Search For "central bureau of investigation cbi"
Nationwide CBI raids over FCRA violation
Updated : 4 years, 2 months ago IST
New Delhi [India], May 10 (ANI): After getting a complaint from the Ministry of Home Affairs (MHA), the Central Bureau of Investigation (CBI) on Tuesday conducted a nationwide operation at about 40 locations in connection with Foreign Contribution (Regulation) Amendment Act, 2020. (FCRA)
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CBI conducts searches in multi-crore J-K Bank fraud case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 10 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi and Mumbai in a case related to irregularities in the purchase of office space of approximately 65,000 sq ft area by J-K Bank at Mumbai.<
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CBI registers corruption case against Babul Supriyo's former staff, others
Updated : 4 years, 2 months ago IST
New Delhi [India], May 9 (ANI): The Central Bureau of Investigation (CBI) registered a case against Sushanta Mallick, the staff of then Minister of State Heavy Industries and Public Enterprises Babul Supriyo, along with top executives of Engineering Projects (India) Ltd (EPIL) in an alleged
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CBI conducts raids at residence of AAP MLA Jaswant Singh in bank fraud cas
Updated : 4 years, 2 months ago IST
New Delhi [India], May 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at three locations including residence of Punjab AAP MLA Jaswant Singh along with private firms, Directors/Guarantors in Punjab in an ongoing investigation of a bank fraud case.
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CBI arrests NCLT interim resolution professional in bribery case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 5 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Interim Resolution Professional (IRP) of the National Law Tribunal (NCLT) and two private persons including a proprietor of a Mumbai-based firm in a bribery case of Rs 2 lakh.
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CBI registers FIR against Indian who killed his Kuwaiti employer couple
Updated : 4 years, 2 months ago IST
New Delhi [India], May 5 (ANI): The Central Bureau of Investigation (CBI) on Wednesday booked an Indian national accused of killing his employer and his wife in Kuwait for allegedly withholding his passport and making him undergo circumcision surgery against his religious belief.
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CBI files fresh case of cheating against Mehul Choksi
Updated : 4 years, 2 months ago IST
New Delhi [India], May 2 (ANI): The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
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CBI registers FIR against senior Oncologist for administering overdose of
Updated : 4 years, 2 months ago IST
New Delhi [India], April 30 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against a senior Oncologist for alleged medical negligence leading to the death of a Bahraini national.
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CBI arrests Delhi Police head constable for accepting bribe
Updated : 4 years, 2 months ago IST
New Delhi [India], April 30 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested a Delhi Police Head Constable for allegedly taking a bribe of Rs 10,000 from a man in South East Delhi to allow construction.
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CBI arrests MD of Radius Developers Sanjay Chhabariya in Yes Bank-DHFL cas
Updated : 4 years, 2 months ago IST
New Delhi [India], April 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested Managing Director of Radius Developers Sanjay Chhabariya in a cheating case related to the Yes Bank and Dewan Housing Finance Limited (DHFL) scam case.
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CBI arrests Enforcement Inspector for seeking bribe
Updated : 4 years, 2 months ago IST
New Delhi [India], April 27 (ANI): The Central Bureau of Investigation (CBI) arrested an Enforcement Inspector, EPFO, Kanpur (Uttar Pradesh) for demanding and accepting a bribe of Rs 3 lakh from a complainant.
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CBI arrests Enforcement Inspector in graft case
Updated : 4 years, 2 months ago IST
New Delhi [India], April 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested the Enforcement Inspector of Employees' Provident Fund Organization (EPFO) for allegedly demanding and accepting a bribe of Rs 3 lakh from the complainant.
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