Central Bureau of Investigation (CBI) NK Singh on Tuesday said the people of the country will welcome the new Chief Minister Jaganmohan Reddy's decision to let CBI carry out investigations in the state.
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Ujjain: CBI arrests EPFO officer, private consultant in bribery case
Updated : 6 years, 10 months ago IST
Ujjain (Madhya Pradesh) [India], June 4 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested an Enforcement Officer of Employees' Provident Fund Organisation (EPFO), Ujjain and a private consultant in a bribery case.
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Muzaffarpur shelter home case: SC directs CBI to complete probe within thr
Updated : 6 years, 10 months ago IST
New Delhi [India], June 03 (ANI): The Supreme Court on Monday directed the Central Bureau of Investigation (CBI) to complete within three months the probe in the Muzaffarpur shelter home case.
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