Search For "central bureau of investigation"
CBI arrests two senior CGST officials in Gujarat for demanding bribe
Updated : 3 years, 7 months ago IST
CBI informed that a case was registered against a Superintendent, CGST, Ankleshwar on the allegations of demanding bribe of Rs. 75,000 from the Complainant for transportation of goods from Modasa to Vapi through his jurisdiction.
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Manager of Western Coalfields Limited (WCL) held in graft case by CBI
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested a manager of Western Coalfields Limited (WCL) in Maharashtra for demanding and accepting a bribe.
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CBI court reserves order on bail plea of Delhi minister Satyendar Jain in
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) Court at Rouse Avenue on Friday reserved the order on bail plea of Delhi Minister Satyendar Jain in Money Laundering case under PMLA. The court is likely to pronounce order on bail plea on Wednesday.
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Delhi HC directs CBI to locate self-styled godman Baba Virender Dev, pulls
Updated : 3 years, 8 months ago IST
The Delhi High Court on Thursday directed the Central Bureau of Investigation (CBI) to take steps for locating the whereabouts of self-styled Godman Baba Virendra Dev Dixit and file a report within four weeks. The bench also pulled up the agency for failure in finding Virender Dev for the la
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CBI arrests two directors of Bharat Papers in bank fraud case
Updated : 3 years, 8 months ago IST
It was alleged that the accused in conspiracy with unknown officials of State Bank of India had cheated the Bank to the tune of Rs 87.88 crore (total amount with interest of around Rs 121.13 crore) during the period from 2006 till 2019 by illegally removing machinery and other parts without
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CBI arrests two former Directors of Bharat Papers
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested two then Directors of a private company (Borrower) based at Kathua in Jammu and Kashmir (J&K) in an ongoing investigation of a bank fraud case.
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CBI conducts searches at 7 locations in J-K sub-inspector recruitment scam
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at seven locations in three states in an ongoing investigation of a case related to the Jammu and Kashmir Police Sub-Inspector (JKPSI) recruitment scam.
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CBI moves plea in court to make businessman Dinesh Arora a witness in Exci
Updated : 3 years, 8 months ago IST
The Central Bureau of Investigation (CBI) has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused, a witness in the Delhi excise policy case.
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Manish Sisodia claims scared of losing polls, BJP arrested his PA
Updated : 3 years, 8 months ago IST
"They got my house raided based on false FIR, searched bank lockers, but found nothing against me. Today, they conducted a raid at my PA's house and when they didn't find anything, they arrested him," he said.
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Excise Policy Scam: CBI opposes businessman Abhishek Boinpally bail plea,
Updated : 3 years, 8 months ago IST
Central Bureau of Investigation opposed bail petition of Hyderabad-based Businessman Abhishek Boinpally in Delhi Excise Policy alleged scam.
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CBI arrests 3 MES officials in alleged bribery case
Updated : 3 years, 8 months ago IST
Central Bureau of Investigation on Thursday arrested three Military Engineer Services (MES) officials in an alleged bribery case in Bhopal.
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CBI conducts searches in alleged Arunachal Pradesh PSC question paper leak
Updated : 3 years, 8 months ago IST
Central Bureau of Investigation conducted searches in an ongoing investigation of a case related to the alleged question paper leak case of the examination for the post of Assistant Engineer (Civil) conducted by the Arunachal Pradesh Public Service Commission.
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