Search For "the central bureau of investigation"
CBI arrests close aide of Chhota Shakeel in Rs 34,615 crore DHFL fraud cas
Updated : 3 years, 11 months ago IST
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corpo
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CBI books Lakshadweep MP Mohammed Faizal in tuna fish export scam case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 12 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against Lakshadweep MP Mohammed Faisal, his nephew and others over allegations of corruption and irregularities, including a purported scam in the export of Tuna fish to a Sri Lankan comp
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CBI registers two separate cases in connection to Rs 2100 cr bank fraud
Updated : 3 years, 11 months ago IST
New Delhi [India], July 11 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks.
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Chinese visa scam: CBI conducts searches at Karti Chidambaram's Chennai re
Updated : 3 years, 11 months ago IST
Chennai (Tamil Nadu) [India], July 9 (ANI): The Central Bureau of Investigation (CBI) conducted searches at Congress leader Karti Chidambaram's residence in Chennai, informed the sources on Saturday.
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CBI conducts searches at premises of DJB and NBCC officials, huge amount o
Updated : 3 years, 11 months ago IST
New Delhi [India], July 9 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against senior officials employed in the Delhi Jal Board and the former General Manager of National Buildings Construction Corporation (NBCC) for alleged conspiracy to provide undue favou
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CBI, IT search house of former NBCC official DK Mittal, disproportionate a
Updated : 3 years, 11 months ago IST
New Delhi [India], July 9 (ANI): A search by a joint team of the Central Bureau of Investigation (CBI) and Income Tax (IT) is underway at the house of the former Chief General Manager of National Buildings Construction Corporation (NBCC) DK Mittal, in connection with a 'Prevention of Corr
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West Bengal: CBI files chargesheet against 9 accused in Hanskhali gang-rap
Updated : 3 years, 11 months ago IST
Nadia (West Bengal) [India], July 9 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet in the Court of Special Judge (POCSO court), Ranaghat against nine accused in a case related to the alleged gang-rape and murder of a minor girl in Hanskhali in Nadia district.
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CBI books NSE chiefs and private company's top brass for phone tapping
Updated : 3 years, 11 months ago IST
New Delhi [India], July 8 (ANI): The Central Bureau of Investigation registered a case against a private company based at New Delhi.
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Kerala: CBI summons Swapna Suresh in Life Mission case
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], July 8 (ANI): The Central Bureau of Investigation (CBI) issued notice to Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, to appear before the probe officials for questioning in the Life Mission Case.
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CBI registers fresh FIR in NSE co-location case over phone tapping allegat
Updated : 3 years, 11 months ago IST
New Delhi [India], July 8 (ANI): Following the orders of the Ministry of Home Affairs (MHA), the Central Bureau of Investigation (CBI) on Friday registered a fresh case in the alleged National Stock Exchange (NSE) co-location scam that involves phone tapping of NSE employees.
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Tata Power says no official involved in bribery case being probed by CBI
Updated : 3 years, 11 months ago IST
New Delhi [India], July 7 (ANI): Tata Power on Thursday issued a clarification stating that no company official is involved in the bribery case after the Central Bureau of Investigation (CBI) said it has made some arrests for alleged illegal gratification involving a senior official of Power
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NSE co-location case: CBI opposes Anand Subramanian's bail
Updated : 3 years, 11 months ago IST
New Delhi [India], July 7 (ANI): The Central Bureau of Investigation (CBI) on Thursday opposed the bail petition of Anand Subramanian in connection with National Stock Exchange (NSE) co-location case and said economic offences constitute a class apart having deep rooted conspiracies involvin
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