CBI said searches were conducted at 16 locations, including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad, Vishakhapatnam, etc, which led to the recovery of incriminating documents and articles, and added that further investigation was underway
Kolkata (West Bengal) [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested one person in a chit fund scam involving a Kolkata-based private company.
New Delhi [India], Oct 4 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested an Income Tax inspector and a private person for allegedly demanding bribe for releasing Fixed Deposit Receipt (FDR) bills worth Rs. 7 crore of a Kolkata based private company.
Kolkata (West Bengal) [India], Mar. 29 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case against two directors of Kolkata based private company and said private company and the then Chief Manager of Industrial Finance Branch of State Bank of India (SBI), Kolkata
New Delhi [India], Sept.15 (ANI): The Central Bureau of Investigation (CBI) has arrested two former directors of a Kolkata based private company in an ongoing investigation relating to a chit fund case.