Search For "the central bureau of investigation"
Delhi HC notice to CBI on Ex-Haryana CM OP Chautala's plea challenging con
Updated : 3 years, 11 months ago IST
New Delhi [India], July 7 (ANI): The Delhi High Court on Thursday issued notice to the Central Bureau of Investigation (CBI) on former Chief Minister of Haryana Om Prakash Chautala's plea challenging his conviction and four years of imprisonment in a disproportionate assets (DA) case.
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CBI conducts searches at 16 locations across J-K, Delhi in Rs 2,200cr hydr
Updated : 3 years, 11 months ago IST
New Delhi [India], July 6 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 16 locations in four states in an ongoing investigation into the allegations of malpractices in the award of the contract worth Rs.2200 crore (approx) of civil works of Kiru Hydro
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CBI registers two FIRs over allegations of causing loss to Lakshadweep Kha
Updated : 3 years, 12 months ago IST
New Delhi [India], July 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered two separate cases over the allegations of causing huge losses to Lakshadweep Khadi and the Village Industries Board (LKVIB).
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CBI to probe if AAP MLAs were taking money to get transfer of DTC staff
Updated : 3 years, 12 months ago IST
New Delhi [India], July 4 (ANI): Arrested Deputy Chief General Manager of the Delhi Transport Corporation (DTC) informed the Central Bureau of Investigation (CBI) that Aam Aadmi Party (AAP) MLAs used to pressurize him for transfers and change of shifts of DTC staff.
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CBI registers FIR against two for running fake anti-corruption organizatio
Updated : 3 years, 12 months ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered an FIR for allegedly committing fraud in the names of the President of India, Ex-Chief Justice of India and Union Ministers.
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CBI arrests SBI officer for taking bribe to disburse loan under govt schem
Updated : 3 years, 12 months ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) has registered an FIR against a senior bank official and his accomplice for demanding a bribe for disbursing loans under the Chief Minister's scheme to promote budding entrepreneurs in the state.
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Two I-T department officials among 4 held in corruption cases
Updated : 3 years, 12 months ago IST
New Delhi [India], July 2 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested four persons in two separate incidents of bribery in southern India and Madhya Pradesh.
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CBI registers three FIRs into impersonation of PMO officials
Updated : 4 years ago IST
New Delhi [India], June 30 (ANI): The Central Bureau of Investigation (CBI) have registered three separate FIRs on the basis of complaints received about the alleged impersonation of senior officials posted at the Prime Minister's Office (PMO).
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CBI arrests 2 senior Railway officials in graft case
Updated : 4 years ago IST
New Delhi [India], June 30 (ANI): The Central Bureau of Investigation (CBI) has arrested two senior officials including the Indian Railway Service of Signal Engineers (IRSSE) official in a graft case.
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Economic Offences Wing arrests 2 wanted men from Delhi's Shahdara
Updated : 4 years ago IST
New Delhi [India], June 28 (ANI): The Economic Offences Wing (EOW) of Delhi Police on Monday arrested a wanted man and his associate and handed them over to the Central Bureau of Investigation (CBI), an official said.
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CBI conducts surprise check in alleged Tuna scam in Lakshadweep
Updated : 4 years ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) team comprising of about 25 officials led by a DIG rank official camped in Lakshadweep are conducting a Joint Surprise Check along with Vigilance officials of Lakshadweep administration related to corruption and irre
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Delhi: CBI books private packaging company for bank fraud; searches underw
Updated : 4 years ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Friday registered an FIR against a Delhi-based packaging company for allegedly defrauding a consortium of banks.
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