Search For "investigation"
CBI registers case against AIIMS Rishikesh official in procurement scam
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation registered a case against a senior official of the All India Institute of Medical Sciences (AIIMS) in Rishikesh and two private firms in connection with an alleged scam in the procurement of vessel sealing equipment.
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Two key accused in ISIS Abu Dhabi module case sentenced to 5 years by NIA
Updated : 2 years, 10 months ago IST
In an ISIS conspiracy case under probe by the National Investigation Agency (NIA), two accused were on Thursday sentenced to five years’ imprisonment and fined for promoting the banned terrorist outfit’s activities in India.
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CBI registers case against Kolkata-based Visa Power Ltd for Rs 1964 cr ban
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against Kolkata based-Visa Power Ltd for allegedly defrauding a consortium of 14 banks by siphoning and diversion of funds to the tune of Rs 1964 crores.
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Supreme Court refuses to cancel bail granted to former Andaman chief secre
Updated : 2 years, 10 months ago IST
On November 10, 2022, Narain was arrested after an FIR was registered on October 1 when he was posted as the chairman and managing director of the Delhi Financial Corporation. On October 17 he was suspended.
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CBI books AIIMS, Rishikesh official, 2 pvt firms for ‘wrongful procurement
Updated : 2 years, 10 months ago IST
The CBI registered a case against a senior official of All India Institute of Medical Science (AIIMS), Rishikesh, and two private firms in connection with the wrongful procurement of medical equipment worth over Rs 6.57 crores, officials said on Wednesday.
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Wagner chief Prigozhin was on plane that crashed, confirms Russian aviatio
Updated : 2 years, 10 months ago IST
An investigation has been launched into the crash of the Embraer plane in the Tver Region on Wednesday, Russia’s Federal Agency for Air Transport said noting that Prigozhin was among the passengers
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CBI registers case against ex-Superintendent of Bond Section, Jawaharlal N
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against the former Superintendent of Raigad-based Bond Section, Jawaharlal Nehru Customs House (JNCH), and others for allegedly causing loss to the government exchequer, officials said on Wednesday.
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CBI registers case against superintendent of customs and others for conspi
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against the Superintendent, Bond Section, Jawaharlal Nehru Customs House (JNCH), Raigad (Maharashtra), two private companies based in Goregaon, Thane, and unknown others for conspiring to get goods delivered without paying the f
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Centre notifies establishment of NFSU campuses including in Guwahati
Updated : 2 years, 10 months ago IST
“Deeply thankful to the Hon’ble Prime Minister and Hon’ble Home Minister for officially giving a National Forensic Sciences University campus in Guwahati. A significant step towards modernizing criminal investigation in our region,” Assam Chief Minister Himanta Biswa Sarma posted on X (forme
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CBI registers FIRs against Mumbai-based firm for Rs 388 cr bank loan fraud
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation has registered two separate cases against Mumbai-based Varun Industries Ltd for allegedly defrauding two public sector banks for an amount to the tune of Rs 388.17 crore.
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CBI arrests Canada-based Rahul Gangal in defence espionage case
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has arrested Canada-based NRI Rahul Gangal in the ongoing case related to defence espionage from Delhi. According to the CBI official, the agency has been tracking Rahul Gangal’s movements for several months.
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CBI arrests Canada-based NRI Rahul Gangal in defence espionage case
Updated : 2 years, 10 months ago IST
Central Bureau of Investigation has arrested a Canada-based NRI Rahul Gangal in an ongoing defence espionage case.
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