Search For "central bureau of investigation"
Delhi: Four CBI sub-inspectors arrested on corruption charges
Updated : 4 years, 2 months ago IST
New Delhi [India], May 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested its four sub-inspectors posted in Delhi on certain allegations of corruption and conducted searches at their premises.
Read More
Four CBI officials arrested in Chandigarh under extortion charges
Updated : 4 years, 2 months ago IST
New Delhi [India], May 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested its four sub-inspectors posted in Delhi on extortion charges during a raid in Chandigarh.
Read More
Delhi Court dismisses bail pleas of Chitra Ramakrishna, Arvind Subramanian
Updated : 4 years, 2 months ago IST
New Delhi [India], May 12 (ANI): A Special Court of Delhi on Thursday dismissed the bail petitions of Chitra Ramkrishna, former managing director (MD) and chief executive officer (CEO) of the National Stock Exchange (NSE) and Anand Subramanian, former Group Operating Officer and Advisor to M
Read More
CBI names 10 NGOs including Omidyar in FCRA bribe case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 12 (ANI): The Central Bureau of Investigation (CBI) has named ten non-government organisations (NGOs), including Omidyar, a US-based organization, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Contribu
Read More
CBI arrests 14 including six public servants in FCRA bribery case
Updated : 4 years, 2 months ago IST
New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested 14 accused including six public servants and recovered Rs 3.21 crore (approx) in cash, for alleged "illegal clearance" of Foreign Contribution Regulation Act (FCRA) licences in lieu of bribes.
Read More
IA moved in Jharkhand HC demanding CBI probe into ED's raid at premises li
Updated : 4 years, 2 months ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): An interlocutory application has been filed in the Jharkhand High Court demanding a Central Bureau of Investigation (CBI) probe in the recent Enforcement Directorate (ED) raid which recovered Rs 19.31 crore in cash from several locations linked to Po
Read More
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)
Read More
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.<
Read More
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
Read More
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.
Read More
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.
Read More
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.
Read More