Search For "central bureau of investigation cbi"
CBI registers case against ex-Superintendent of Bond Section, Jawaharlal N
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against the former Superintendent of Raigad-based Bond Section, Jawaharlal Nehru Customs House (JNCH), and others for allegedly causing loss to the government exchequer, officials said on Wednesday.
Read More
CBI registers case against superintendent of customs and others for conspi
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against the Superintendent, Bond Section, Jawaharlal Nehru Customs House (JNCH), Raigad (Maharashtra), two private companies based in Goregaon, Thane, and unknown others for conspiring to get goods delivered without paying the f
Read More
CBI registers FIRs against Mumbai-based firm for Rs 388 cr bank loan fraud
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation has registered two separate cases against Mumbai-based Varun Industries Ltd for allegedly defrauding two public sector banks for an amount to the tune of Rs 388.17 crore.
Read More
CBI arrests Canada-based Rahul Gangal in defence espionage case
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has arrested Canada-based NRI Rahul Gangal in the ongoing case related to defence espionage from Delhi. According to the CBI official, the agency has been tracking Rahul Gangal’s movements for several months.
Read More
CBI arrests Canada-based NRI Rahul Gangal in defence espionage case
Updated : 2 years, 10 months ago IST
Central Bureau of Investigation has arrested a Canada-based NRI Rahul Gangal in an ongoing defence espionage case.
Read More
Felling of 6,000 trees in Jim Corbett Park: Why not CBI inquiry, asks Utta
Updated : 2 years, 11 months ago IST
The High Court has asked the government why should not a Central Bureau of Investigation (CBI) inquiry be conducted into the matter.
Read More
SC rejects WB govt's plea against Calcutta HC order directing CBI probe in
Updated : 2 years, 11 months ago IST
A bench headed by Chief Justice of India DY Chandrachud refused to entertain the plea filed by the West Bengal government which challenged the Calcutta High Court order transferring investigation of municipality recruitment matters to the CBI.
Read More
CBI arrests Bhiwandi CGST Superintendent for accepting bribe
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) has arrested a Superintendent, CGST, Bhiwandi Commissionerate, Mumbai for demanding and accepting a bribe of Rs. five lakh from the complainant.
Read More
CBI facilitates return of gold smuggling accused from Riyadh
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) in close coordination with the Interpol channels in Saudi Arabia's Riyadh facilitated the return of a Red Notice subject, Mohabbat Ali, an official statement said.
Read More
Excise Case: Court takes cognizance on CBI chargesheet, summons to all acc
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Thursday took cognizance of a supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against five accused in the Delhi liquor excise case.
Read More
CBI arrests Chief Sanitary Inspector of Chandigarh in bribery case
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) on Thursday arrested a Chief Sanitary Inspector in Chandigarh and a Health Supervisor in a bribery case.
Read More
CBI registers case into alleged irregularities in recruitment of personnel
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday registered a case into the alleged offences involving the illegal recruitment of personnel in the Central Armed Police Forces with the use of forged documents.
Read More