Search For "central bureau of investigation"
CBI arrests Chennai Post Trust official in alleged fraud case
Updated : 4 years, 3 months ago IST
New Delhi [India], March 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an Assistant Superintendent of Chennai Port Trust (CPT) in an ongoing investigation of a case related to an alleged bank fraud in which fixed deposits of CPT were pre-closed fraudulently.
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CBI recovers Rs 28 lakh cash, incriminating documents from premises of sen
Updated : 4 years, 3 months ago IST
New Delhi [India], March 21 (ANI): A day after a senior officer in the office of Directorate General of GST Intelligence (DGGI) in Ghaziabad and a private person was arrested in a bribery case, the Central Bureau of Investigation (CBI) on Monday conducted searches at several locations and re
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CBI arrests officer at DGGI, private person in bribery case
Updated : 4 years, 3 months ago IST
New Delhi [India], March 20 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested a senior intelligence officer, working in the office of Directorate General of GST Intelligence (DGGI) in Ghaziabad and a private person in an alleged bribery case of Rs 60 lakh.
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CBI arrests Jamia professor, 2 others in bribery case
Updated : 4 years, 3 months ago IST
New Delhi [India], March 16 (ANI): Central Bureau of Investigation (CBI) on Wednesday arrested three people including a professor of Jamia Milia Islamia University (JMI) in an alleged case of bribery.
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AgustaWestland scam: CBI files chargesheet against ex-defence secretary, o
Updated : 4 years, 3 months ago IST
New Delhi [India], March 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against former Defence Secretary and ex-Comptroller and Auditor General (CAG) Shashi Kant Sharma and several retired India Air force (IAF) officials in the AgustaWestl
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Chitra Ramkrishna delegated powers to Anand Subramanian making him privy t
Updated : 4 years, 4 months ago IST
New Delhi [India], March 12 (ANI): In the National Stock Exchange co-location case, the Central Bureau of Investigation (CBI) stated that investigation has revealed that in pursuance to criminal conspiracy, the accused Chitra Ramakrishna (former CEO and MD, NSE), by misusing her official
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Directors of Indore-based firm booked by CBI over alleged bank fraud of Rs
Updated : 4 years, 4 months ago IST
New Delhi [India], March 11 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against a private company based in Madhya Pradesh's Indore over alleged bank fraud of Rs 33.09 crore.
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CBI arrests fugitive accused in wildlife offences in Rajasthan
Updated : 4 years, 4 months ago IST
Dausa (Rajasthan) [India], March 11 (ANI): The Central Bureau of Investigation (CBI) arrested an absconding accused in a case related to wildlife offences from Rajasthan's Dausa.
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AgustaWestland VVIP Chopper Case: Delhi HC dismisses British citizen Chris
Updated : 4 years, 4 months ago IST
New Delhi [India], March 11 (ANI): Delhi High Court on Friday dismissed the bail petitions of British Citizen Christian Michel in connection with the AgustaWestland VVIP chopper scam being probed by the Central Bureau of Investigation and Enforcement Directorate.
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NSE Co-Location case: Delhi Court sends Anand Subramanian to 14-day judici
Updated : 4 years, 4 months ago IST
New Delhi [India], March 9 (ANI): A Central Bureau of Investigation (CBI) Court of Delhi on Wednesday sent Anand Subramanian, former Group Operating Officer and advisor to former MD of National Stock Exchange (NSE), to judicial custody for 14 days.
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CBI arrests two CGST officers in Port Blair for accepting bribe
Updated : 4 years, 4 months ago IST
Port Blair (Andaman and Nicobar Islands) [India], March 9 (ANI): A Superintendent and an Inspector working in CGST, Port Blair, in Andaman & Nicobar Islands were arrested in a bribery case, informed the Central Bureau of Investigation.
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Fadnavis alleges Maha govt planning conspiracy against BJP leaders, demand
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 8 (ANI): Maharashtra Leader of Opposition Devendra Fadnvais on Tuesday alleged that the special public prosecutor of the state government has been planning a conspiracy against BJP leaders and urged Vidhan Sabha Speaker for Central Bureau of Investigation
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