Search For "central bureau of investigation"
FCI scam case: CBI arrests top official, raids over 50 places, recovers Rs
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation on Wednesday arrested Rajiv Mishra, DGM of FCI in connection with the Food Corporation of India (FCI) scam case, informed officials.
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CBI raids over 50 locations to bust unholy nexus between FCI officials, fo
Updated : 3 years, 6 months ago IST
Central Bureau of Investigation (CBI) on Wednesday conducted raids at over 50 locations in Delhi, Punjab, Haryana and Chandigarh in connection with the Food Corporation of India (FCI) scam.
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CBI files chargesheet against man in connection with sexual abuse case in
Updated : 3 years, 6 months ago IST
Central Bureau of Investigation on Tuesday filed a chargesheet against an accused before the POCSO Court, Prayagraj, Uttar Pradesh in connection with a case related to sexual abuse and other offences including sharing of child sexual abuse material on a social media platform.
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CBI court rejects Videocon Group Chairman Venugopal Dhoot plea challenging
Updated : 3 years, 6 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday rejected the plea filed by Videocon Group Chairman Venugopal Dhoot challenging his arrest by CBI in the Videocon-ICICI Bank loan case.
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DCW chief dissatisfied with police probe, demands shifting Kanjhawala case
Updated : 3 years, 6 months ago IST
Delhi Commission for Women chief Swati Maliwal on Thursday expressed dissatisfaction with the Delhi Police's action in the Kanjhawala case and demanded that it be transferred to the Central Bureau of Investigation (CBI).
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Excise policy case: Delhi HC to hear CBI plea challenging trial court bail
Updated : 3 years, 6 months ago IST
The Delhi High Court on Thursday fixed January 11, 2023 date for hearing the Central Bureau of Investigation (CBI) plea challenging the trial court order granting bail to Aam Aadmi Party's Vijay Nair and Hyderabad based Businessman Abhishek Boinpally in Delhi's Excise Policy case.
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CBI moves SC challenging anticipatory bail granted to IT-official
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday mentioned in the Supreme Court that the plea challenging Gujarat High Court's anticipatory bail granted to Ahemdabad Additional Commissioner of Income Tax Santosh Karnani who is an accused in the corruption case.
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CBI files FIR against former top official of East Coast Railway in disprop
Updated : 3 years, 6 months ago IST
Central Bureau of Investigation on Wednesday lodged FIR against the former Principal Chief Operations Manager of East Coast Railway PK Jena in connection with a disproportionate asset case.
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CBI arrests two employees of Chandigarh-based insurance company in bribery
Updated : 3 years, 6 months ago IST
Central Bureau of Investigation on Wednesday arrested an Insurance Surveyor and a Regional Manager of Chandigarh-based finance and insurance company-The New India Assurance, in connection with a bribery case.
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CBI files chargesheet against pvt firm, ex-promoter, in bank fraud case
Updated : 3 years, 6 months ago IST
The CBI on Wednesday filed a chargesheet against Mumbai-based M/s CG Power and Industrial Solutions Ltd, a company manufacturing electrical equipment, and its promoters in an ongoing investigation of a case related to bank fraud of over Rs 2,000 crores.
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CBI moves plea in SC challenging anticipatory bail granted to I-T official
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday mentioned in the Supreme Court a plea challenging a Gujarat High Court's decision granting anticipatory bail to Additional Commissioner of Income Tax Ahmedabad, Santosh Karnani, who has been accused in a corruption case.
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CBI files chargesheet against directors of Ludhiana-based textile company
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in Ludhiana and others, including its three directors, statutory auditor and its two group concerns based in Punjab in an ongoing invest
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