Search For "central bureau of investigation"
Tamil Nadu: Former Union Bank of India official, his wife convicted in fra
Updated : 2 years, 6 months ago IST
It was alleged that while working as Manager of Union Bank of India, Sowcarpet Branch, Chennai during the year 2007-09 and also looking after the Advances Department of the branch, had defrauded the bank and siphoned the bank's funds, said the release.
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Delhi: CBI arrests head constable in bribery case
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation (CBI) has arrested a head constable, posted at Sonia Vihar police station in Delhi, in a bribery case, said an official statement by the CBI.
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CBI arrests Regional Provident Fund Commissioner, two others in bribery ca
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation on Thursday arrested a Regional Provident Fund Commissioner, an Enforcement Officer and a private person for bribery of Rs two lakh.
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Tamil Nadu: CBI court sentences three to 5-year RI for causing losses to b
Updated : 2 years, 6 months ago IST
The Additional Chief Metropolitan Magistrate for Central Bureau of Investigation (CBI) cases on Thursday sentenced three accused, including the then CEO cum Chairman of a private company, to undergo five years of rigorous imprisonment in connection to a case of causing losses to Bank of Indi
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CBI arrests Postal Department employee in bribery case
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation has arrested a postal assistant working in the office of the superintendent of the Post Office in Jharkhand's Palamu district in connection with a bribery case.
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ED issues fresh summons to Arvind Kejriwal for questioning on Dec 21 in De
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in the Delhi excise policy case.
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CBI registers case against Universal Trading Solutions involved in multi-c
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against Gowtham Ramesh, managing director of Coimbatore-based Universal Trading Solutions Pvt Ltd (UTS), over allegations of duping depositors from all over the country worth approximately Rs 3,000 crores through Ponzi schemes.
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CBI files chargesheet against seven accused in gold smuggling case
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation filed a chargesheet against seven accused, including a Delhi-based private company, its director, the then Superintendent of Customs and private persons, in connection with a gold smuggling case.
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CBI raids over 10 locations in West Bengal in coal pilferage 'scam' case
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation conducted searches at more than 10 locations in West Bengal in connection with a coal pilferage scam, the agency said in a statement on Thursday.
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FBI Director, Delhi Police chief emphasise need to thwart criminals findin
Updated : 2 years, 6 months ago IST
In a strategic alliance against transnational cybercrimes, FBI Director Christopher A Wray visited the Delhi Police Headquarters on Tuesday and both agencies recognised the menace of criminals operating across borders while emphasising the need to thwart these individuals from finding she
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FBI Director Wray holds discussions with CBI chief, recognises challenges
Updated : 2 years, 7 months ago IST
Federal Bureau of Investigation Director Christopher A Wray held discussions with Central Bureau of Investigation (CBI) Director Praveen Sood and other senior officials in which both agencies recognised the challenges posed by organised crime networks, said the CBI in an official press state
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CBI brings back accused in rape case from UAE
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) has brought back an accused from the UAE, wanted by the Karnataka police in connection with a rape case.
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