Search For "the central bureau of investigation"
CBI files chargesheet against senior NHAI official, pvt company in corrupt
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation on Friday filed a chargesheet against NHAI Regional Officer Hem Raj earlier posted at the Regional Office, Jammu for the alleged irregularities in the awarding of tenders for improvement and routine maintenance of the Lakhanpur-Jammu Section.
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CBI registers case against Magma Autolinks Pvt Ltd in bank fraud case
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against Himachal Pradesh's Una-based private company in connection with defrauding a bank.
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Agusta Westland case: Court directs CBI to file affidavit on plea seeking
Updated : 2 years, 8 months ago IST
Delhi's Rouse Avenue court on Friday directed the Central Bureau of Investigation (CBI) to file an affidavit on a plea moved by Agusta Westland Chopper scam case accused Christian James Michel seeking the list of "un-relied" documents received from the United Kingdom.
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CBI files FIR against former chief of Medical Exam Body
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) registered a case against Dr Bipin Batra, former Chief of the National Board of Examinations in Medical Science (NBEMS), and other officials over allegations of misappropriation of funds and wrongful appointment.
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CBI registers case against accused of duping US citizen, seizes cryptocurr
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation has registered a case against an accused of duping a United States citizen over the phone.
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CBI unearths international online investment fraud worth hundreds of crore
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation in 'Operation Chakra 2' unearthed an international online investment fraud worth over hundreds of crores, targeting Indian citizens, and a cyber-enabled impersonation fraud targeting Singaporean citizens.
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"Attempts made to coerce me into withdrawing my CBI complaint": Advocate D
Updated : 2 years, 8 months ago IST
Advocate Jai Anant Dehadrai on Friday alleged that attempts were made towards him to withdraw his complaint registered at the Central Bureau of Investigation in the 'cash for query' scandal.
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CBI launches 'Operation Chakra 2' against cyber criminals, searches over 7
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) launched nationwide 'Operation Chakra 2' against cyber criminals involved in financial crimes, carrying out searches at 76 locations across multiple states.
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CBI files chargesheet against six accused in Manipur viral video case
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation on Monday filed a chargesheet against six accused and a report against one Child in Conflict with the Law (CCL) before the Special Judge, CBI Court at Guwahati in Manipur viral video case.
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ICICI-Videocon Scam: SC issues notice on CBI's plea challenging Chanda Koc
Updated : 2 years, 8 months ago IST
The Supreme Court on Monday issued notice on the plea of the Central Bureau of Investigation (CBI) challenging the interim bail granted by the Bombay High Court to former ICICI Bank CEO-cum-MD Chanda Kochhar in the Videocon loan fraud case.
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CBI arrests Paradip Port health officer in graft case, seizes foreign curr
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation has arrested Paradip Port Trust's health officer in a bribery case, officials said on Friday.
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CBI arrests another accused from Pune in connection with killing of two Ma
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) arrested another accused in relation to the abduction and subsequent murder of two Manipuri youths.
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