Search For "the central bureau of investigation"
CBI arrests TMC Birbhum district chief Anubrata Mondal in connection with
Updated : 3 years, 10 months ago IST
Birbhum (West Bengal) [India], August 11 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested TMC Birbhum district president Anubrata Mondal who is known to be a close aide of Chief Minister Mamata Banerjee, in connection with the cattle smuggling case.
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Mumbai: CBI arrests power firm official for accepting Rs 1 lakh bribe
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 11 (ANI): The Central Bureau of Investigation (CBI) has arrested an engineer, who works with a power firm in Maharashtra's Solapur for allegedly demanding and accepting a bribe of Rs one lakh from the complainant, the probe agency said on Wednesday.
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Walayar minor sisters' rape-death case: Kerala POCSO court rejects CBI cha
Updated : 3 years, 10 months ago IST
Palakkad (Kerala) [India], August 11 (ANI): The POCSO court in Palakkad on Wednesday rejected the Central Bureau of Investigation (CBI) chargesheet on the death of two minor sisters from Walayar. The court directed CBI to conduct a re-investigation into it.
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Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA case
Updated : 3 years, 10 months ago IST
New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years -- since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the pe
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CBI held bank manager for demanding bribe
Updated : 3 years, 10 months ago IST
New Delhi [India], August 8 (ANI): The Central Bureau of Investigation (CBI) held a branch manager of the Central Bank of India in Uttar Pradesh for allegedly demanding a bribe to allow the deceased's son to withdraw money from his father's account who died during COVID wave.
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CBI arrests son of industrialist Mahimananda Mishra, builder in Paradip Po
Updated : 3 years, 10 months ago IST
New Delhi [India], August 6 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested Charchit Mishra, son of leading Odisha industrialist Mahimananda Mishra and MD of Stevedores Limited.
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CBI conducts raids at 30 locations in J-K Police SI recruitment scam
Updated : 3 years, 10 months ago IST
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted raids at 30 locations in Jammu and Kashmir and Bangalore in alleged irregularities in the recruitment of Sub-Inspector in J-K police.
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CBI asks TMC Birbhum district chief to appear in connection with cattle sm
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], August 5 (ANI): The Central Bureau of Investigation (CBI) on Friday sent a notice to Anubrata Mondal, who is Trinamool Congress's (TMC) Birbhum district chief and known to be a close aide of West Bengal chief minister Mamata Banerjee, for interrogation in co
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CBI arrests chief mechanical engineer of Odisha firm, 3 others in bribery
Updated : 3 years, 10 months ago IST
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has arrested the Chief Mechanical Engineer of Odisha-based Paradip Port Trust and three private persons over bribery charges and recovered Rs 84.5 lakh, an official statement said on Friday.
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CBI seeks daily hearing in 2G Spectrum Scam Case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 5 (ANI): The Central Bureau of Investigation (CBI) has moved an application in the Delhi High Court seeking a day-to-day hearing of its appeals in the Delhi High Court asking it to expedite the case.
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Coal scam one of country's biggest scam, says CBI while seeking maximum pu
Updated : 3 years, 11 months ago IST
New Delhi [India], August 4 (ANI): The Central Bureau of Investigation (CBI) on Thursday said the coal scam is one of the biggest scams in the country and the impact of this scam is that companies are not coming forward to mine the coal blocks and despite ample coal provided by the mother Ea
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DHFL case: Court seeks CBI's reply over bail plea of gangster Chhota Shake
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Rouse Avenue Court of Delhi has sought the response of the Central Bureau of Investigation on a bail plea of Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, recently arrested in connection with an all
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