Search For "the central bureau of investigation"
CBI books DHFL promoters in Rs 34,615 crore banking fraud
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered fresh cases against Dewan Housing Finance Corporation Ltd (DHFL) erstwhile promoters Kapil Wadhawan and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Bank of In
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CBI arrests another key accused Sanjay Gupta in NSE co-location case
Updated : 4 years ago IST
New Delhi [India], June 22 (ANI): The Central Bureau of Investigation (CBI) has arrested the Managing Director of brokerage house OPG Securities Sanjay Gupta in connection with the National Stock Exchange (NSE) co-location case.
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CBI arrests Biocon Biologics official in bribery case; company denies alle
Updated : 4 years ago IST
New Delhi [India], June 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested Biocon Biologics Associate Vice President L Praveen Kumar in a bribery case involving Joint Drugs Controller S Eswara Reddy.
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CBI arrests DCGI official in Rs 4 lakh bribery case
Updated : 4 years ago IST
New Delhi [India], June 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested one Drug Controller General of India (DCGI) official in the national capital for allegedly taking a bribe of Rs 4 lakh.
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CBI files charge sheet against accused in Birbhum case
Updated : 4 years ago IST
Kolkata (West Bengal) [India], June 20 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against 16 accused before the Competent Court and also submitted a report against two Children in Conflict with Law (CCL) in the Court of Principal Magistrate, Juvenile Justice Bo
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CBI apprehends Joint Drug Controller of CDSCO in bribery case
Updated : 4 years ago IST
New Delhi [India], June 20 (ANI): The Central Bureau of Investigation (CBI) on Monday apprehended a Joint Drug Controller (JDC) posted at CDSCO Headquarters and a private person in an alleged bribery case in Delhi.
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CBI registers FIR against Rajasthan CM's brother and 14 others in Fertiliz
Updated : 4 years ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at 15 locations in three states and registered a case against 15 accused including Rajasthan CM Ashok Gehlot's brother on the allegations of causing loss of Rs 52.8 crores to Government Excheque
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CBI conducts raids at house of Rajasthan CM Gehlot's brother in alleged fe
Updated : 4 years ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at multiple locations, including the premises of Rajasthan CM Ashok Gehlot's brother place in Jodhpur in connection with a "fresh case involving alleged fertiliser scam, said a CBI official.
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CBI registers FIRs over irregularities in leasing out of enemy property, s
Updated : 4 years ago IST
New Delhi [India], June 16 (ANI): The Central Bureau of Investigation conducted searches in three states on Thursday in the matter where the custodian of enemy property for India (CEPI) has caused a huge loss to the Government by leasing out highly commercial land at nominal rates in favour
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West Bengal: CBI files chargesheet against 5 accused in Tapan Kandu murder
Updated : 4 years ago IST
Kolkata (West Bengal) [India], June 14 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet before the Chief Judicial Magistrate Court, Purulia against five accused in a case related to the alleged murder of Jhalda Municipality councillor Tapan Kandu.
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CBI books 5 in NHAI Road Projects scam case; 4 held
Updated : 4 years ago IST
Guwahati (Assam) [India], June 13 (ANI): The Central Bureau of Investigation on Monday booked five people for alleged irregularities in NHAI Road Projects in Assam's Guwahati.
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CBI registers FIR in West Bengal teachers recruitment scam
Updated : 4 years ago IST
New Delhi [India], June 11 (ANI): The Central Bureau of Investigation (CBI) has registered an FIR against officials in the Bengal Board of Primary Education over alleged irregularities in the selection process of Assistant teachers of primary schools.
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