Search For "central bureau of investigation"
CBI arrests Central Goods and Services Tax officials in bribery case
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) has arrested two Superintendents and three Inspectors, all of Central Goods and Services Tax (CGST), Jabalpur in a bribery case involving seven lakh.
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CBI arrests four people including Senior Auditor of CDA (Navy) in bribery
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) has arrested four people including a Senior Auditor and Data Entry Operator employed with the Accounts Office of CDA (Navy) in Visakhapatnam in a bribery case.
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CBI registers case over alleged irregularities in NORCET conducted by AIIM
Updated : 3 years ago IST
Central Bureau of Investigation registered a case against a candidate and exam centre over allegations of cheating in the Nursing Officer Recruitment Common Eligibility Test (NORCET) held on June 3.
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CBI arrests enforcement officer of EPFO for accepting bribe of Rs 12 lakh
Updated : 3 years ago IST
A trap was laid and the accused was caught red-handed while demanding and accepting a bribe of Rs 12 lakh, the CBI said.
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CBI arrests one for fraudulent withdrawal of EPFO claims through identity
Updated : 3 years ago IST
The arrested accused was produced before the Competent Court and remanded to 4 days police custody. CBI said that a case was already registered in this regard on February 8, 2022.
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Excise case: Delhi Court dismisses bail petitions of businessman Amandeep
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Friday dismissed the bail petitions moved by Delhi-based businessman Amandeep Singh Dhall in the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Liquor policy case.
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CBI registers 6 cases, forms SIT to probe Manipur violence
Updated : 3 years, 1 month ago IST
Central Bureau of Investigation (CBI) has registered six cases and set up a Special Investigation Team (SIT) of around 10 CBI personnel to investigate Manipur violence, CBI officials said.
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Delhi excise policy case: CBI requests to close LOC against businessman Di
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) informed the Rouse Avenue Court that it has written to Immigration authorities requesting to withdraw/close LOC issued against businessman Dinesh Arora who has become an approver in the Delhi Excise policy case.
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CBI registers fraud case against Ahmedabad-based Arihant Jewels, partners
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) has registered an FIR against Gujarat's Ahmedabad-based Arihant Jewels and its partners over allegations of fraud and misappropriation of public funds of Union Bank of India to the tune of Rs 12.22 crore.
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CBI registers FIR in Coromandel Express train accident in Odisha, team vis
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) has registered a case in the tragic three-train crash in Odisha's Balasore district that took place on June 2.
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CBI registers case relating to train accident involving Coromandel Express
Updated : 3 years, 1 month ago IST
Central Bureau of Investigation (CBI) has registered a case on request of Ministry of Railways, consent of Odisha Government and further orders from DoPT(Government of India) relating to train accident involving Coromandel Express, Yashwantpur-Howrah Express and a Goods train at Bahanaga
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CBI books two IRS officers of Mumbai Customs in corruption case
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) has registered two seperate cases two deputy commissioners of Mumbai Customs and two clearing agents for allegedly clearing goods without payment of proper customs duty.
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