Search For "central bureau of investigation"
CBI conducts searches at 16 locations across J-K, Delhi in Rs 2,200cr hydr
Updated : 4 years ago IST
New Delhi [India], July 6 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 16 locations in four states in an ongoing investigation into the allegations of malpractices in the award of the contract worth Rs.2200 crore (approx) of civil works of Kiru Hydro
Read More
CBI registers two FIRs over allegations of causing loss to Lakshadweep Kha
Updated : 4 years ago IST
New Delhi [India], July 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered two separate cases over the allegations of causing huge losses to Lakshadweep Khadi and the Village Industries Board (LKVIB).
Read More
ED questions ex-Mumbai Police Commissioner Sanjay Pandey for nearly 8 hour
Updated : 4 years ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday questioned former Mumbai Police Commissioner Sanjay Pandey for nearly eight hours in National Stock Exchange (NSE) co-location scam case.
Read More
CBI to probe if AAP MLAs were taking money to get transfer of DTC staff
Updated : 4 years ago IST
New Delhi [India], July 4 (ANI): Arrested Deputy Chief General Manager of the Delhi Transport Corporation (DTC) informed the Central Bureau of Investigation (CBI) that Aam Aadmi Party (AAP) MLAs used to pressurize him for transfers and change of shifts of DTC staff.
Read More
CBI registers FIR against two for running fake anti-corruption organizatio
Updated : 4 years ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered an FIR for allegedly committing fraud in the names of the President of India, Ex-Chief Justice of India and Union Ministers.
Read More
ED attaches Rs 173.48 cr assets of 'Lottery King' Santiago Martin
Updated : 4 years ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 173.48 crores in the case against 'Lottery King' Santiago Martin and others, the agency said on Saturday.
Read More
CBI arrests SBI officer for taking bribe to disburse loan under govt schem
Updated : 4 years ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) has registered an FIR against a senior bank official and his accomplice for demanding a bribe for disbursing loans under the Chief Minister's scheme to promote budding entrepreneurs in the state.
Read More
Two I-T department officials among 4 held in corruption cases
Updated : 4 years ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested four persons in two separate incidents of bribery in southern India and Madhya Pradesh.
Read More
CBI registers three FIRs into impersonation of PMO officials
Updated : 4 years ago IST
New Delhi [India], June 30 (ANI): The Central Bureau of Investigation (CBI) have registered three separate FIRs on the basis of complaints received about the alleged impersonation of senior officials posted at the Prime Minister's Office (PMO).
Read More
CBI arrests 2 senior Railway officials in graft case
Updated : 4 years ago IST
New Delhi [India], June 30 (ANI): The Central Bureau of Investigation (CBI) has arrested two senior officials including the Indian Railway Service of Signal Engineers (IRSSE) official in a graft case.
Read More
Yes Bank-DHFL case: ED takes Avinash Bhosale into custody, to be presented
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): Enforcement Directorate has taken businessman Avinash Bhosle into custody from the Arthur Road Jail in Mumbai.
Read More
Economic Offences Wing arrests 2 wanted men from Delhi's Shahdara
Updated : 4 years ago IST
New Delhi [India], June 28 (ANI): The Economic Offences Wing (EOW) of Delhi Police on Monday arrested a wanted man and his associate and handed them over to the Central Bureau of Investigation (CBI), an official said.
Read More