Search For "central bureau of investigation cbi"
Tamil Nadu: CBI court sentences three to 5-year RI for causing losses to b
Updated : 2 years, 6 months ago IST
The Additional Chief Metropolitan Magistrate for Central Bureau of Investigation (CBI) cases on Thursday sentenced three accused, including the then CEO cum Chairman of a private company, to undergo five years of rigorous imprisonment in connection to a case of causing losses to Bank of Indi
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ED issues fresh summons to Arvind Kejriwal for questioning on Dec 21 in De
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) on Monday issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in the Delhi excise policy case.
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CBI registers case against Universal Trading Solutions involved in multi-c
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against Gowtham Ramesh, managing director of Coimbatore-based Universal Trading Solutions Pvt Ltd (UTS), over allegations of duping depositors from all over the country worth approximately Rs 3,000 crores through Ponzi schemes.
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FBI Director Wray holds discussions with CBI chief, recognises challenges
Updated : 2 years, 7 months ago IST
Federal Bureau of Investigation Director Christopher A Wray held discussions with Central Bureau of Investigation (CBI) Director Praveen Sood and other senior officials in which both agencies recognised the challenges posed by organised crime networks, said the CBI in an official press state
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CBI brings back accused in rape case from UAE
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) has brought back an accused from the UAE, wanted by the Karnataka police in connection with a rape case.
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CBI conducts raid in WB, Karnataka in IMPS transaction case worth Rs 820 c
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 13 locations including West Bengal and Karnataka the premises of the accused amd others including private persons and bank officials.
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CBI conducts searches at six locations in connection with Kiru Hydro Proje
Updated : 2 years, 7 months ago IST
As part of its investigations into the alleged corruption in the Kiru Hydro Project, the Central Bureau of Investigation (CBI) conducted searches at six locations in Delhi, Noida, Chandigarh and Shimla on Saturday.
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Karnataka govt orders CBI inquiry into frauds in three Bengaluru-based coo
Updated : 2 years, 7 months ago IST
For a long time, investors and depositors have been demanding a probe by the Central Bureau of Investigation (CBI) into the functioning of Sri Guru Raghavendra, Guru Sarvabhouma and Vashishta Cooperative Banks in Bengaluru.
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CBI arrests five including 2 IRSS officers in bribery case
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) arrested five persons including two Indian Railway Stores Service (IRSS) officers of Indian Railways on Friday in two separate cases of bribery.
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CBI files chargesheet against former Special Secretary in J-K Govt, two ot
Updated : 2 years, 7 months ago IST
Central Bureau of Investigation (CBI) has filed a chargesheet against the then Special Secretary in the Jammu and Kashmir government, then Chief Horticulture Officer, Jammu and a private person before the Special Judge in Jammu in connection with a bribery case which was registered in April.
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CBI arrest Principal General Manager and SDE of BSNL in bribery case
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) arrested the Principal General Manager (PGM) and a Sub-Divisional Engineer (SDE) of Bharat Sanchar Nigam Limited (BSNL) in Bhopal, Madhya Pradesh, on bribery charges of Rs 15,000.
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CBI cracks down on cyber frauds targeting foreign nationals, recovers Rs 2
Updated : 2 years, 7 months ago IST
The CBI conducted searches in an ongoing investigation of a case at around 24 locations and recovered Rs 2.2 crore cash including foreign currency, cryptocurrency accounts, property papers and other incriminating evidence.
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