Search For "the central bureau of investigation"
Court frames charges against Karti Chidambaram, others in Chinese Visa sca
Updated : 5 months, 1 week ago IST
The Rouse Avenue court framed charges against Congress MP Karti Chidambaram and other accused persons in connection with the Chinese visa scam case. The case pertains to an FIR registered by the Central Bureau of Investigation (CBI).
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CBI arrests army officer, middleman in defence bribery case; cash seized a
Updated : 5 months, 1 week ago IST
The Central Bureau of Investigation (CBI) on Saturday arrested Lt Col Deepak Kumar Sharma, a Deputy Planning Officer in the Department of Defence Productions, Ministry of Defence, and Vinod Kumar, a private individual, in an alleged bribery and criminal conspiracy case involving defence-r
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CBI Court sentences 4 years imprisonment with Rs 1 lakh fine to four accus
Updated : 5 months, 1 week ago IST
The Central Bureau of Investigation (CBI) registered the instant case on February 9, 2009, on the conversion of Preliminary Enquiry.
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CBI dismantles transnational cyber fraud network, chargesheet filed agains
Updated : 5 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 accused persons, including 4 Foreign nationals, and 58 companies, after unearthing a large, well-organised transnational cyber fraud network operating across multiple States in India, the CBI said in a press rele
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CBI opposes Rabri Devi's plea for transfer, says bid seeks to 'demean the
Updated : 5 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) on Saturday opposed the plea filed by former Bihar Chief Minister Rabri Devi seeking transfer of criminal cases from the court of Special Judge Vishal Gogne, telling a Delhi court that the application is a "forum-shopping" exercise aimed at "demea
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CBI dismantles alleged transnational cyber crime network; Recovers Rs. 1.8
Updated : 5 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI), based on inputs from the Federal Bureau of Investigation (FBI), USA, successfully dismantled a sophisticated virtual asset-supported cybercrime network that had been allegedly targeting US nationals since 2022 at Noida, according to an official p
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CBI files chargesheet against 30, including 2 Chinese nationals in cyber i
Updated : 5 months, 2 weeks ago IST
The Central Bureau of Investigation has filed a chargesheet for 27 people and 3 companies on account of an investment fraud during the COVID-19 lockdown, amounting to crores. The names revealed in the HPZ Token Investment fraud case also include two Chinese nationals, Wan Jun and Li Anmin
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CBI registers cases against Reliance Home Finance and Reliance Commercial
Updated : 5 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has registered two separate cases against Reliance Home Finance Ltd. (RHFL) and Reliance Commercial Finance Ltd. (RCFL), both part of the Reliance ADA Group, for allegedly defrauding Union Bank of India and Bank of Maharashtra to the tune of Rs 22
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CBI Court convicts ex-insurance official in bribery case
Updated : 6 months ago IST
The Central Bureau of Investigation (CBI) Court Ahmedabad, on Saturday, has convicted and sentenced the accused Mahendra A Loonker, the then Sr. DM, Oriental Insurance Co. Ltd., Rajkot to 3 Years Rigorous Imprisonment (RI) with a Fine of Rs. One Lakh in a bribery case, the release said. Read More
Tirupati laddu ghee adulteration case: SIT under supervision of CBI arrest
Updated : 6 months ago IST
The Special Investigation Team (SIT), under the supervision of the Central Bureau of Investigation (CBI), arrested senior TTD engineering department official RSSVR Subrahmanyam in connection with the Tirumala Tirupati Devasthanams (TTD) laddu-ghee adulteration case, SIT official, Guntur R
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CBI busts corruption racket in Income Tax Appellate Tribunal, Jaipur
Updated : 6 months ago IST
The Central Bureau of Investigation (CBI), based on source information, busted a criminal network. The authorities have arrested Rajendra Sisodia, Advocate, Income Tax Appellate Tribunal (ITAT), Dr. S. Seethalakshmi, Judicial Member, ITAT, and an appellant, Mujmmel.
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Plea in SC seeks court-monitored probe into "large-scale bank fraud" by An
Updated : 6 months, 1 week ago IST
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on Tuesday issued notice to the central government, the Central Bureau of Investigation (CBI), and the Enforcement Directorate (ED), seeking their responses to the plea.
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