Search For "the central bureau of investigation"
Amnesty India used commercial methods to illegally circumvent FCRA: CBI so
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Nov 16 (ANI): Amnesty International India Private Limited (AAIPL) allegedly used commercial methods in order to illegally circumvent the provisions of Foreign Contribution Regulation Act (FCRA), the Central Bureau of Investigation (CBI) sources said on Satur
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CBI raids 3 locations in Bengaluru, 1 in Delhi in alleged FCRA violation b
Updated : 6 years, 7 months ago IST
New Delhi (India), Nov 16 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at three places in Bengaluru and at one place in Delhi in connection with the alleged violation of Foreign Contribution Regulation Act (FCRA) by the Amnesty International India.
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CBI sets up unit to prevent online child sexual abuse
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 15 (ANI): The Central Bureau of Investigation (CBI) on Friday set up an online child sexual abuse and exploitation prevention unit in the national capital.
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CBI to file charge sheet in AgustaWestland case soon, may contain names of
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sought more time from the Delhi High Court to file a response on bail application of Christen Michel, an alleged middleman in Rs 3,600 crore AgustaWestland deal, as it is going to file a charge sheet in t
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IMA ponzi scam: CBI registers case against 3 govt officials in Bengaluru f
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Nov 9 (ANI): The Central Bureau of Investigation (CBI), Bengaluru, on Saturday registered one more case against accused BM Vijay Shankar, former Deputy Commissioner, Bengaluru Urban, and two other government officials for accepting "illegal gratification" from
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IMA Ponzi scam: CBI raids at 14 locations in K'taka, 1 in UP
Updated : 6 years, 7 months ago IST
Karnataka/Uttar Pradesh [India], Nov 8 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at 15 locations in Karnataka and Uttar Pradesh in connection with I Monetary Advisory (IMA) Ponzi scam.
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MP: CBI raids residence of Congress MLA
Updated : 6 years, 7 months ago IST
Morena (Madhya Pradesh) [India], Nov 6 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of Congress legislator Raghuraj Singh Kansana and several warehouses in Morena district of Madhya Pradesh.
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Bank fraud cases: CBI conducts searches at 187 places amounting to Rs 7200
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 187 places in various states and Union Territories and has registered around 42 cases of bank frauds involving approximately Rs 7,200 crore.
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CBI conducts raid at premises of businessmen in Ludhiana
Updated : 6 years, 7 months ago IST
Ludhiana (Punjab) [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted raid at the residence of a liquor businessman in Ludhiana.
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SC asks CBI to file status report in Rajiv Gandhi murder conspiracy probe
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 5 (ANI): The Supreme Court on Tuesday asked the Central Bureau of Investigation (CBI) to file a status report within four weeks on the investigation conducted so far relating to the larger conspiracy behind the assassination of former Prime Minister Rajiv Gandhi in
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Harak Singh Rawat to withdraw petition against Harish Rawat in 2016 sting
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 4 (ANI): Uttarakhand Cabinet Minister, Harak Singh Rawat, whose name came up in the FIR filed by the Central Bureau of Investigation (CBI) in connection with the 2016 sting video case, on Monday, said that he will withdraw the petition filed against former state chief
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CBI files charge-sheet in Rs 50 cr BOI cheating case
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): The Central Bureau of Investigation (CBI) has filed charge-sheet in the case registered on March 2018 on the basis on a written complaint from Bank of India pertaining to a criminal conspiracy that caused Rs 50 crore loss to the bank.
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