Search For "central bureau of investigation"
CBI registers 22 cases against NCR builders, searches 47 locations in SC-d
Updated : 11 months ago IST
In a major crackdown on builders allegedly involved in cheating and defrauding thousands of homebuyers in National Capital Region (NCR) and to investigate the nexus of builders and officials of financial institutions, Central Bureau of Investigation (CBI) has registered 22 cases against diff
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YSRCP rejects commission report on Tirupati stampede, demands CBI inquiry
Updated : 11 months ago IST
The Yuvajana Sramika Rythu Congress Party (YSRCP) rejected the judicial commission report on the Tirupati stampede incident, calling it "biased and predetermined", and demanded a Central Bureau of Investigation (CBI) probe into the Tirupati stampede incident that claimed six lives.
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CBI busts international cyber fraud racket in Pune-Mumbai; 3 held
Updated : 11 months ago IST
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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Delhi court dismisses money laundering case against Ratul Puri, Moser Baer
Updated : 11 months ago IST
The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India Limited, and 11 other accused persons, following their discharge in the main case registered by the Central Bureau of Investigation (CBI).
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Court defers pronounces order on charge in IRCTC hotel scam case; Lalu Pra
Updated : 11 months ago IST
Special judge Vishal Gogne sought clarification from the Central Bureau of Investigation (CBI) and listed the matter on August 5.
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CBI arrests proclaimed offender in a high-value Syndicate Bank fraud case
Updated : 11 months ago IST
The Central Bureau of Investigation (CBI) has successfully located and apprehended a proclaimed offender, Nasreen Taj, in connection with a significant bank fraud case.
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Karnataka LoP urges CM Siddaramaiah to hand over Bengaluru stampede case t
Updated : 11 months ago IST
The Leader of Opposition in Karnataka Assembly, R Ashoka, on Saturday wrote to Karnataka Chief Minister Siddaramaiah to hand over the investigation into the stampede outside the Chinnaswamy Stadium in Bengaluru to the Central Bureau of Investigation.
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CBI apprehends 2 account officers in BSF Delhi in a Rs 2 lakh bribery case
Updated : 11 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has apprehended an Assistant Accounts Officer (AAO) and a Pay and Accounts Office (PAO) within the Border Security Force (BSF) in Delhi, while accepting a bribe of Rs. 40,000/- from the complainant. CBI registered the case on Friday against the accu
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Telangana Cricket Association demands deeper probe into HCA corruption
Updated : 11 months, 3 weeks ago IST
This comes after the Central Bureau of Investigation (CBI) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao and four other office-bearers in connection with the allegations of forgery of documents and misappropriation of funds early this month.
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CBI conducts searches across 7 states, arrests 3 in cybercrime crackdown
Updated : 11 months, 3 weeks ago IST
During the operation, the CBI seized a large volume of incriminating evidence, including mobile phones, bank account opening documents, transaction records, and KYC papers.
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CBI arrests five, including Northern Railway official, in bribery case
Updated : 11 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has arrested five accused, including Deputy Chief Engineer, Gati Sakti Unit, Northern Railway (NR) Lucknow; Senior Selection Engineer (Drawings); Officer Superintendent (OS), NR, Lucknow and two private persons, employees of a private company, in a b
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Ajith Kumar Custodial Death: CBI pays surprise visit to Tiruppuvanam Polic
Updated : 11 months, 3 weeks ago IST
Central Bureau of Investigation (CBI) officials on Tuesday paid a surprise visit to inspect officers at Tiruppuvanam Police Station in connection with the Ajith Kumar custody death case.
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