Search For "central bureau of investigation cbi"
CBI registers FIR against Ahmedabad based company for cheating bank
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) on Monday registered a case against a private company based in Ahmedabad and its directors and other unknown public servants on the allegations of causing a loss of Rs 46.79 crore(approx) to Union Bank of India.
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CBI opposes bail plea of Manish Sisodia, urges Supreme Court to dismiss it
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) has opposed Manish Sisodia's bail plea and urged the Supreme Court to dismiss it. The CBI told the SC that Manish Sisodia is the kingpin and architect of the conspiracy connected with the liquor policy irregularities case.
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Crypto fraudsters impersonating as Canada officials raided by CBI; Rs 1 cr
Updated : 2 years, 11 months ago IST
A case was registered on May 11, 2023, against the two accussed on the allegations that they have been impersonating as government officials of Canada, utilizing this facade to execute their fraudulent activities.
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CBI begins probe into man impersonating an intelligence official in PMO
Updated : 2 years, 12 months ago IST
The Central Bureau of Investigation (CBI) has started a probe after the Prime Minister's Office (PMO) filed a complaint alleging that a person was impersonating as a senior official of the PMO posted in National Technical Research Organisation (NTRO), an agency official said on Friday. Read More
1984 Anti-Sikh riots: Delhi Court grants CBI time to take instructions on
Updated : 2 years, 12 months ago IST
The Rouse Avenue Court on Friday granted time to the Central Bureau of Investigation (CBI) to take instructions on the issue of bringing complaint under section 195 CrPC filed by the public servant for violation of his orders by the accused. The court has adjourned the matter till July 26.
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LOP Suvendu Adhikari writes to CBI Director over slow investigation in Sar
Updated : 2 years, 12 months ago IST
Leader of Opposition and BJP leader Suvendu Adhikari on Thursday wrote to the Director CBI on the issue of the slow investigation being conducted in Saradha Scam.
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CBI registers disproportionate assets case against railway official, his w
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) has filed a case against Jitendra Pal Singh, an Additional Railway Divisional Manager, his wife Ruchi Singh, and another person, Bishnu Gupta, for the alleged possession of disproportionate assets worth around Rs 2.30 crore, said a CBI official.
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YS Vivekananda Reddy murder case: SC asks CBI to file reply on Suneetha pl
Updated : 3 years ago IST
The Supreme Court on Tuesday asked the Central Bureau of Investigation (CBI) to file a reply on Suneetha's plea challenging the Telangana High Court order granting anticipatory bail to Avinash Reddy and placed before it a copy of the chargesheet filed in connection with YS Vivekananda Reddy
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Patna protest: PIL filed in SC seeking CBI or SIT probe into BJP leader’s
Updated : 3 years ago IST
A petition was filed on Saturday in the Supreme Court seeking a Central Bureau of Investigation (CBI) inquiry or constitution of a Special Investigating Team (SIT) headed by a retired apex court judge into the death of a BJP leader from Jehanabad during the party’s protest march against the
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CBI arrests manager of FCI, Head constable of Delhi police in separate cas
Updated : 3 years ago IST
The Central Bureau of Investigation has arrested a Manager, Food Corporation of India (FCI) Bongaigaon (Assam) for demanding and accepting a bribe of Rs 15,000 from the Complainant, an official release said.
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CBI files chargesheet against journalist, his associate in alleged case of
Updated : 3 years ago IST
Central Bureau of Investigation (CBI) has filed a chargesheet against journalist Vivek Raghuvanshi and former Navy Commander Ashish Pathak who were earlier arrested in an alleged case of espionage in May.
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Cattle smuggling case: Court dismisses Sukanya's plea seeking interim bail
Updated : 3 years ago IST
Sukanya Mondal is an accused in the money laundering case connected with the cattle smuggling case of the Central Bureau of Investigation (CBI).
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