Search For "central bureau of investigation"
CBI registers complaint against Mumbai-based company over fraud allegation
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 1 (ANI): Central Bureau of Investigation (CBI) has registered a case against a Mumbai-based company on a complaint filed by the IDBI Bank.
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CBI makes first arrest in case against former Maharashtra minister Anil De
Updated : 4 years, 8 months ago IST
New Delhi [India], October 31 (ANI): The Central Bureau of Investigation (CBI) on Sunday made its first arrest in a case against former Maharashtra Minister Anil Deshmukh.
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CBI registers FIR against NTPC official for corruption
Updated : 4 years, 8 months ago IST
New Delhi [India], October 30 (ANI): Central Bureau of Investigation (CBI) on Saturday registered an FIR against the Chief Medical Officer (CMO) of National Thermal Power Corporation (NTPC) for allegedly accepting foreign trips as 'favour' from a supplier.
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Kanpur businessman's death: SC issues notice to Centre, UP govt on plea ma
Updated : 4 years, 8 months ago IST
New Delhi [India], October 29 (ANI): The Supreme Court on Friday issued notice to the Centre and Uttar Pradesh government on a plea made by Kanpur businessman Manish Gupta's wife seeking a Central Bureau of Investigation (CBI) probe into her husband's death case.
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CBI begins probe in OBC man's murder case
Updated : 4 years, 8 months ago IST
New Delhi [India], October 29 (ANI): Central Bureau of Investigation (CBI) on Friday began probe into the alleged murder of a man who was burnt to death in Madhya Pradesh last month.
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Karnataka govt refers drug, bitcoin scam probe to ED, CBI
Updated : 4 years, 8 months ago IST
Bengaluru (Karnataka) [India], October 29 (ANI): The Karnataka Government has referred 'drugs and bitcoin scam' to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) because of the international nature of transactions.
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CBI files chargesheet against Kathua based educational trust chairman, oth
Updated : 4 years, 8 months ago IST
New Delhi [India], October 28 (ANI): The Central Bureau of Investigation on Thursday filed a chargesheet against then Chairperson of an Educational Trust based at Kathua, J-K and then Patwari, Muthi Hardo on the allegations of illegal possession and encroachment of land.
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CBI arrests Delhi Police SI in bribery case, recovers Rs 1.12 cr in cash
Updated : 4 years, 8 months ago IST
New Delhi [India], October 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a Delhi Police sub-inspector in an alleged bribery case and recovered Rs 1.12 crore in cash from his possession.
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Bombay HC disposes of NCB Zonal Director Wankhede's petition seeking CBI p
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 28 (ANI): Bombay High Court on Thursday disposed of the petition of Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede seeking a probe by the Central Bureau of Investigation (CBI) in the money extortion allegations levelled against him in conn
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Delhi Police Sub-Inspector arrested by CBI while accepting bribe
Updated : 4 years, 8 months ago IST
New Delhi [India], October 28 (ANI): The Central Bureau of Investigation (CBI) has arrested Delhi Police Sub-Inspector Bhojraj while he was allegedly accepting a Rs 50,000 bribe from an accused in a case, local police said.
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CBI registers FIR in alleged poaching, killing of elephant in TN's Sirumug
Updated : 4 years, 8 months ago IST
New Delhi [India], October 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered an FIR into the alleged poaching and killing of an elephant in the Sirumugai forest range of Coimbatore in Tamil Nadu.
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CBI files chargesheet against firm for causing Rs 36 cr loss to govt
Updated : 4 years, 8 months ago IST
New Delhi [India], October 27 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a Charge Sheet against a partner of a Mumbai based private company, proprietor of another private firm, and others in the court on the allegations of causing Rs 36 crore loss to Government.
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