Search For "the central bureau of investigation"
Delhi court accepts CBI's closure report in Najeeb Ahmed missing case
Updated : 11 months ago IST
The Rouse Avenue Court on Monday accepted the closure report filed by the Central Bureau of Investigation (CBI) in the JNU student Najeeb Ahmed's missing case, who had gone missing in October 2016.
Read More
Central Bureau of Investigation celebrates 11th International Day of Yoga
Updated : 11 months, 1 week ago IST
The Central Bureau of Investigation, led by Director Praveen Sood, celebrated the 11th International Yoga Day at CBI Academy, Ghaziabad, with yoga sessions, a plantation drive of 300 fruit trees, and a blood donation camp collecting over 80 units.
Read More
CBI brings back Gujarat fraud accused Upavan Pavan Jain from UAE
Updated : 11 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has successfully brought back Upavan Pavan Jain, a key accused in a multi-crore cheating and forgery case registered in Gujarat, with the help of INTERPOL and law enforcement authorities in the United Arab Emirates (UAE).
Read More
CBI cracks down on Rs 183 crore fake bank guarantee scam, arrests two
Updated : 11 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya Pradesh.
Read More
CBI files case against former JNPT official, private companies including T
Updated : 11 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has filed a case against the then Chief Manager of Mumbai's Jawaharlal Nehru Port Trust, some private companies and unknown public servants for alleged "criminal conspiracy, cheating and criminal misconduct" by abusing official position in the projec
Read More
CBI successfully coordinates return of fake currency case accused Moideena
Updated : 11 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has successfully coordinated the return of Moideenabba Ummer Beary from the UAE through INTERPOL Channels. Moideenabba Ummer Beary is a wanted accused of the National Investigation Agency (NIA).
Read More
CBI registers corruption case against former ONGC officials, others over f
Updated : 11 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has registered a case against 10 accused including the then DGM (MS) and a Contractual Medical Officer (Occupational Health) of ONGC, Jorhat and Proprietors of 8 private medical shops on the allegation that accused public servants entered into crimin
Read More
CBI arrests EPFO officer in Odisha for accepting Rs 10,000 bribe to approv
Updated : 11 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has apprehended the accused Senior Social Security Assistant (SSSA), EPFO Regional Office, Berhampur, District Ganjam, Odisha, while accepting a bribe of Rs. 10,000/- from the complainant, said the agency.
Read More
CBI successfully coordinates return of wanted criminal Taher Salim Dola fr
Updated : 11 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has successfully coordinated the return of Taher Salim Dola from UAE through INTERPOL Channels. Taher Salim Dola is a wanted subject of the Mumbai Police.
Read More
CBI arrests Mumbai resident in Operation Chakra-V, conducts multi-state ra
Updated : 11 months, 3 weeks ago IST
In a crackdown on cyber financial crimes, the Central Bureau of Investigation (CBI) conducted multi-state searches under Operation Chakra-V, targeting cyber-enabled financial crimes.
Read More
CBI files chargesheet against 8 accused in French Embassy Visa Fraud case
Updated : 11 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet in French Embassy Visa fraud case against 8 accused including Local Law Officer in Visa Department of the Embassy of France, his father, brother and wife, two visa agents and two middle men before the CBI Court in Delhi, said
Read More
CBI apprehends Superintendent of CGST, Amroha and Tax Advocate while bribe
Updated : 11 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has apprehended two accused including Superintendent of Central Goods and Service Tax (CGST), Amroha and a Tax Advocate, while accepting illegal gratification of Rs 1,00,000 (as the 1st installment of demanded undue advantage of Rs 4 Lakh) from the c
Read More