Search For "the central bureau of investigation"
CBI arrests two senior officials for accepting Rs 5 lakh bribe
Updated : 7 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has arrested a superintendent of CGST & Central Excise Commissionerate, Nashik, for accepting a bribe of Rs 5 lakh from the complainant on Tuesday.
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CBI books two Assam PWD officers, architect for abetment to engineer's sui
Updated : 7 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has registered a case against two PWD officers in Bongaigaon district in Assam and an Architect of a private company in the district on the allegations of their abetment of the suicide of Joshita Das, who was an Assistant Engineer, PWD, Bongaigaon
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ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 7 months, 2 weeks ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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Meerut: CBI files chargesheet against two CGHS officials in bribery case
Updated : 7 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet on October 10 against three accused persons, including Ajay Kumar, Addl. Director, CGHS Meerut, Lavesh Solanki, Office Supdt., CGHS Meerut and Raees Ahmad (private person) in a bribery case.
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CBI coordinates return of wanted fugitive Manakandathil Thekkethi from Sau
Updated : 7 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) successfully coordinated the return of wanted fugitive Manakandathil Thekkethi alias Sheela Allyani from Saudi Arabia through Interpol channels, the agency said in an official statement on Thursday.
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CBI conducts nationwide searches in digital arrest case under Operation Ch
Updated : 7 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) on Wednesday carried out coordinated, nationwide searches at approximately 40 locations across Delhi NCR, Haryana, Rajasthan, Gujarat, Kerala and West Bengal in connection with a transnational cyber-enabled "digital arrest" fraud, as part of ongoi
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ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 7 months, 3 weeks ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
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Zubeen Garg death: Assam CM slams Cong, Raijor Dal for demanding transfer
Updated : 7 months, 4 weeks ago IST
Assam Chief Minister Himanta Biswa Sarma slammed the Congress and Raijor Dal chief Akhil Gogoi for demanding the transfer of the probe into renowned singer Zubeen Garg's death from the Assam Police's Special Investigation Team (SIT) to the Central Bureau of Investigation.
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Delhi HC rejects plea of former IAS against charges of corruption
Updated : 7 months, 4 weeks ago IST
The case is linked to an FIR registered by the Central Bureau of Investigation in December 2006.
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Zubeen Garg death case: Festival organiser moves SC seeking CBI or NIA pro
Updated : 7 months, 4 weeks ago IST
Shyamkanu Mahanta, organiser of the Northeast India Festival, who was arrested in connection with the death case of singer Zubeen Garg, has approached the Supreme Court seeking transfer of the investigation from Assam Police's Special Investigation Team (SIT) to a central agency such as t
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TVK approaches Madras HC for transfer of Karur stampede probe to CBI, alle
Updated : 7 months, 4 weeks ago IST
Tamilaga Vettri Kazhagam on Monday filed a writ petition in the Madurai Bench of the Madras High Court, pleading for the transfer of the probe into the Karur stampede from the State police to the Central Bureau of Investigation.
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CBI arrests two, including Petroleum and Explosive Safety Organisation off
Updated : 7 months, 4 weeks ago IST
The Central Bureau of Investigation (CBI) has arrested the Joint Chief Controller of Explosives, Petroleum & Explosive Safety Organisation (PESO), West Circle Office, Navi Mumbai, and a private person in a bribery case, said a press release from CBI on Saturday.
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