Search For "central bureau of investigation cbi"
Meerut: CBI files chargesheet against two CGHS officials in bribery case
Updated : 9 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet on October 10 against three accused persons, including Ajay Kumar, Addl. Director, CGHS Meerut, Lavesh Solanki, Office Supdt., CGHS Meerut and Raees Ahmad (private person) in a bribery case.
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CBI coordinates return of wanted fugitive Manakandathil Thekkethi from Sau
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation (CBI) successfully coordinated the return of wanted fugitive Manakandathil Thekkethi alias Sheela Allyani from Saudi Arabia through Interpol channels, the agency said in an official statement on Thursday.
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CBI conducts nationwide searches in digital arrest case under Operation Ch
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation (CBI) on Wednesday carried out coordinated, nationwide searches at approximately 40 locations across Delhi NCR, Haryana, Rajasthan, Gujarat, Kerala and West Bengal in connection with a transnational cyber-enabled "digital arrest" fraud, as part of ongoi
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ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 9 months, 1 week ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
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Zubeen Garg death case: Festival organiser moves SC seeking CBI or NIA pro
Updated : 9 months, 1 week ago IST
Shyamkanu Mahanta, organiser of the Northeast India Festival, who was arrested in connection with the death case of singer Zubeen Garg, has approached the Supreme Court seeking transfer of the investigation from Assam Police's Special Investigation Team (SIT) to a central agency such as t
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CBI arrests two, including Petroleum and Explosive Safety Organisation off
Updated : 9 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has arrested the Joint Chief Controller of Explosives, Petroleum & Explosive Safety Organisation (PESO), West Circle Office, Navi Mumbai, and a private person in a bribery case, said a press release from CBI on Saturday.
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CBI Court sentences CCIT, ITO officer to 4 years imprisonment in a bribery
Updated : 9 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) court sentenced Chief Commissioner of Income Tax (CCIT) P.K. Sharma and Income Tax Officer (ITO) Shailendra Bhandari from Rajasthan to four Years' Imprisonment for their involvement in a bribery case, an official release said.
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CBI arrests absconding accused in Avijit Sarkar murder case
Updated : 9 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has arrested, on Friday, an absconding accused in connection with the murder of Avijit Sarkar, as stated in a release.
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CBI investigates Sonam Wangchuk's organisation over alleged FCRA violation
Updated : 9 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has been probing Sonam Wangchuk's organisation, the Himalayan Institute of Alternative Learning (HIAL), for the past two months.
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SC allows CBI to register more cases in builder-bank nexus
Updated : 9 months, 2 weeks ago IST
The Supreme Court on Tuesday allowed the Central Bureau of Investigation (CBI) to register six more cases into the matter involving allegations of a builder-bank nexus and loan fraud against homebuyers in Delhi-NCR and other states.
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"When elections are near, such notices come": Congress leader Harish Rawat
Updated : 9 months, 2 weeks ago IST
Congress leader Harish Rawat on Friday welcomed the notice from the Central Bureau of Investigation (CBI) and urged the investigating agency to be given time till mid-October for physical appearance. He said that such summons had become a norm ahead of the elections to harass the oppositi
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Reliance Power and Reliance Infrastructure deny any impact due to the rece
Updated : 9 months, 2 weeks ago IST
Reliance Power Limited and Reliance Infrastructure Limited have said that there is no impact on the business operations, financial performance, shareholders, employees, or any other stakeholders of Relinace subsidiaries due to the recent action by Central Bureau of Investigation (CBI) on Rel
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