The Central Bureau of Investigation (CBI) has registered a case against the former Zonal Director of the Narcotics Control Bureau (NCB), Mumbai Zone, along with two other NCB officials and two private individuals and unknown others under relevant Sections of Prevention of Corruption (PC) Act
The Central Bureau of Investigation (CBI) registered an FIR against the Chairman of Jet Airways, his wife and others on Friday in an alleged bank fraud of Rs 538 crore.
They have been booked into an alleged extortion case of Rs 60 lakh from three local residents in Manipur's Imphal after threatening to implicate them in a false case.
The Central Bureau of Investigation (CBI) registered an FIR against the General Manager of Broadcast Engineering Consultants India Limited (BECIL) and a consultancy firm over alleged corruption in awarding the tender for social media and website-related works of the different ministries.
The Central Bureau of Investigation (CBI) has registered a case against the Indian Development Group (India Chapter) and three other NGOs for allegedly violating the provisions of India's foreign funding rules.
The Central Bureau of Investigation (CBI) registered an FIR against two Chief Medical Officers of the Border Security Force (BSF) and six others on Tuesday for allegedly manipulating the medical records of overweight candidates in the recruitment of Medical Officers in Central Police forces.
The FIR registered reads that in preliminary inquiry it has been found that the unlawful manner of creation and working of the Feedback Unit has caused wrongful loss to the government exchequer to the tune of approximately Rs 36 Lakhs.
The Central Bureau of Investigation has registered an FIR against India Council for Child Welfare (ICCW) for embezzlement of funds under the Rajiv Gandhi National Creche Scheme.
The Central Bureau of Investigation (CBI) on Friday registered a case against a private company and others including its Directors and others on the allegations of causing a loss of Rs 33.12 crore to the Bank of India.
The Central Bureau of Investigation (CBI) has registered FIR against directors of GTL Ltd and others for allegedly defrauding a consortium of banks of around Rs 4,500 crores.