Search For "central bureau of investigation cbi"
CBI nabs absconding accused in fake loan scam
Updated : 1 year, 7 months ago IST
: The Central Bureau of Investigation (CBI) has apprehended a proclaimed offender Manoj Kumar, who was absconding in a fake loan scam, the Central agency said in a press release.
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Dibrugarh investment scam: CBI files chargesheet against accused Ranjit Ka
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against accused Ranjit Kakoty before the Special CBI Court, Guwahati in another Dibrugarh investment scam case.
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Land for job case: CBI files prosecution sanction against 30 public servan
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) filed prosecution sanction against 30 public servants on Tuesday.
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CBI conducts search in Assam financial scam case, recovers incriminating e
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) conducted searches at the residence of an accused, Tanay Deb, at Silchar in Assam's district, as part of its ongoing investigation into a financial scam. The operation led to the recovery of incriminating devices and documents.
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DMK leader R S Bharathi reacts to Madras High Court's decision to transfer
Updated : 1 year, 7 months ago IST
DMK leader R S Bharathi on Thursday questioned the stance of former Tamil Nadu Chief Minister and AIADMK Edappadi Palaniswami, who had demanded that the case be handed over to the Central Bureau of Investigation (CBI) after the Madras High Court's order to transfer the investigation into the
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CBI files FIR in Bitcoin-based Ponzi 'scam', names many
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) has launched an investigation into an alleged Bitcoin-based Ponzi "scam" and has filed a First Information Report (FIR), sources said.
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CBI files charge sheet against accused for deceiving investors of irregul
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) filed a charge sheet against an accused private person representing an Assam based private consultancy firm, in a case related to allegations of deceiving investors of irregular deposit scheme in Assam, before the Special Judge for CBI Cases, Chandm
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CBI arrests DRM, East Coast Railways for accepting bribe
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) has arrested a Divisional Railway Manager (DRM) of East Coast Railways (Waltair Division), Visakhapatnam while allegedly accepting a bribe of Rs 25 lakh from an accused who is a proprietor of a Mumbai-based private firm.
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Uttar Pradesh: CBI arrests Railway official for taking bribe of Rs 50,000
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) has arrested a Railway official in Gonda Uttar Pradesh for demanding and accepting a bribe of Rs 50,000.
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SC seeks Karnataka govt's response on CBI plea against withdrawal of conse
Updated : 1 year, 8 months ago IST
The Supreme Court on Friday issued notice to the Karnataka government and its Deputy Chief Minister DK Shivakumar on a plea by the Central Bureau of Investigation (CBI) for the restoration of a corruption probe against Shivakumar.
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CBI nabs DUSIB legal officer for taking bribe; also recovers Rs 3.79 crore
Updated : 1 year, 8 months ago IST
The central agency also conducted searches at the residential premises of the accused DUSIB legal officer identified as Vijay Maggo and recovered Rs 3.79 crore in cash and some property documents.
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Jharkhand Illegal mining scam: 20 locations raided by CBI; cash, gold and
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) conducted extensive searches across approximately 20 locations in three states as part of an ongoing investigation into organized illegal stone mining activities in Jharkhand. The raids targeted locations in Jharkhand (including three sites in Ran
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