Search For "central bureau of investigation cbi"
CBI files case against managers of Bank of Maharashtra, UCO bank over demo
Updated : 8 years, 10 months ago IST
New Delhi [India], Apr. 13 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered cases against managers of Bank of Maharashtra and UCO Bank in connection with demonetisation and some illegal private properties.
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Leave Travel Concession case: Sahani moves application in CBI court
Updated : 8 years, 10 months ago IST
New Delhi [India], Apr. 13 (ANI): One of the accused in the Leave Travel Concession case against Rajya Sabha member Anil Kumar Sahani, today moved an application in a Central Bureau of Investigation (CBI) court seeking to become an approver in the case.
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DA case manufactured by BJP to achieve `Cong.-mukt Bharat`: Virbhadra Sing
Updated : 8 years, 10 months ago IST
Shimla (Himachal Pradesh) [India]. Apr. 13 (ANI): Accusing the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) of working at the behest of the Bharatiya Janata Party (BJP)-led Central Government, Himachal Youth Congress chief V
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UP Govt. orders closure of Jawahar Bagh violence judicial probe
Updated : 8 years, 10 months ago IST
Lucknow (Uttar Pradesh) [India], Apr. 12 (ANI): The Uttar Pradesh Government on Wednesday ordered closure of judicial inquiry into the 2016 Jawahar Bagh violence incident, as the Allahabad High Court has order a Central Bureau of Investigation (CBI) inquiry into the matter.
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Agra: CBI arrests assistant Garrison engineer for bribery
Updated : 8 years, 10 months ago IST
Agra (Uttar Pradesh) [India], Apr. 12 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an assistant Garrison engineer posted at the Agra Cantonment for allegedly demanding and accepting bribe of Rs. 50,000 from a contractor to approve bills.
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Four sent to CBI remand in connection with PNB cheating case
Updated : 8 years, 10 months ago IST
New Delhi [India], Apr. 12 (ANI): The Patiala House Court on Wednesday passed orders to send businessmen Sanjay Jain, Sanjeev Agarwal, Rohit Chaudhary and Rajeev Jain to ten day-Central Bureau of Investigation (CBI) remand in an alleged fraud of over Rs. 2,000 crore.
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Kerala HC ordered CBI probe into Kalabhavan Mani death case
Updated : 8 years, 10 months ago IST
Kochi, (Kerala) [India], Apr. 12 (ANI): The Kerala high court on Wednesday ordered the Central Bureau of Investigation (CBI) probe into the death of actor Kalabhavan Mani.
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CBI court grants bail to five accused in Jindal coal block case
Updated : 8 years, 10 months ago IST
New Delhi [India], Apr 10 (ANI): The special Central Bureau of Investigation (CBI) court on Monday granted interim bail to all five fresh accused in the coal scam case involving the Jindal coal block matter.
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RK Nagar by-polls cancelled: Stalin demands CBI probe against CM Palaniswa
Updated : 8 years, 10 months ago IST
Chennai [India], Apr. 10 (ANI): Following the cancellation of the RK Nagar by-polls over allegations of rampant corruption and bribery, DMK working president MK Stalin has demanded a Central Bureau of Investigation (CBI) probe against Tamil Nadu Chief Minister Edappadi K. Palaniswami and ot
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CBI slaps criminal conspiracy charges on Kudos Chemie, Chandigarh
Updated : 8 years, 10 months ago IST
New Delhi [India], Apr. 9 (ANI): The Central Bureau of Investigation (CBI) on Sunday registered a case against the top management of M/s. Kudos Chemie Ltd, Chandigarh, for allegedly indulging in criminal conspiracy.
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CBI slaps bribery charges on EPIL, files two cases against Manager
Updated : 8 years, 10 months ago IST
New Delhi [India], Apr. 8 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered two separate cases against the Manager of the Delhi-based Engineering Projects India Ltd. (EPIL), claiming that the officer had obtained illegal gratification from two separate companies after a
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CBI slams Postal officials over violation of RBI guidelines
Updated : 8 years, 10 months ago IST
New Delhi [India], Apr. 8 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against two officials of the Postal Department on account of undertaking fraudulent transactions.
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