Search For "the central bureau of investigation"
CBI registers case against superintendent of customs and others for conspi
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against the Superintendent, Bond Section, Jawaharlal Nehru Customs House (JNCH), Raigad (Maharashtra), two private companies based in Goregaon, Thane, and unknown others for conspiring to get goods delivered without paying the f
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CBI registers FIRs against Mumbai-based firm for Rs 388 cr bank loan fraud
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation has registered two separate cases against Mumbai-based Varun Industries Ltd for allegedly defrauding two public sector banks for an amount to the tune of Rs 388.17 crore.
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CBI arrests Canada-based Rahul Gangal in defence espionage case
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has arrested Canada-based NRI Rahul Gangal in the ongoing case related to defence espionage from Delhi. According to the CBI official, the agency has been tracking Rahul Gangal’s movements for several months.
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CBI arrests Bhiwandi CGST Superintendent for accepting bribe
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has arrested a Superintendent, CGST, Bhiwandi Commissionerate, Mumbai for demanding and accepting a bribe of Rs. five lakh from the complainant.
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CBI registers FIR into alleged irregularities in Himachal Pradesh police c
Updated : 2 years, 10 months ago IST
The document accessed by ANI reads that the Himachal Pradesh Police Constable recruitment exam conducted on March 27, 2022, has been transferred to the Central Bureau of Investigation for investigation.
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CBI facilitates return of gold smuggling accused from Riyadh
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) in close coordination with the Interpol channels in Saudi Arabia's Riyadh facilitated the return of a Red Notice subject, Mohabbat Ali, an official statement said.
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Excise Case: Court takes cognizance on CBI chargesheet, summons to all acc
Updated : 2 years, 10 months ago IST
The Rouse Avenue Court on Thursday took cognizance of a supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against five accused in the Delhi liquor excise case.
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CBI arrests Chief Sanitary Inspector of Chandigarh in bribery case
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) on Thursday arrested a Chief Sanitary Inspector in Chandigarh and a Health Supervisor in a bribery case.
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CBI registers case into alleged irregularities in recruitment of personnel
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday registered a case into the alleged offences involving the illegal recruitment of personnel in the Central Armed Police Forces with the use of forged documents.
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CBI facilitates return of bank fraud accused from USA
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation, in close coordination with the Interpol channels in the USA, has facilitated the return of a Red Notice subject, T Ravindranath Gupta, who was wanted in a bank fraud case.
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CBI Academy joins Interpol Global Academy Network through virtual signing
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation Academy, Ghaziabad on Tuesday joined the Interpol Global Academy Network through a virtual signing ceremony organised between CBI and INTERPOL Global Complex for Innovation at Singapore.
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CBI registers FIR against Ahmedabad based company for cheating bank
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) on Monday registered a case against a private company based in Ahmedabad and its directors and other unknown public servants on the allegations of causing a loss of Rs 46.79 crore(approx) to Union Bank of India.
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