Search For "central bureau of investigation"
Coal scam alleged mastermind Anup Majhi appears before CBI in Kolkata
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], March 30 (ANI): Anup Majhi aka Lala, the alleged mastermind of the illegal coal smuggling scam in West Bengal on Tuesday appeared before the Central Bureau of Investigation (CBI) at its Kolkata office for questioning.
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West Bengal: CBI summons coal scam 'mastermind' Anup Majhi
Updated : 5 years, 3 months ago IST
Kolkata (West Bengal) [India], March 29 (ANI): The Central Bureau of Investigation (CBI) summoned Anup Majhi aka Lala, the alleged mastermind of the illegal coal smuggling scam in West Bengal, for questioning on Tuesday at its Kolkata office.
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CBI arrests four including CGST Superintendent, CAs in bribery case
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 27 (ANI): The Central Bureau of Investigation (CBI) has arrested the Central Goods and Services Tax (CGST) Superintendent, Mumbai South and three others -- including chartered accountants -- in a bribery case.
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CBI books YSRCP MP based on compliant of Chennai SBI DGM
Updated : 5 years, 3 months ago IST
Chennai (Tamil Nadu) [India], March 26 (ANI): The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) on Narasapuram MP Kanumuru Raghu Ramakrishna Raju, based on a complaint of Chennai SBI SAMB branch Deputy General Manager S Ravichandran.
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CBI raids over 100 locations across India in bank fraud cases
Updated : 5 years, 3 months ago IST
New Delhi [India], March 26 (ANI): The Central Bureau of Investigation (CBI) Thursday conducted searches over 100 places in 11 States and Union Territories (UTs) in connection with more than 30 cases of bank fraud amounting to over Rs 3,700 crore.
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CBI files case against DHFL promoters Kapil, Dheeraj Wadhawan
Updated : 5 years, 3 months ago IST
New Delhi [India], March 24 (ANI): Central Bureau of Investigation (CBI) on Wednesday filed a case against DHFL and Kapil and Dheeraj Wadhawan in connection with criminal conspiracy in PM Gramin Awaas Yojana and loan case.
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Saradha scam: CBI raids underway at six locations in Mumbai
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 22 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted raids at six locations in Mumbai in connection with the Saradha scam case.
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Army doctor faces CBI probe for wrongdoings in jawans' recruitment
Updated : 5 years, 3 months ago IST
New Delhi [India], March 22 (ANI): In yet another development in the ongoing army jawans recruitment case, an Army doctor will now face a Central Bureau of Investigation (CBI) probe for alleged involvement in wrongdoings while carrying out medical tests of soldiers while joining the force.
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Kerala HC directs CBI to take over alleged rape, murder case of minors in
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], March 19 (ANI): The Kerala High Court directed the Central Bureau of Investigation (CBI) to take over the investigation into the alleged rape and murder case of two minor girls at Walayar in Palakkad district.
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CBI arrests 2 directors of private company in connection with chit fund fr
Updated : 5 years, 3 months ago IST
New Delhi [India], March 18 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two persons, both Directors of an Asansol-based private company (a Chit Fund Company), who were absconding since the registration of a CBI case, from their hideout at Gomti Nagar in Lucknow.
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BJP demands CBI probe into phone tapping allegations
Updated : 5 years, 3 months ago IST
Jaipur (Rajasthan) [India], March 16 (ANI): The Bharatiya Janata Party (BJP) on Monday demanded the Central Bureau of Investigation (CBI) probe into phone tapping allegations.
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Army recruitment scam: CBI registers case against 17 officials
Updated : 5 years, 3 months ago IST
New Delhi [India], March 15 (ANI): In the ongoing investigation in the army recruitment scam, the Central Bureau of Investigation (CBI) on Monday said it has registered a case against 17 Army officials.
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