Search For "the central bureau of investigation"
Narada News CEO appears before CBI in sting case
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal), [India], June 28(ANI): Narada News CEO Mathew Samuel on Wednesday appeared before the Central Bureau of Investigation (CBI) in Kolkata in connection with Narada sting case.
Read More
CBI arrests a DRT official in alleged bribery case
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested a Recovery Officer of the Debt Recovery Tribunal (DBT) and his accomplice for demanding a bribe of Rs.7, 00,000.
Read More
Rose Valley scam: CBI to interrogate Tripura minister on June 29
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal) [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday issued notice to Tripura's Social Welfare and Social Education Minister Bijita Nath and asked her to be present at her Agartala residence on June 29 for interrogation.
Read More
Telangana: Official liquidator arrested in fraud case
Updated : 8 years, 9 months ago IST
Hyderabad (Telangana) [India], June 21 (ANI): The Central Bureau of Investigation (CBI), Anti-Corruption Bureau (ACB) and Hyderabad Police have arrested an official liquidator for his complicity in a fraud case relating to transfer of official liquidator funds to United Bank of India (UBI) o
Read More
Narada sting: CBI issues notice to TMC leader Iqbal Ahmed
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal) [India], June 20 (ANI): The Central Bureau of Investigation (CBI) on Tuesday issued a notice to All India Trinamool Congress (TMC) MLA and Deputy Mayor of Kolkata Municipal Corporation Iqbal Ahmed to appear before it on June 22 in connection with the Narada sting.
Read More
Army Colonel and three others arrested for bribery
Updated : 8 years, 9 months ago IST
Pune (Maharashtra) [India], June 19 (ANI): An Indian Army colonel and three others have been arrested by the Central Bureau of Investigation (CBI) for being involved in a case of bribery of Rs.50, 000.
Read More
Gomti project scam: Yogi Adityanath gives nod for CBI probe
Updated : 8 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], June 19 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Monday gave a nod for the Central Bureau of Investigation (CBI) probe into the Gomti River Channelisation Project scam.
Read More
CBI arrests Army Colonel and three others in bribery case
Updated : 8 years, 9 months ago IST
New Delhi [India], June 18 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested an Army Colonel of Planning & Engineering Branch of Indian Army Eastern Command, Kolkata and three others including the Managing Director and Director of a Pune-based private company for allege
Read More
Stud farm owner Hasan Ali Khan questioned over financial irregularities
Updated : 8 years, 9 months ago IST
Pune (Maharashtra) [India], June 16 (ANI): The Central Bureau of Investigation (CBI) on Friday questioned stud farm owner Hasan Ali Khan in a financial irregularities case.
Read More
CBI rebuffs reports of delay in providing Mallya's extradition eviden
Updated : 8 years, 9 months ago IST
New Delhi [India], June 15 (ANI): The Central Bureau of Investigation (CBI) on Thursday rubbished the reports of delay caused by the investigating agency in the providing documents in connection with absconding businessman Vijay Mallya's extradition case to the United Kingdom authoritie
Read More
CBI conducts searches at 10 locations including Kolkata, Gurugram
Updated : 8 years, 9 months ago IST
New Delhi [India], June 14 (ANI): The Central Bureau of Investigation (CBI) today conducted searches at ten places including Kolkata, Gurugram, Jamshedpur, Nagpur and Kanpur in connection with the allegation of cheating against Kolkata's Union Bank of India (UBI) and CFB.
Read More
Abhijeet Group promoters arrested in fraud case
Updated : 8 years, 9 months ago IST
New Delhi [India] June 13 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested promoters of Abhijeet Group--Manoj, Abhishek Jayaswal, and former DGM of Canara Bank T. L. Pai for defrauding Canara and Vijaya Bank of Rs. 290 crore.
Read More