Search For "the central bureau of investigation"
CBI receives bribe complaint against SBI official
Updated : 8 years, 4 months ago IST
Chandauli (Uttar Pradesh) [India], Feb. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday received a bribe complaint against branch manager of State Bank of India's (SBI) Chandauli branch in Uttar Pradesh.
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Kerala Assembly: Opposition continues protests over Shuhaib's murder
Updated : 8 years, 4 months ago IST
Trivandrum (Kerala) [India], Feb 27 (ANI): The Opposition party continued their protests in Kerala Assembly for the second day demanding the Central Bureau of Investigation (CBI) enquiry over the death of a youth Congress activist in Kannur.
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PNB scam: Lookout circular against 10 executives
Updated : 8 years, 4 months ago IST
New Delhi [India] February 26 (ANI): The Central Bureau of Investigation (CBI) on Monday issued a lookout circular (LOC) against more than 10 executives of the firms of Nirav Modi and Mehul Choksi.
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My son will come back: Najeeb's mother
Updated : 8 years, 4 months ago IST
New Delhi [India]Feb 26(ANI): Fatima Nafees, mother of missing Jawahar Lal University (JNU) student Najeeb Ahmed, and other students on Monday staged a protest outside the Central Bureau of Investigation (CBI) headquarters against the lack of progress in the case.
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Punjab CM's son-in-law booked in Simbhaoli Sugar Mills fraud case
Updated : 8 years, 4 months ago IST
Chandigarh (Punjab) [India], Feb 26 (ANI): The Central Bureau of Investigation (CBI) has registered a case against Punjab Chief Minister Captain Amarinder Singh's son-in-law in connection with an alleged bank fraud case against Simbhaoli Sugars Ltd on Monday.
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Case registered against UP's sugar factory for defaulting loan
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 25 (ANI): The Central Bureau of Investigation (CBI) on Sunday registered a case on a complaint from Oriental Bank of Commerce (OBC) against a private sugar company based at Simbhaoli in Hapur district of Uttar Pradesh for defaulting loan.
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1984 Anti-Sikh riots case: Delhi court summons CBI
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 24 (ANI): A Delhi court on Saturday summoned the Central Bureau of Investigation (CBI) on April 16 in connection with the 1984 Anti-Sikh riots case.
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CBI registers fraud case against Delhi-based jeweller
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against Delhi-based jeweller Dwarka Das Seth International for an alleged fraud worth Rs 389.95 crore towards Oriental Bank of Commerce.
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CBI raids premises of Aurangabad DM over corruption charges
Updated : 8 years, 4 months ago IST
Aurangabad (Bihar) [India] (ANI): The Central Bureau of Investigation (CBI) on Friday conducted a raid on Friday at the residence of District Magistrate (DM) of Aurangabad in Bihar on the charges of corruption.
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Senior ITDC official arrested in bribery case
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 23 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a senior manager of India Tourism Development Corporation (ITDC) for allegedly demanding and accepting a bribe of Rs 60,000.
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Main admin of Whatsapp group sharing child porn arrested
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) has registered a case against the members of a WhatsApp group for allegedly uploading and circulating child pornography videos.
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PNB scam: Barmer branch manager booked
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Thursday filed a case against the branch manager of the bank's Barmer branch in Rajasthan.
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