Search For "the central bureau of investigation"
CBI detains woman aide of Sengar
Updated : 8 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India] April 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday detained a woman aide of Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar in connection with the Unnao rape case.
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CBI registers case against trading firm on PNB complaint
Updated : 8 years, 2 months ago IST
New Delhi [India], Apr 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against S.S.K Trading Pvt. Ltd., on a complaint made by Punjab National Bank (PNB), Delhi, for allegedly committing a fraud of approximately Rs. 187 crore.
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Guwahati IT commissioner's Dehradun residence sealed
Updated : 8 years, 2 months ago IST
Dehradun (Uttarakhand) [India] April 14 (ANI): The Central Bureau of Investigation (CBI) and Anti-Corruption Bureau (ACB) on Saturday sealed residence of Guwahati's Income Tax Commissioner (Audit) Swetabh Suman.
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UCO Bank fraud: CBI registers case against accused
Updated : 8 years, 2 months ago IST
New Delhi [India], April 14 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint received from UCO Bank against Arun Kaul, former Chairman and Managing Director of UCO Bank, Era Engineering Infra India Ltd. (M/s EEIL) and its Chairman and Managing Director He
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Unnao rape: Accused BJP MLA arrested by CBI
Updated : 8 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Apr 13 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar in connection with the alleged rape of 18-year-old-girl in Uttar Pradesh's Unnao district.
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Unnao rape: CBI registers 3 cases against BJP MLA Kuldeep Singh Sengar
Updated : 8 years, 2 months ago IST
Unnao (Uttar Pradesh) [India], Apr. 12 (ANI): The Central Bureau of Investigation (CBI) on Friday has registered three cases against Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar for allegedly raping a 16-year-old girl.
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Unnao rape case: BJP MLA Kuldeep Singh Sengar detained
Updated : 8 years, 2 months ago IST
Unnao, (Uttar Pradesh) [India] Apr 13 (ANI): The Central Bureau of Investigation (CBI) on Friday detained Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar for allegedly raping a 16-year-old girl here.
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CBI questions top SBI officers over PNB scam
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India] April 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned State Bank of India's two deputy general managers posted in Frankfurt in Germany and Mauritius in connection with the multi-crore Punjab National Bank (PNB) scam.
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ICICI loan case: CBI questions NuPower Renewables directors
Updated : 8 years, 2 months ago IST
New Delhi [India], Apr. 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Umanath Venkat Naik, the director of NuPower Renewables in connection with a case related to Rs 3,250 crore loan to the Videocon Group in 2012.
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Unnao rape case handed over to CBI
Updated : 8 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Apr. 12 (ANI): The Uttar Pradesh government on Thursday handed over the Unnao rape case, wherein Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar is prime accused, to the Central Bureau of Investigation (CBI).
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PNB scam: CBI initiates probe against Gitanjali Group
Updated : 8 years, 2 months ago IST
New Delhi [India], Apr. 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday initiated a probe, in connection with the loan given to celebrity jeweller Nirav Modi's uncle and business partner, Mehul Choksi-led Gitanjali Group, by a 31-bank consortium.
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Canara Bank, BoI officials questioned in PNB scam case
Updated : 8 years, 2 months ago IST
New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case, the Central Bureau of Investigation (CBI) on Wednesday questioned two Canara Bank officials from the Bahrain branch and one Bank of India official from the Antwerp branch in B
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