Search For "central bureau of investigation"
Excise Case: Court takes cognizance on CBI chargesheet, summons to all acc
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Thursday took cognizance of a supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against five accused in the Delhi liquor excise case.
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CBI arrests Chief Sanitary Inspector of Chandigarh in bribery case
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) on Thursday arrested a Chief Sanitary Inspector in Chandigarh and a Health Supervisor in a bribery case.
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CBI registers case into alleged irregularities in recruitment of personnel
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday registered a case into the alleged offences involving the illegal recruitment of personnel in the Central Armed Police Forces with the use of forged documents.
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CBI registers case against firm, unknown officials for causing loss to rai
Updated : 2 years, 11 months ago IST
On the basis of source information and the outcome of the Joint Surprise Check (JSC) conducted at Mandalgarh Railway Station (WCR) and subsequent verification thereon, it was alleged that a commodity, namely Marble powder, was loaded and transported by Indian Railway from Mandalgarh Railway
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CBI facilitates return of bank fraud accused from USA
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation, in close coordination with the Interpol channels in the USA, has facilitated the return of a Red Notice subject, T Ravindranath Gupta, who was wanted in a bank fraud case.
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CBI Academy joins Interpol Global Academy Network through virtual signing
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation Academy, Ghaziabad on Tuesday joined the Interpol Global Academy Network through a virtual signing ceremony organised between CBI and INTERPOL Global Complex for Innovation at Singapore.
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CBI registers FIR against Ahmedabad based company for cheating bank
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) on Monday registered a case against a private company based in Ahmedabad and its directors and other unknown public servants on the allegations of causing a loss of Rs 46.79 crore(approx) to Union Bank of India.
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CBI opposes bail plea of Manish Sisodia, urges Supreme Court to dismiss it
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) has opposed Manish Sisodia's bail plea and urged the Supreme Court to dismiss it. The CBI told the SC that Manish Sisodia is the kingpin and architect of the conspiracy connected with the liquor policy irregularities case.
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CBI registers fresh FIR in Muzaffarpur shelter home case
Updated : 2 years, 11 months ago IST
Central Bureau of Investigation on Saturday registered a fresh FIR against unidentified officials of a shelter home for girls in Muzaffarpur in Bihar in a matter related to missing minor girl.
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CBI files new FIR against jailed Manik Bhattacharya in teachers' job scam
Updated : 2 years, 11 months ago IST
As per the officials of the agency, the CBI has also registered the case against other public servants in connection with the same case.
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Crypto fraudsters impersonating as Canada officials raided by CBI; Rs 1 cr
Updated : 2 years, 11 months ago IST
A case was registered on May 11, 2023, against the two accussed on the allegations that they have been impersonating as government officials of Canada, utilizing this facade to execute their fraudulent activities.
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1984 anti-Sikh riots: Delhi court summons Jagdish Tytler on August 5
Updated : 2 years, 11 months ago IST
The court, while taking cognizance of the Central Bureau of Investigation chargesheet filed against Tytler, issued a summons to Jagdish Tytler and directed him to appear in court on August 5.
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