Search For "the central bureau of investigation"
CBI searches six locations regarding Mumbai Airport development case
Updated : 6 years ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) had conducted search operations at around six locations in Mumbai and Hyderabad in connection with the alleged irregularities worth over Rs 800 crore in the development of Mumbai Airport, sources informed on Thursday.
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TN govt transfers Tuticorin custodial death case to CBI
Updated : 6 years ago IST
Tuticorin [Tamil Nadu], June 30 (ANI): Tamil Nadu government on Monday issued an order to transfer the case relating to the alleged custodial deaths of a father-son duo registered at Kovilpatti East Police Station to the Central Bureau of Investigation (CBI).
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CBI files charge sheet in Rajasthan's Nagaur violence case
Updated : 6 years ago IST
New Delhi [India], June 28 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against 24 accused in connection with the case related to alleged violence or riots at Sanwrad, Nagaur in Rajasthan in 2017.
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CBI searches premises of Deepak Puri, Ratul Puri in Moser Baer bank fraud
Updated : 6 years ago IST
New Delhi [India], June 26 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at the premises of Moser Baer Solar Limited directors Deepak Puri, Ratul Puri and others in Delhi and Noida in connection with a Rs 787.25 crore bank fraud case.
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Yes Bank case: CBI files chargesheet against Rana Kapoor, others
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against Yes Bank founder Rana Kapoor, Kapil Rajesh Wadhawan, Dheeraj Rajesh Wadhawan and Roshni Kapoor in the court of Special Judge, CBI City Sessions Court here.
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CBI summons ex-MDS chairman O Nabakishore Singh for questioning in fraud c
Updated : 6 years ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) has summoned former Manipur Development Society (MDS) chairman O Nabakishore Singh asking him to appear before it on Thursday in connection with the MDS fraud case.
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CBI files new case against Videocon CMD Venugopal Dhoot for 'undue pecunia
Updated : 6 years ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against Venugopal Dhoot, CMD of Videocon Industries Limited (VIL) and unknown officials of a consortium of lenders led by the State Bank of India (SBI) for alleged undue pecuniary gains t
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CBI arrests SHO, two constables of Delhi Police in bribery case
Updated : 6 years ago IST
New Delhi [India], June 18 (ANI): The Anti Corruption Bureau of the Central Bureau of Investigation (CBI) has arrested the Station House Officer (SHO) and two constables of Vijay Vihar police station in Rohini district in connection with an alleged bribery case, sources said on Thursday.
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CBI registers case against 2 Mumbai-based companies in Rs 57 cr bank fraud
Updated : 6 years ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) has registered a case against two Mumbai-based private companies, their promoters, unknown public servants and bank officials for allegedly cheating the Bank of India of approximately Rs 57.26 crore.
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CBI issues alert to states and UTs on online payment frauds, fake sanitise
Updated : 6 years ago IST
New Delhi [India], June 15 (ANI): The Central Bureau of Investigation (CBI) on Monday issued alerts to states and Union Territories (UTs) about instances of online advance payment frauds and sale of fake hand sanitisers.
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Kerala HC dismisses plea seeking CBI probe into missing police rifles, bul
Updated : 6 years ago IST
Kochi (Kerala) [India], June 12 (ANI): The Kerala High Court on Friday dismissed a petition, seeking a probe by the Central Bureau of Investigation (CBI) in a case related to 25 INSAS rifles and 12,061 live cartridges missing from the Special Armed Police Battalion (SAPB) in Thiruvananthapur
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CBI files three chargesheets against ex-chief engineer, others for causing
Updated : 6 years ago IST
New Delhi [India], June 10 (ANI): The Central Bureau of Investigation (CBI) has filed three chargesheets in a special Ghaziabad court against former chief engineer Yadav Singh and others for allegedly causing financial loss to Noida authority, an official statement said on Wednesday.
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