Search For "the central bureau of investigation"
CBI held five persons including three IRTS officers in graft case
Updated : 3 years, 11 months ago IST
New Delhi [India], August 1 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested five persons including three Indian Railway Traffic Service (IRTS) officers in a bribery case.
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DHFL Case: Wadhwan bros clandestinely gave loans to their owned developers
Updated : 3 years, 11 months ago IST
New Delhi [India], July 31 (ANI): The Central Bureau of Investigation (CBI) has informed a Special Court of Delhi that the accused Wadhawan brothers clandestinely gave loans to their owned companies/ developers fraudulently whereas it was shown that such loans were given to retail individual
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DHFL scam: Court refuses to send Wadhawan brothers to further CBI remand
Updated : 3 years, 11 months ago IST
New Delhi [India], July 31 (ANI): A Special CBI Court of Delhi has declined the remand application moved by the Central Bureau of Investigation (CBI) seeking further remand of accused Kapil Wadhawan and Dheeraj Rajesh Wadhawan in the DHFL scam.
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CBI seizes AugustaWestland made helicopter in DHFL scam case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 30 (ANI): The Central Bureau of Investigation (CBI) on Saturday seized a helicopter during a search conducted at the premises of builder Avinash Bhosale in Pune in an alleged scam involving Dewan Housing Finance Ltd (DHFL).
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CBI conducts searches in Rs 34,615 cr multi-bank scam
Updated : 3 years, 11 months ago IST
New Delhi [India], July 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday said it conducted further searches in an ongoing investigation of a case related to the alleged loss of Rs 34,615 crore (approx) to the consortium of 17 Banks led by Union Bank of India.
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Yes Bank-DHFL scam: CBI recovers paintings of renowned artists, expensive
Updated : 3 years, 11 months ago IST
New Delhi [India], July 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday recovered paintings and watches worth several crores during further searches conducted in the Yes Bank-DHFL (Diwan Housing Finance Corporation Ltd) scam case.
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CBI registers case against former Rajya Sabha TMC MP for cheating investor
Updated : 3 years, 11 months ago IST
New Delhi [India], July 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against a former Rajya Sabha MP, his son and seven others on the allegations of cheating and misappropriation of about Rs 100 crore invested by a large number of private persons in two ch
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CBI arrests Regional Labour Commissioner in Jaipur for accepting bribes
Updated : 3 years, 11 months ago IST
New Delhi [India], July 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested a Licensing Officer and Regional Labour Commissioner (Central) of Jaipur for demanding and accepting bribes.
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Yes Bank-DHFL case: CBI files chargesheet against businessmen Avinash Bhos
Updated : 3 years, 11 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against businessmen Avinash Bhosale and Satyan Tandon in a case of alleged corruption involving Dewan Housing Finance Limited (DHFL) and Yes Bank in a Mumbai court on Monday.
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CBI busts racket promising governorship, RS seats for Rs 100 cr
Updated : 3 years, 11 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested four persons who allegedly duped several people on the pretext of assuring them of arrangement of seats in the Rajya Sabha, appointment as Governors against huge consideration to the tune of Rs 100
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West Bengal post-poll violence: CBI arrests seven accused in murder case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested seven accused in an ongoing investigation in a case related to the death of Sridhar Das in Bengal.
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AAP MP Sanjay Singh moves 'Suspension of Business' notice over 'misuse of
Updated : 3 years, 11 months ago IST
New Delhi [India], July 25 (ANI): Aam Admi Party (AAP) MP Sanjay Singh on Monday gave suspension of business notice under Rule 267 in Rajya Sabha over the 'misuse of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) against the Delhi Government.'
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