Search For "central bureau of investigation"
CBI registers corruption case against former Dy. General Manager of Ordnan
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has registered a corruption case against the then Deputy General Manager of Ordnance Factory Ambajhari, Nagpur, Deepak Lamba and others after receiving a complaint alleging that he had established a proprietary firm and had given tenders while wor
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"Whenever LoP raises questions about electoral malpractices, EC maintain d
Updated : 9 months, 1 week ago IST
He wrote, "Whenever Leader of Opposition @RahulGandhi raises pertinent questions about electoral malpractices, corruption or misuse of agencies, the concerned authorities, be it Election Commission, Enforcement Directorate, Income Tax or Central Bureau of Investigation maintain a deafenin
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CBI apprehends Mathura bank manager in Rs 4 lakh bribery case
Updated : 9 months, 1 week ago IST
According to the complainant, his firm had availed a Cash Credit (CC) loan of Rs 1 crore from the bank. However, only Rs 90 lakh was disbursed, while the remaining Rs 10 lakh was withheld by the Branch Head with alleged mala fide intentions.
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Congress party has enabled BRS leaders to erase all evidence: Telangana BJ
Updated : 9 months, 1 week ago IST
Following the Telangana government's handing over of the Kaleshwaram project case to the Central Bureau of Investigation (CBI), Telangana BJP chief N Ramchander Rao alleged that there was a delay in handling the case, which has enabled the Bharat Rashtra Samithi (BRS) to erase all the evide
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"KCR will emerge spotless, like a pearl washed clean": K Kavitha on CBI pr
Updated : 9 months, 1 week ago IST
BRS MLC K Kavitha, reacting to the Telangana government's decision to order a Central Bureau of Investigation (CBI) probe into the Kaleshwaram project, defended BRS chief K Chandrashekar Rao (KCR).
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Belgian Court again denies bail to Mehul Choksi ahead of extradition heari
Updated : 9 months, 1 week ago IST
Sources indicate that the court was persuaded by arguments from India's Central Bureau of Investigation (CBI), which emphasised Choksi's history of evading legal proceedings across multiple jurisdictions. The CBI submitted that if granted bail, Choksi posed a significant flight risk and c
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CBI Court sends two men to 3 years in Jail in a Bank Fraud Case
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation registered the instant case on 07.02.1996 against Dina Singh based on a complaint lodged by the Manager of Allahabad Bank, alleging that the accused had deliberately and willfully cheated the Allahabad Bank by pledging a forged/fake NSC of Rs 3,59,000.
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CBI arrests Territorial Sales Manager of a Telecom Company and two others
Updated : 10 months, 1 week ago IST
As part of 'Operation Chakra', in continuation of its sustained efforts to combat cyber crimes and break the Cyber Crime infrastructure, the Central Bureau of Investigation (CBI) conducted searches at five locations in Cachar District, Assam. During the search operation, CBI arrested three p
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CBI-FBI bust $40M cybercrime syndicate targeting US nationals
Updated : 10 months, 2 weeks ago IST
India's CBI, in coordination with the U.S. FBI, dismantled a transnational cybercrime syndicate that defrauded U.S. nationals of nearly $40 million through tech-support scams and arrested key figures, strengthening US-India law enforcement collaboration, the U.S. Embassy in India said. Read More
Reliance Infrastructure says CBI's action on Reliance Communications won't
Updated : 10 months, 2 weeks ago IST
Reliance Infrastructure Limited on Sunday said that the recent action by the Central Bureau of Investigation (CBI) on Reliance Communications Limited and on Anil D Ambani has no impact on the business operations, financial performance, shareholders, employees, or any other stakeholders of R
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Reliance Power says operations unaffected by CBI action on Reliance Commun
Updated : 10 months, 2 weeks ago IST
Reliance Power Limited on Sunday denied impact on the company due to the recent action by the Central Bureau of Investigation on Reliance Communications Limited and industrialist Anil D Ambani.
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CBI arrests proclaimed offender Dinesh D Gehlot in bank fraud case
Updated : 10 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has successfully arrested the accused Dinesh D Gehlot, a proclaimed offender in a high-value bank fraud case, pursuant to sustained and meticulous efforts made by the investigating team, a press release said.
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