Search For "central bureau of investigation cbi"
Canara Bank, BoI officials questioned in PNB scam case
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case, the Central Bureau of Investigation (CBI) on Wednesday questioned two Canara Bank officials from the Bahrain branch and one Bank of India official from the Antwerp branch in B
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Kathua rape case: JKNPP demands CBI inquiry
Updated : 8 years, 3 months ago IST
Jammu (Jammu and Kashmir) [India], Apr 11 (ANI): The members of Jammu and Kashmir National Panthers Party (JKNPP) on Wednesday staged a protest here, demanding a Central Bureau of Investigation (CBI)-led inquiry in the Kathua rape case.
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CBI arrests central school's principal on graft charges
Updated : 8 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Apr. 11 (ANI): The Central Bureau of Investigation (CBI) here has arrested a central school principal for demanding and accepting bribe of Rs one lakh.
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Railway tender case: CBI raids Rabri Devi's residence, questions Tejashwi
Updated : 8 years, 3 months ago IST
Patna, (Bihar) [India]: The Central Bureau of Investigation (CBI) on Tuesday conducted a raid at the residence of former Bihar Chief Minister and RJD chief Lalu Prasad's wife Rabri Devi in connection with the Indian Railway Catering and Tourism Corporation (IRCTC) hotel tender case.
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Ahlcon School suicide: SC refuses to hear plea seeking CBI probe
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr 9 (ANI): The Supreme Court on Monday refused to interfere with the petition seeking a Central Bureau of Investigation (CBI) probe into the suicide of a 15-year-old student of Delhi's Ahlcon Public School.
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Had written to CBI about ICICI fraud in 2012: BJP MP
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr. 9 (ANI): Amid the ongoing controversy involving private banking major ICICI Bank and Videocon Group, Bharatiya Janata Party (BJP) leader Udit Raj on Monday revealed that he had written to the Central Bureau of Investigation (CBI) in 2012 itself regarding fraudulent ac
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CBI issues Non-Bailable Warrant against Nirav, Choksi
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Apr 8 (ANI): The Central Bureau of Investigation (CBI) on Sunday issued Non-Bailable Warrants (NBW) against celebrity jeweller Nirav Modi and his uncle and business partner, Mehul Choksi, in connection with Punjab National Bank (PNB) scam.
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EPESO official, 1 other arrested in bribery case
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested AK Yadav, Joint Chief Controller of a Chennai-based Explosive, Petroleum & Explosive Safety Organization (EPESO), and a private person, D. Sakthivel, in an alleged bribery case.
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Delhi court to hear CBI plea in Bofors case on May 11
Updated : 8 years, 3 months ago IST
New Delhi [India] April 7 (ANI): Delhi's Tis Hazari court will on May 11 hear the Central Bureau of Investigation (CBI) plea seeking direction to allow a further probe into the Bofors case.
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3 top Central Railway officers booked for corruption
Updated : 8 years, 3 months ago IST
Pune (Maharashtra) [India], Apr. 07 (ANI): The Central Bureau of Investigation (CBI) has booked three top officers of the Central Railways' (CR) Pune Division for allegedly rigging the tendering process for a Rs 4 crore repair project in 2016.
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Here's how govt. agencies cracked Diamond Power Infra fraud
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr. 07 (ANI): A couple of days ago, the nation woke up to the news of the Central Bureau of Investigation (CBI) conducting raids against a Vadodara firm for a Rs. 2,654 crore default.
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CBI arrests enforcement officer for accepting bribe
Updated : 8 years, 3 months ago IST
Eluru (Andhra Pradesh) [India], Apr. 7 (ANI): The Central Bureau of Investigation (CBI) arrested an enforcement officer of Employees Provident Fund (EPF) Organisation for demanding and accepting a bribe of Rs. 40,000 in Andhra Pradesh's Eluru city.
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