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CBI registers FIR against Ahmedabad based company for cheating bank
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) on Monday registered a case against a private company based in Ahmedabad and its directors and other unknown public servants on the allegations of causing a loss of Rs 46.79 crore(approx) to Union Bank of India.
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Himachal floods: Ex-Shimla Dy Mayor registers FIR against NHAI and four-la
Updated : 2 years, 10 months ago IST
A case has been registered for unscientific construction and violating the norms to build the road which caused landslides, flood and killed so many people during the heavy rains in the state. Tikender said that this was criminal negligence as norms have been violated and it had adversely af
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CBI registers FIR against MES officials, private firms in a corruption cas
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation has registered five separate cases against several accused including senior officials of Military Engineer Services (MES) in Jabalpur and private firms on the allegations of causing loss to the tune of Rs 16.24 crore (approx) to government exchequer.
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CBI registers FIR against 5 persons for duping USD 400,000 from US lady in
Updated : 2 years, 11 months ago IST
The accused have been identified as Praful Gupta, Sarita Gupta, Kunal Almadi, Gaurav Pahwa and Rishabh Dixit. Rishabh is a resident of Kanpur while all other lives in Delhi.
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CBI registers FIR against 7 persons over allegations of forceful conversio
Updated : 2 years, 11 months ago IST
Central Bureau of Investigation on Thursday registered First Information Report against seven persons over allegations of forceful conversion of two siblings to Islam in the Malda district of Bengal
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CBI registers FIR against suspended defence production firm for allegedly
Updated : 2 years, 11 months ago IST
In March this year, the Ministry of Defence suspended apparel and bulletproof jackets manufacturer firm from doing any business with the armed forces.
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CBI registers FIR against two couples after Embassy of France detects Visa
Updated : 2 years, 11 months ago IST
"After the Embassy of France detected the fraud and informed the agency, a case has been registered against both the couples under Indian Penal Code sections of fraud, forgery criminal conspiracy and under passport act," said a senior official.
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CBI registers FIR in Coromandel Express train accident in Odisha, team vis
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) has registered a case in the tragic three-train crash in Odisha's Balasore district that took place on June 2.
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Odisha train accident: GRP registers FIR against unidentified persons
Updated : 3 years ago IST
According to the FIR Report, the case has been registered under sections 154, 175, and 153 of the Railway Act and under sections 337, 338, 304 A, and 34 of the Indian Penal Code.
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Delhi Police registers FIR against unknown persons in relation to removal
Updated : 3 years ago IST
"Taking cognizance of false complaints against the Special Secretary and unauthorized removal of confidential records during night hours in the Directorate of Vigilance, Delhi Police has registered an FIR on the Factual Report submitted by Special Secretary (Vigilance), the government of NCT
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CBI registers FIR against 'Lamhaa' movie producers over alleged bank fraud
Updated : 3 years ago IST
The persons identified as accused in the FIR were directors of GS Entertainment Pvt Ltd (GSEPL) Jaspreet Singh Walia (alias Bunty Walia) and Guneet Singh Walia (alias Jassi Walia). It also mentioned the name of Stany Saidanha, chartered accountant and others.
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Delhi Police registers FIR against protest organisers, wrestlers
Updated : 3 years ago IST
Delhi Police have registered FIR against protest organisers and others in connection with the scuffle that broke out at Jantar Mantar on Sunday.
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