Search For "central bureau of investigation cbi"
CBI asks TMC Birbhum district chief to appear in connection with cattle sm
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], August 5 (ANI): The Central Bureau of Investigation (CBI) on Friday sent a notice to Anubrata Mondal, who is Trinamool Congress's (TMC) Birbhum district chief and known to be a close aide of West Bengal chief minister Mamata Banerjee, for interrogation in co
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CBI arrests chief mechanical engineer of Odisha firm, 3 others in bribery
Updated : 3 years, 11 months ago IST
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has arrested the Chief Mechanical Engineer of Odisha-based Paradip Port Trust and three private persons over bribery charges and recovered Rs 84.5 lakh, an official statement said on Friday.
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CBI seeks daily hearing in 2G Spectrum Scam Case
Updated : 3 years, 11 months ago IST
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has moved an application in the Delhi High Court seeking a day-to-day hearing of its appeals in the Delhi High Court asking it to expedite the case.
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Coal scam one of country's biggest scam, says CBI while seeking maximum pu
Updated : 3 years, 11 months ago IST
New Delhi [India], August 4 (ANI): The Central Bureau of Investigation (CBI) on Thursday said the coal scam is one of the biggest scams in the country and the impact of this scam is that companies are not coming forward to mine the coal blocks and despite ample coal provided by the mother Ea
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CBI held five persons including three IRTS officers in graft case
Updated : 3 years, 11 months ago IST
New Delhi [India], August 1 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested five persons including three Indian Railway Traffic Service (IRTS) officers in a bribery case.
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DHFL Case: Wadhwan bros clandestinely gave loans to their owned developers
Updated : 3 years, 11 months ago IST
New Delhi [India], July 31 (ANI): The Central Bureau of Investigation (CBI) has informed a Special Court of Delhi that the accused Wadhawan brothers clandestinely gave loans to their owned companies/ developers fraudulently whereas it was shown that such loans were given to retail individual
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DHFL scam: Court refuses to send Wadhawan brothers to further CBI remand
Updated : 3 years, 11 months ago IST
New Delhi [India], July 31 (ANI): A Special CBI Court of Delhi has declined the remand application moved by the Central Bureau of Investigation (CBI) seeking further remand of accused Kapil Wadhawan and Dheeraj Rajesh Wadhawan in the DHFL scam.
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CBI seizes AugustaWestland made helicopter in DHFL scam case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 30 (ANI): The Central Bureau of Investigation (CBI) on Saturday seized a helicopter during a search conducted at the premises of builder Avinash Bhosale in Pune in an alleged scam involving Dewan Housing Finance Ltd (DHFL).
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CBI conducts searches in Rs 34,615 cr multi-bank scam
Updated : 3 years, 11 months ago IST
New Delhi [India], July 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday said it conducted further searches in an ongoing investigation of a case related to the alleged loss of Rs 34,615 crore (approx) to the consortium of 17 Banks led by Union Bank of India.
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Yes Bank-DHFL scam: CBI recovers paintings of renowned artists, expensive
Updated : 3 years, 11 months ago IST
New Delhi [India], July 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday recovered paintings and watches worth several crores during further searches conducted in the Yes Bank-DHFL (Diwan Housing Finance Corporation Ltd) scam case.
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Court convicts 18 accused incl then public servants, borrowers for causing
Updated : 3 years, 12 months ago IST
New Delhi [India], July 28 (ANI): The Special Judge, Central Bureau of Investigation (CBI) cases, Visakhapatnam has sentenced 18 accused including eight public servants and 10 borrowers to rigorous imprisonment and has imposed a combined fine of Rs 2,90,000/- in a case of causing loss to the
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CBI registers case against former Rajya Sabha TMC MP for cheating investor
Updated : 3 years, 12 months ago IST
New Delhi [India], July 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against a former Rajya Sabha MP, his son and seven others on the allegations of cheating and misappropriation of about Rs 100 crore invested by a large number of private persons in two ch
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