Search For "registers"
CBI registers case against Kolkata-based Visa Power Ltd for Rs 1964 cr ban
Updated : 2 years, 9 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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CBI registers case against ex-Superintendent of Bond Section, Jawaharlal N
Updated : 2 years, 9 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, 9 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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CBI registers FIRs against Mumbai-based firm for Rs 388 cr bank loan fraud
Updated : 2 years, 9 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 registers fresh FIR against GTL Infrastructure Ltd for alleged bank fr
Updated : 2 years, 9 months ago IST
This FIR, which follows an earlier one filed in January 2023, alleges that the company, along with unknown public servants, was involved in defrauding a consortium of banks to the staggering tune of Rs 4,760 crores.
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CBI registers FIR into alleged irregularities in Himachal Pradesh police c
Updated : 2 years, 9 months ago IST
The document accessed by ANI reads that the Himachal Pradesh Police Constable recruitment exam conducted on March 27, 2022, has been transferred to the Central Bureau of Investigation for investigation.
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Ahead of general elections, Pakistan Election Commission registers three n
Updated : 2 years, 10 months ago IST
The ECP spokesperson said that the commission lodged three new political parties, including Hisar Muslim Party, Apni Party Pakistan and Haq Do Tehreek Balochistan.
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CBI registers case into alleged irregularities in recruitment of personnel
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday registered a case into the alleged offences involving the illegal recruitment of personnel in the Central Armed Police Forces with the use of forged documents.
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CBI registers case against firm, unknown officials for causing loss to rai
Updated : 2 years, 10 months ago IST
On the basis of source information and the outcome of the Joint Surprise Check (JSC) conducted at Mandalgarh Railway Station (WCR) and subsequent verification thereon, it was alleged that a commodity, namely Marble powder, was loaded and transported by Indian Railway from Mandalgarh Railway
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KSB Limited registers 24.8 per cent sales growth!
Updated : 2 years, 10 months ago IST
Pune (Maharashtra) [India], August 8: KSB Limited, one of leading pumps and Valves manufacturer in India recorded a growth of 24.8% with a sales value of 10,809 Mio. INR on its half-yearly sales (Jan to Jun 2023) vis-à-vis 2022 (Jan to Jun 2022).
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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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Nitin Desai death case: Raigad police registers abetment to suicide case a
Updated : 2 years, 10 months ago IST
Raigad police officials have registered a case against 5 people in art director Nitin Desai’s suicide case.
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