Search For "central bureau of investigation"
CBI registers case against superintendent of customs and others for conspi
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against the Superintendent, Bond Section, Jawaharlal Nehru Customs House (JNCH), Raigad (Maharashtra), two private companies based in Goregaon, Thane, and unknown others for conspiring to get goods delivered without paying the f
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CBI registers FIRs against Mumbai-based firm for Rs 388 cr bank loan fraud
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation has registered two separate cases against Mumbai-based Varun Industries Ltd for allegedly defrauding two public sector banks for an amount to the tune of Rs 388.17 crore.
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CBI arrests Canada-based Rahul Gangal in defence espionage case
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has arrested Canada-based NRI Rahul Gangal in the ongoing case related to defence espionage from Delhi. According to the CBI official, the agency has been tracking Rahul Gangal’s movements for several months.
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CBI arrests Canada-based NRI Rahul Gangal in defence espionage case
Updated : 2 years, 10 months ago IST
Central Bureau of Investigation has arrested a Canada-based NRI Rahul Gangal in an ongoing defence espionage case.
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Felling of 6,000 trees in Jim Corbett Park: Why not CBI inquiry, asks Utta
Updated : 2 years, 10 months ago IST
The High Court has asked the government why should not a Central Bureau of Investigation (CBI) inquiry be conducted into the matter.
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SC rejects WB govt's plea against Calcutta HC order directing CBI probe in
Updated : 2 years, 10 months ago IST
A bench headed by Chief Justice of India DY Chandrachud refused to entertain the plea filed by the West Bengal government which challenged the Calcutta High Court order transferring investigation of municipality recruitment matters to the CBI.
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CBI arrests Bhiwandi CGST Superintendent for accepting bribe
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has arrested a Superintendent, CGST, Bhiwandi Commissionerate, Mumbai for demanding and accepting a bribe of Rs. five lakh from the complainant.
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"Fit for CBI, NIA case": Suvendu Adhikari on Jadavpur University student d
Updated : 2 years, 10 months ago IST
Referring to the arrest of a Kashmiri boy in the death case of a student from Jadavpur University, West Bengal Assembly LoP Suvendu Adhikari demanded a probe by Central Bureau of Investigation and the National Investigation Agency as it involves multiple states.
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CBI registers FIR into alleged irregularities in Himachal Pradesh police c
Updated : 2 years, 10 months ago IST
The document accessed by ANI reads that the Himachal Pradesh Police Constable recruitment exam conducted on March 27, 2022, has been transferred to the Central Bureau of Investigation for investigation.
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CBI facilitates return of gold smuggling accused from Riyadh
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) in close coordination with the Interpol channels in Saudi Arabia's Riyadh facilitated the return of a Red Notice subject, Mohabbat Ali, an official statement said.
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CBI deputes 53 including two DIG-rank women officers to probe Manipur viol
Updated : 2 years, 10 months ago IST
Central Bureau of Investigation has deputed 53 officers including two women DIG-rank officers, to probe the Manipur violence cases, sources said on Wednesday.
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2G spectrum case: Delhi HC expresses strong displeasure over adjournment,
Updated : 2 years, 11 months ago IST
The high court has decided to hear the appeals of the CBI and ED on a day-to-day basis from August 28.
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