Search For "central bureau of investigation"
CBI raids 18 sites in Mumbai, Bhopal; recovers Rs 94 lakh in Illegal forex
Updated : 3 years, 5 months ago IST
According to CBI statement, it was alleged that during 2014-2016, a huge amount was remitted in foreign exchange (Forex) abroad from the accounts of nine entities through eight nationalised banks by submitting fake import documents such as bills of entry, bills of lading, among others, witho
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Bombay HC grants bail to Videocon chairman in ICICI loan fraud case
Updated : 3 years, 5 months ago IST
Videocon Group Chairman Venugopal Dhoot was granted bail by the Bombay High Court on Friday in the alleged loan fraud case related to the ICICI Bank. Dhoot was arrested by the Central Bureau of Investigation (CBI) on December 26, 2022.
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Journalists not exempted from disclosing their sources to investigation ag
Updated : 3 years, 5 months ago IST
While rejecting the "closure report", the CBI court also directed for further investigation into the matter.
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Unnao rape victim's father custodial death: Delhi HC issues notice to CBI
Updated : 3 years, 5 months ago IST
The Delhi High court on Wednesday issued notice to the CBI on the plea of the Investigation Officer (IO) of the case of custodial death of the Unnao rape victim's father.
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Illegal land grabbing: CBI registers FIR against builder in Dehradun
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation on Wednesday registered four separate cases against industrialist and builder Sudhir Kumar Windlass and others for allegedly encroaching on the government land and carrying out illegal constructions and further grabbing land of others by falsification of s
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MCD-Lokpal case: Delhi HC restrains CBI from acting on Lokpal's order
Updated : 3 years, 5 months ago IST
Delhi High court on Wednesday restrained the Central Bureau of Investigation (CBI) from acting on the order of Lokpal directing an investigation against the Municipal corporation of Delhi (MCD) in corruption cases.
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CBI seizes 17 kg gold, Rs 1.57 crore in raids on former railway official
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation on Tuesday seized Rs 1.57 crore and 17 kg of gold during raids on lockers of a former top railway official in connection with an ongoing investigation into an alleged Disproportionate Assets (DA) case. CBI also found postal savings and bank fixed deposits/
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CBI conducts searches at around 39 locations in operation Kanak, recovers
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation has so far recovered Rs 1.03 crore (approx.) including in further searches conducted at around 39 locations in six states and union territories in the premises of the accused in operation Kanak.
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CBI registers four separate cases against accused on allegations of bank f
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) registered four separate cases of complaints from Canara Bank, Punjab National Bank, IDBI Bank Ltd. and EXIM Bank respectively against the accused and others including a private company.
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CBI registers FIR against former Finance secretary in alleged corruption c
Updated : 3 years, 5 months ago IST
The CBI also raided the premises of former Union Secretary in Delhi and Jaipur on alleged corrupting cases.
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CBI registers FIR against Mumbai-based company on allegations of bank frau
Updated : 3 years, 5 months ago IST
Searches were conducted today in connection with the case at four locations including Mumbai and Thane, which led to the recovery of several incriminating documents and articles.
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CBI books Amrapali Group MD and others in a 2014 murder case
Updated : 3 years, 6 months ago IST
Anil Sharma, managing director of Amrapali Group has been booked by the Central Bureau of Investigation in connection with the murder of a former secretary of Balika Vidyapeeth's in Bihar in August 2014, the agency said on Wednesday.
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