Search For "the central bureau of investigation"
Mahua Moitra approaches Delhi HC over report confidentiality in cash-for-q
Updated : 9 months, 3 weeks ago IST
Trinamool Congress leader Mahua Moitra on Monday approached the Delhi High Court, expressing concern over alleged media reports about the Central Bureau of Investigation (CBI) submitting its findings to the Lokpal of India in the ongoing cash-for-query case.
Read More
Land for Job scam case: CBI probed earlier and had filed closure report, a
Updated : 9 months, 3 weeks ago IST
The senior advocate argued for Lalu Prasad Yadav that the Central Bureau of Investigation (CBI) had investigated this case earlier also and filed a closure report in Patna.
Read More
CBI secures deportation of fugitive Udit Khullar from UAE wanted in Rs 4.5
Updated : 9 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) successfully facilitated the return of fugitive Udit Khullar from the UAE via INTERPOL coordination. Khullar, wanted by Delhi Police in a case involving criminal conspiracy and forgery related to fraudulent home loans worth Rs 4.55 crore, was depo
Read More
Assam govt approves transfer of investigation of PWD engineer's suspected
Updated : 9 months, 3 weeks ago IST
The Assam government has approved the transfer of investigation of the suspected suicide case of Joshita Das, Assistant Engineer, PWD, Bongaigaon Sub-Division, to the Central Bureau of Investigation (CBI).
Read More
CBI busts international cyber fraud racket in Pune-Mumbai; 3 held
Updated : 9 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
Read More
Delhi court dismisses money laundering case against Ratul Puri, Moser Baer
Updated : 9 months, 3 weeks ago IST
The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India Limited, and 11 other accused persons, following their discharge in the main case registered by the Central Bureau of Investigation (CBI).
Read More
Court defers pronounces order on charge in IRCTC hotel scam case; Lalu Pra
Updated : 9 months, 3 weeks ago IST
Special judge Vishal Gogne sought clarification from the Central Bureau of Investigation (CBI) and listed the matter on August 5.
Read More
CBI arrests proclaimed offender in a high-value Syndicate Bank fraud case
Updated : 9 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has successfully located and apprehended a proclaimed offender, Nasreen Taj, in connection with a significant bank fraud case.
Read More
Karnataka LoP urges CM Siddaramaiah to hand over Bengaluru stampede case t
Updated : 9 months, 3 weeks ago IST
The Leader of Opposition in Karnataka Assembly, R Ashoka, on Saturday wrote to Karnataka Chief Minister Siddaramaiah to hand over the investigation into the stampede outside the Chinnaswamy Stadium in Bengaluru to the Central Bureau of Investigation.
Read More
CBI apprehends 2 account officers in BSF Delhi in a Rs 2 lakh bribery case
Updated : 10 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has apprehended an Assistant Accounts Officer (AAO) and a Pay and Accounts Office (PAO) within the Border Security Force (BSF) in Delhi, while accepting a bribe of Rs. 40,000/- from the complainant. CBI registered the case on Friday against the accu
Read More
Telangana Cricket Association demands deeper probe into HCA corruption
Updated : 10 months, 2 weeks ago IST
This comes after the Central Bureau of Investigation (CBI) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao and four other office-bearers in connection with the allegations of forgery of documents and misappropriation of funds early this month.
Read More
CBI arrests five, including Northern Railway official, in bribery case
Updated : 10 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has arrested five accused, including Deputy Chief Engineer, Gati Sakti Unit, Northern Railway (NR) Lucknow; Senior Selection Engineer (Drawings); Officer Superintendent (OS), NR, Lucknow and two private persons, employees of a private company, in a b
Read More