Search For "the central bureau of investigation"
CBI books MEA officials for forgery
Updated : 7 years, 11 months ago IST
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against unnamed officials of the Ministry of External Affairs (MEA) in connection with fraudulent withdrawal worth Rs 92 lakhs from various General Provident Fund (GPF) accounts.
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Coal scam: Naveen Jindal faces additional charges
Updated : 7 years, 11 months ago IST
New Delhi [India], July 13 (ANI): A special court of the Central Bureau of Investigation (CBI) on Friday ordered framing of additional charges against industrialist and Congress leader Naveen Jindal for alleged abetment of bribery in the Amarkonda Murgdangal coal allocation case.
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CBI denied me justice: Kuldeep Sengar
Updated : 7 years, 11 months ago IST
Unnao (Uttar Pradesh) {india], July 12 (ANI): BJP MLA Kuldeep Singh Sengar, prime accused in connection with the rape of a minor girl in Uttar Pradesh's Unnao last year, on Thursday said that the Central Bureau of Investigation denied justice to him.
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Upendra Rai case: CBI arrests BCAS employee, Air One CMD
Updated : 7 years, 11 months ago IST
New Delhi [India], Jul 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two officials in connection with journalist Upendra Rai's money laundering case, related to alleged extortion and dubious financial transactions.
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Unnao rape case: CBI files chargesheet against Kuldeep Singh Sengar
Updated : 7 years, 11 months ago IST
New Delhi [India], Jul 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet against Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar in the Unnao rape case.
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CBI files chargesheet in Unnao rape case
Updated : 7 years, 11 months ago IST
New Delhi (India), July 7 (ANI): The Central Bureau of Investigation on Saturday filed a chargesheet against five accused in the death case of the father of a minor girl who was allegedly raped last year in Unnao, Uttar Pradesh.
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Ahmedabad: CBI arrests 2 retd. bank officials in a loan fraud case
Updated : 7 years, 11 months ago IST
Ahmedabad (Gujarat) [New Delhi], July 07 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested two senior retired officers of Bank of India in an alleged loan fraud of approximately Rs. 2,654 crore by a Vadodara-based firm.
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Chidambaram evading questions, CBI should take him into custody: Swamy
Updated : 7 years, 12 months ago IST
New Delhi [India], July 3 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy on Tuesday said that P. Chidambaram should be taken into custody by the Central Bureau of Investigation (CBI), hours after the Delhi High Court extended the former finance minister's interim protect
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Jat reservation: 51 charged with sedition, rioting for violence at Capt Ab
Updated : 7 years, 12 months ago IST
New Delhi (India), July 2 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against 51 persons accusing them of attacking the residence Haryana minister Captain Abhimanyu Singh during the 2016 Jat agitation.
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CBI books IPFT leaders for Tripura scribe's murder
Updated : 7 years, 12 months ago IST
New Delhi [India], July 02 (ANI): The Central Bureau of Investigation (CBI) has lodged an FIR against three leaders and several supporters of the Indigenous People's Front of Tripura (IPFT) in connection with the murder of journalist Santanu Bhowmik.
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CBI summons AirAsia India head in money laundering case
Updated : 8 years ago IST
New Delhi [India], June 29 (ANI): The Central Bureau of Investigation (CBI) on Friday summoned AirAsia India head R Venkataramanan on July 3, in connection with the money laundering case.
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CBI files charge sheet against Jatin Mehta in bank fraud case
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in the special CBI court in Mumbai against absconding diamond merchant Jatin Mehta and his wife Sonia Mehta in connection with a bank fraud scam.
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