Search For "the central bureau of investigation"
CBI files chargesheet in bribery case against Customs officials
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against three accused including then Preventive Officer (PO), JNCH, Nhava Sheva and two Private persons in a bribery case before the Special Judge (CBI), at Alibagh, said a press release from CBI on Monday.
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CBI files chargesheet against three accused in cyber-enabled call center f
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against three accused in a case of transnational cyber-enabled Call Center fraud involving cryptocurrencies and bitcoins worth Rs 260 crore.
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Assam: CBI files supplementary chargesheet against 3 accused in DB stock c
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against accused persons Chabin Barman, Deepali Talukdar Barman, and Mukesh Aggarwal in one of the Assam Ponzi Scam cases before the Special CBI Court in Guwahati, as stated in a press release from the CBI on Thursday
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Maharashtra: CBI arrests 7 public servants, recovers huge cash, documents
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested seven public servants including a Joint & a Deputy Development Commissioner, two Assistant Development Commissioner (ADC) and an Authorised Officer of SEEPZ-SEZ, Mumbai in a case of bribery involving allegations of collusive
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Mumbai: CBI detains 7 public servants, recovers Rs 50 lakh cash
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) detained seven public servants, including two IRS officers in Mumbai, sources said on Wednesday.
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Assam: CBI files 5 charge sheets against 18 accused on 'unregulated deposi
Updated : 1 year, 5 months ago IST
Continuing with the impetus given to the investigation of various Assam Ponzi Scam cases, the Central Bureau of Investigation had filed five more chargesheets in five separate cases against 18 accused, including 16 private persons and two organisations, as per a press release on Monday.
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Abhaya Manch stages protest, burnt effigy against failure of CBI after RG
Updated : 1 year, 5 months ago IST
Abhaya Manch staged a protest and burnt an effigy on Saturday against the failure of the Central Bureau of Investigation after a West Bengal court granted bail to former RG Kar principal Sandip Ghosh and Tala police station's former officer-in-charge Abhijit Mondal in connection with the Kol
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'Unfortunate, shameful': BJP's Agnimitra Paul after bail to former RG Kar
Updated : 1 year, 5 months ago IST
BJP leader Agnimitra Paul on Friday the Central Bureau of Investigation (CBI) for delays in filing the chargesheet in the Abhaya case, the trainee doctor who was raped and murdered in the seminar hall of RG Kar Medical College and Hospital on August 9, calling the handling of the investigati
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Delhi: Executive Engineer and staff from DDA arrested for taking bribe
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday apprehended two accused including an Executive Engineer and a Multi-Tasking-Staff from Delhi Development Authority for allegedly demanding and accepting a bribe of Rs 2 lakh from the complainant as a pan payment of the demanded bribe of
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Guwahati: CBI files Charge sheet against two accused in Assam Ponzi Scam c
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday filed a charge sheet before the CBI Court in Guwahati against two accused in the Assam Ponzi Scam cases, according to a press statement from the CBI.
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CBI arrests central PSU group's general manager, 2 others in Rs 10 lakh br
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) has arrested the Group General Manager (GGM) of a central government Public Sector Undertaking (PSU), along with director of a private company and another person for allegedly accepting a bribe of Rs 10 lakh, the agency said in a statement on Sund
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Supreme Court seeks CBI response in Balwan Khokhar plea in 1984 anti-Sikh
Updated : 1 year, 5 months ago IST
The Supreme Court on Friday asked the Central Bureau of Investigation (CBI) to file a response to Balwan Khokhar's plea seeking suspension of sentence in the 1984 anti-Sikh riots case.
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