Search For "central bureau of investigation"
Visakhapatnam: CBI arrests plant protection officer, 3 others in bribery c
Updated : 3 years, 12 months ago IST
Visakhapatnam (Andhra Pradesh) [India], July 16 (ANI): The Central Bureau of Investigation (CBI) arrested a Plant Protection Officer and three others in Visakhapatnam in a graft case.
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CBI arrested retired GM of ECL in a coal smuggling case
Updated : 3 years, 12 months ago IST
New Delhi [India], July 15 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested then General Manager (now retired) Pandaveswar Area of Eastern Coalfields Limited in an ongoing investigation of a case.
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J-K: Mehbooba Mufti's sister Rubaiya Sayeed appears before CBI court in 19
Updated : 3 years, 12 months ago IST
Jammu (Jammu and Kashmir) [India], July 15 (ANI): Rubaiya Sayeed, the sister of Peoples Democratic Party (PDP) president Mehbooba Muft and daughter of former Jammu and Kashmir Chief Minister Mufti Mohammad Sayeed, on Friday appeared before a Central Bureau of Investigation (CBI) court her
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ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE-co location
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], July 15 (ANI): Enforcement Directorate summoned former Mumbai Police Commissioner Sanjay Pandey today in NSE-co location case.
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CBI arrests 7 accused including ex-GMs of ECL in coal scam
Updated : 3 years, 12 months ago IST
New Delhi [India], July 14 (ANI): The Central Bureau of Investigation has arrested seven accused including then two GMs, then Chief Manager (Security), then Project Officer, then Manager (Security), then two Security Sub Inspectors of Eastern Coalfields Limited (ECL) in an ongoing investigat
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CBI registers another FIR against Mehul Choksi in Rs 55 cr bank fraud case
Updated : 3 years, 12 months ago IST
New Delhi [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against fugitive diamantaire Mehul Choksi and others for allegedly cheating Canara Bank and the Bank of Maharashtra to the tune of Rs 55.27 crore.
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CBI arrests close aide of Chhota Shakeel in Rs 34,615 crore DHFL fraud cas
Updated : 3 years, 12 months ago IST
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corpo
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CBI books Lakshadweep MP Mohammed Faizal in tuna fish export scam case
Updated : 3 years, 12 months ago IST
New Delhi [India], July 12 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against Lakshadweep MP Mohammed Faisal, his nephew and others over allegations of corruption and irregularities, including a purported scam in the export of Tuna fish to a Sri Lankan comp
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Delhi HC issues notice on plea challenging bail to visa scam accused Bhask
Updated : 3 years, 12 months ago IST
New Delhi [India], July 12 (ANI): The Delhi High Court on Tuesday issued notice on the plea challenging the bail granted to S Bhaskar Raman in the Chinese visa scam case for allegedly involving Congress MP Karti Chidambaram.
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CBI registers two separate cases in connection to Rs 2100 cr bank fraud
Updated : 4 years ago IST
New Delhi [India], July 11 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks.
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Chinese visa scam: CBI conducts searches at Karti Chidambaram's Chennai re
Updated : 4 years ago IST
Chennai (Tamil Nadu) [India], July 9 (ANI): The Central Bureau of Investigation (CBI) conducted searches at Congress leader Karti Chidambaram's residence in Chennai, informed the sources on Saturday.
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CBI conducts searches at premises of DJB and NBCC officials, huge amount o
Updated : 4 years ago IST
New Delhi [India], July 9 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against senior officials employed in the Delhi Jal Board and the former General Manager of National Buildings Construction Corporation (NBCC) for alleged conspiracy to provide undue favou
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