Search For "central bureau of investigation cbi"
CBI secures deportation of fugitive Udit Khullar from UAE wanted in Rs 4.5
Updated : 11 months, 1 week ago IST
The Central Bureau of Investigation (CBI) successfully facilitated the return of fugitive Udit Khullar from the UAE via INTERPOL coordination. Khullar, wanted by Delhi Police in a case involving criminal conspiracy and forgery related to fraudulent home loans worth Rs 4.55 crore, was depo
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Assam govt approves transfer of investigation of PWD engineer's suspected
Updated : 11 months, 1 week ago IST
The Assam government has approved the transfer of investigation of the suspected suicide case of Joshita Das, Assistant Engineer, PWD, Bongaigaon Sub-Division, to the Central Bureau of Investigation (CBI).
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CBI registers 22 cases against NCR builders, searches 47 locations in SC-d
Updated : 11 months, 1 week ago IST
In a major crackdown on builders allegedly involved in cheating and defrauding thousands of homebuyers in National Capital Region (NCR) and to investigate the nexus of builders and officials of financial institutions, Central Bureau of Investigation (CBI) has registered 22 cases against diff
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YSRCP rejects commission report on Tirupati stampede, demands CBI inquiry
Updated : 11 months, 1 week ago IST
The Yuvajana Sramika Rythu Congress Party (YSRCP) rejected the judicial commission report on the Tirupati stampede incident, calling it "biased and predetermined", and demanded a Central Bureau of Investigation (CBI) probe into the Tirupati stampede incident that claimed six lives.
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CBI busts international cyber fraud racket in Pune-Mumbai; 3 held
Updated : 11 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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Delhi court dismisses money laundering case against Ratul Puri, Moser Baer
Updated : 11 months, 1 week ago IST
The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India Limited, and 11 other accused persons, following their discharge in the main case registered by the Central Bureau of Investigation (CBI).
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Court defers pronounces order on charge in IRCTC hotel scam case; Lalu Pra
Updated : 11 months, 1 week ago IST
Special judge Vishal Gogne sought clarification from the Central Bureau of Investigation (CBI) and listed the matter on August 5.
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CBI arrests proclaimed offender in a high-value Syndicate Bank fraud case
Updated : 11 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has successfully located and apprehended a proclaimed offender, Nasreen Taj, in connection with a significant bank fraud case.
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CBI apprehends 2 account officers in BSF Delhi in a Rs 2 lakh bribery case
Updated : 12 months ago IST
The Central Bureau of Investigation (CBI) has apprehended an Assistant Accounts Officer (AAO) and a Pay and Accounts Office (PAO) within the Border Security Force (BSF) in Delhi, while accepting a bribe of Rs. 40,000/- from the complainant. CBI registered the case on Friday against the accu
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Telangana Cricket Association demands deeper probe into HCA corruption
Updated : 12 months ago IST
This comes after the Central Bureau of Investigation (CBI) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao and four other office-bearers in connection with the allegations of forgery of documents and misappropriation of funds early this month.
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CBI conducts searches across 7 states, arrests 3 in cybercrime crackdown
Updated : 1 year ago IST
During the operation, the CBI seized a large volume of incriminating evidence, including mobile phones, bank account opening documents, transaction records, and KYC papers.
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CBI arrests five, including Northern Railway official, in bribery case
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) has arrested five accused, including Deputy Chief Engineer, Gati Sakti Unit, Northern Railway (NR) Lucknow; Senior Selection Engineer (Drawings); Officer Superintendent (OS), NR, Lucknow and two private persons, employees of a private company, in a b
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