Search For "central bureau of investigation cbi"
Delhi court accepts CBI's closure report in Najeeb Ahmed missing case
Updated : 1 year ago IST
The Rouse Avenue Court on Monday accepted the closure report filed by the Central Bureau of Investigation (CBI) in the JNU student Najeeb Ahmed's missing case, who had gone missing in October 2016.
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CBI arrests one accused in 5.6 lakh bank fraud case from 1978
Updated : 1 year ago IST
Central Bureau of Investigation (CBI) arrested Satish Kumar Anand, a Proclaimed Offender (PO) in a case relating to bank fraud of Rs 5,69,000 of Bank of India.
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ED raids 10 places in Delhi-NCR, Punjab in Rs 988 crore bank fraud case
Updated : 1 year ago IST
The raids are underway since morning at nine places in Delhi and NCR and one in Punjab's Ludhiana in the case which was taken by the ED on the basis of Central Bureau of Investigation (CBI) FIR of bank fraud.
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CBI brings back Gujarat fraud accused Upavan Pavan Jain from UAE
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) has successfully brought back Upavan Pavan Jain, a key accused in a multi-crore cheating and forgery case registered in Gujarat, with the help of INTERPOL and law enforcement authorities in the United Arab Emirates (UAE).
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CBI cracks down on Rs 183 crore fake bank guarantee scam, arrests two
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh.
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CBI files case against former JNPT official, private companies including T
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) has filed a case against the then Chief Manager of Mumbai's Jawaharlal Nehru Port Trust, some private companies and unknown public servants for alleged "criminal conspiracy, cheating and criminal misconduct" by abusing official position in the projec
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CBI successfully coordinates return of fake currency case accused Moideena
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) has successfully coordinated the return of Moideenabba Ummer Beary from the UAE through INTERPOL Channels. Moideenabba Ummer Beary is a wanted accused of the National Investigation Agency (NIA).
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CBI registers corruption case against former ONGC officials, others over f
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) has registered a case against 10 accused including the then DGM (MS) and a Contractual Medical Officer (Occupational Health) of ONGC, Jorhat and Proprietors of 8 private medical shops on the allegation that accused public servants entered into crimin
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CBI arrests EPFO officer in Odisha for accepting Rs 10,000 bribe to approv
Updated : 1 year, 1 month ago IST
The Central Bureau of Investigation (CBI) has apprehended the accused Senior Social Security Assistant (SSSA), EPFO Regional Office, Berhampur, District Ganjam, Odisha, while accepting a bribe of Rs. 10,000/- from the complainant, said the agency.
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CBI successfully coordinates return of wanted criminal Taher Salim Dola fr
Updated : 1 year, 1 month ago IST
The Central Bureau of Investigation (CBI) has successfully coordinated the return of Taher Salim Dola from UAE through INTERPOL Channels. Taher Salim Dola is a wanted subject of the Mumbai Police.
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CBI arrests Mumbai resident in Operation Chakra-V, conducts multi-state ra
Updated : 1 year, 1 month ago IST
In a crackdown on cyber financial crimes, the Central Bureau of Investigation (CBI) conducted multi-state searches under Operation Chakra-V, targeting cyber-enabled financial crimes.
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CBI files chargesheet against 8 accused in French Embassy Visa Fraud case
Updated : 1 year, 1 month ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet in French Embassy Visa fraud case against 8 accused including Local Law Officer in Visa Department of the Embassy of France, his father, brother and wife, two visa agents and two middle men before the CBI Court in Delhi, said
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