Search For "central bureau of investigation"
CBI arrests JKLFC section officer on bribery charges
Updated : 5 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has arrested a Section Officer (Legal) of Jammu & Kashmir and Ladakh Finance Corporation (JKLFC) for demanding a bribe of Rs 80,000 and accepting the first instalment of Rs 20,000, the probe agency said Saturday.
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CBI arrests two senior officials for accepting Rs 5 lakh bribe
Updated : 5 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has arrested a superintendent of CGST & Central Excise Commissionerate, Nashik, for accepting a bribe of Rs 5 lakh from the complainant on Tuesday.
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CBI arrests NHIDCL executive director in Rs 10 lakh bribery case
Updated : 5 months, 1 week ago IST
CBI laid a trap on October 14 and caught the accused Executive Director and one private person while the public servant was accepting bribe of Rs 10 lakh from the private person for issuance of favourable extension of time (EOT) and Completion Certificate of the work performed by the priv
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CBI apprehends 3 accused in digital fraud case under operation Chakra V
Updated : 5 months, 1 week ago IST
One suspect was arrested in Kerala, while two others were apprehended in Gujarat. These arrests occurred after the recovery of crucial digital and documentary evidence that demonstrated their active involvement in the conspiracy. The suspects were found to be directly engaged in providing
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CBI arrests accused absconding for 12 years after murdering his wife in UA
Updated : 5 months, 1 week ago IST
The accused, identified as Sattar Khan (52), a driver by profession at Hyderabad, was arrested on October 13. He was accused of murdering his wife in the UAE in 2013 and was on the run for 12 years.
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CBI books two Assam PWD officers, architect for abetment to engineer's sui
Updated : 5 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has registered a case against two PWD officers in Bongaigaon district in Assam and an Architect of a private company in the district on the allegations of their abetment of the suicide of Joshita Das, who was an Assistant Engineer, PWD, Bongaigaon
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ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 5 months, 1 week ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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Kerala govt 'hiding' Sabrimala gold theft incident, says KC Venugopal
Updated : 5 months, 2 weeks ago IST
He demanded that a court-monitored Central Bureau of Investigation (CBI) could expose the "real" miscreants involved in the incident. The Congress MP mentioned that the issue came to light following the intervention of the Kerala High Court.
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Meerut: CBI files chargesheet against two CGHS officials in bribery case
Updated : 5 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet on October 10 against three accused persons, including Ajay Kumar, Addl. Director, CGHS Meerut, Lavesh Solanki, Office Supdt., CGHS Meerut and Raees Ahmad (private person) in a bribery case.
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CBI coordinates return of wanted fugitive Manakandathil Thekkethi from Sau
Updated : 5 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) successfully coordinated the return of wanted fugitive Manakandathil Thekkethi alias Sheela Allyani from Saudi Arabia through Interpol channels, the agency said in an official statement on Thursday.
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CBI conducts nationwide searches in digital arrest case under Operation Ch
Updated : 5 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) on Wednesday carried out coordinated, nationwide searches at approximately 40 locations across Delhi NCR, Haryana, Rajasthan, Gujarat, Kerala and West Bengal in connection with a transnational cyber-enabled "digital arrest" fraud, as part of ongoi
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ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 5 months, 2 weeks ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
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