Search For "central bureau of investigation cbi"
CBI files fresh FIRs against fugitive diamantaire Jatin Mehta, nine premis
Updated : 7 years, 1 month 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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Narada tapes: CBI issues summons to former Burdwan SP for questioning
Updated : 7 years, 1 month 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 : 7 years, 1 month 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 : 7 years, 1 month 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 : 7 years, 1 month 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 : 7 years, 1 month 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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Hyderabad: CBI raids premises linked to TDP leader YS Chowdary
Updated : 7 years, 1 month ago IST
New Delhi [India], June 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday raided the premises of Telugu Desam Party (TDP) leader YS Chowdary in connection with a multi-crore bank fraud case, said sources in the probe agency.
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Delhi HC grants 4 months more time to CBI to probe bribery charges against
Updated : 7 years, 1 month ago IST
New Delhi (India), May 31 (ANI): The Delhi High Court on Friday granted four months more time to the Central Bureau of Investigation (CBI) for probing the bribery charges against the agency's former Special Director Rakesh Asthana and others.
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CBI mulling over further action against ex-Kolkata police chief Rajeev Kum
Updated : 7 years, 1 month ago IST
New Delhi [India], May 29 (ANI): The Central Bureau of Investigation (CBI) official on Wednesday said it is making a strong case against former Kolkata Commissioner of Police Rajeev Kumar, who is accused of tampering with evidence in the multi-crore Saradha chit fund scam, so as to counter h
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CBI arrests BSNL engineer for accepting Rs 2.30 lakh bribe
Updated : 7 years, 1 month ago IST
Solapur (Maharashtra) [India], May 28 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested a sub-divisional engineer of Bharat Sanchar Nigam Ltd (BSNL), Solapur, for allegedly demanding and accepting a bribe of Rs 2.30 lakh to settle pending RAR bills.
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Ex-Kolkata police chief Rajeev Kumar skips CBI summons
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India], May 27 (ANI): Former Kolkata Commissioner of Police Rajeev Kumar, who is accused of tampering with evidence in the multi-crore Saradha chit fund scam, did not appear before the Central Bureau of Investigation (CBI) as instructed, CBI sources said on Monday.
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Notice to former Kolkata top cop Rajeev to appear before CBI on Monday in
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India], May 26 (ANI): Former city Police Commissioner Rajeev Kumar was on Sunday told to appear before the Central Bureau of Investigation (CBI) here on Monday in connection with an ongoing investigation into multi-crore Saradha chit fund scam.
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