Search For "central bureau of investigation"
Land for job scam case officials were pressurised to clear job application
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) on Tuesday argued that senior railway officials were pressured to expedite and clear job applications in the Land for Job scam case, involving former Railway Minister Lalu Prasad Yadav.
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Delhi court accepts CBI's closure report in Najeeb Ahmed missing case
Updated : 1 year ago IST
The Rouse Avenue Court on Monday accepted the closure report filed by the Central Bureau of Investigation (CBI) in the JNU student Najeeb Ahmed's missing case, who had gone missing in October 2016.
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CBI arrests 3 accused in fake postage stamps scam of Rs 2.5 Crore
Updated : 1 year ago IST
CBI gathered substantial material evidence against the accused persons and arrested two accused on Tuesday.
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CBI arrests one accused in 5.6 lakh bank fraud case from 1978
Updated : 1 year ago IST
Central Bureau of Investigation (CBI) arrested Satish Kumar Anand, a Proclaimed Offender (PO) in a case relating to bank fraud of Rs 5,69,000 of Bank of India.
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ED raids 10 places in Delhi-NCR, Punjab in Rs 988 crore bank fraud case
Updated : 1 year ago IST
The raids are underway since morning at nine places in Delhi and NCR and one in Punjab's Ludhiana in the case which was taken by the ED on the basis of Central Bureau of Investigation (CBI) FIR of bank fraud.
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Central Bureau of Investigation celebrates 11th International Day of Yoga
Updated : 1 year ago IST
The Central Bureau of Investigation, led by Director Praveen Sood, celebrated the 11th International Yoga Day at CBI Academy, Ghaziabad, with yoga sessions, a plantation drive of 300 fruit trees, and a blood donation camp collecting over 80 units.
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CBI brings back Gujarat fraud accused Upavan Pavan Jain from UAE
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) has successfully brought back Upavan Pavan Jain, a key accused in a multi-crore cheating and forgery case registered in Gujarat, with the help of INTERPOL and law enforcement authorities in the United Arab Emirates (UAE).
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CBI cracks down on Rs 183 crore fake bank guarantee scam, arrests two
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh.
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CBI files case against former JNPT official, private companies including T
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) has filed a case against the then Chief Manager of Mumbai's Jawaharlal Nehru Port Trust, some private companies and unknown public servants for alleged "criminal conspiracy, cheating and criminal misconduct" by abusing official position in the projec
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CBI successfully coordinates return of fake currency case accused Moideena
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) has successfully coordinated the return of Moideenabba Ummer Beary from the UAE through INTERPOL Channels. Moideenabba Ummer Beary is a wanted accused of the National Investigation Agency (NIA).
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CBI registers corruption case against former ONGC officials, others over f
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) has registered a case against 10 accused including the then DGM (MS) and a Contractual Medical Officer (Occupational Health) of ONGC, Jorhat and Proprietors of 8 private medical shops on the allegation that accused public servants entered into crimin
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CBI arrests EPFO officer in Odisha for accepting Rs 10,000 bribe to approv
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) has apprehended the accused Senior Social Security Assistant (SSSA), EPFO Regional Office, Berhampur, District Ganjam, Odisha, while accepting a bribe of Rs. 10,000/- from the complainant, said the agency.
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