Search For "central bureau of investigation"
Fresh case against Choksi will not stand in court, says his lawyer
Updated : 4 years, 2 months ago IST
New Delhi [India], May 3 (ANI): Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of Investigation's (CBI) fresh case against fugitive diamantaire and his company Gitanjali Gems, for allegedly defrauding the Industrial Finance Corporation of India (IFCI), will no
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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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Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune
Updated : 4 years, 2 months ago IST
New Delhi [India], April 30 (ANI): The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhonsle, Vinod Goenka, and Shahid Balwa in Pune and Mumbai on Saturday in connection with a cheating case related to the Yes Bank and Dewan Housing Finance Limited (
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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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Post-poll violence: TMC's Anubrata Mondal skips CBI summons, says ready to
Updated : 4 years, 2 months ago IST
Kolkata (West Bengal) [India], April 24 (ANI): Trinamool Congress leader Anubrata Mondal on Sunday has skipped the summons of the Central Bureau of Investigation in connection with the investigation into the post-poll violence case, citing health reasons.
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CBI arrests 3 accused in Nadiya rape case
Updated : 4 years, 2 months ago IST
Kolkata (West Bengal) [India], April 24 (ANI): The Central Bureau of Investigation on Sunday arrested three accused in an ongoing investigation of a case related to the alleged gang rape and murder of a minor girl in the Nadiya district of West Bengal.
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CBI arrests Delhi Police constable for accepting bribe
Updated : 4 years, 2 months ago IST
New Delhi [India], April 24 (ANI): The Central Bureau of Investigation on Sunday arrested a constable of Delhi Police while demanding and accepting a bribe of Rs 2 lakhs on behalf of an Inspector, EOW, Delhi Police from the complainant at Bhubaneswar.
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Cattle smuggling case: TMC leader Anubrata Mondal skips CBI summons for 6t
Updated : 4 years, 2 months ago IST
Kolkata (West Bengal) [India], April 23 (ANI): TMC leader Anubrata Mondal on Saturday has skipped the summons of the anti-Corruption Branch of the Central Bureau of Investigation in connection with the Cattle Smuggling case citing health reasons.
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