Search For "the central bureau of investigation"
Delhi HC grants anticipatory bail to man accused in JEE paper leak case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 14 (ANI): The Delhi High Court on Friday granted anticipatory bail to a man accused in a case related to Joint Entrance Exam (Mains) paper leak in 2021. The Central Bureau of Investigation (CBI) had registered a case against several persons.
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CBI registers FIRs in Pakistan-linked betting syndicate in 2019 IPL matche
Updated : 4 years, 1 month ago IST
New Delhi [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at seven locations in Delhi and Rajasthan in connection with betting during the 2019 Indian Premier League (IPL) matches.
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MHA Under Secretary rank officer detained in FCRA bribery case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 14 (ANI): The Central Bureau of Investigation (CBI) detained an Under Secretary rank officer of the Ministry of Home Affairs (MHA) in the Foreign Contribution (Regulation) Act (FCRA) in a bribery case. He was questioned on Friday.
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Delhi HC issues notice to CBI on plea seeking probe in use of black money
Updated : 4 years, 1 month ago IST
New Delhi [India], May 13 (ANI): Delhi High Court on Thursday issued a notice to the Central Bureau of Investigation on a plea seeking a probe into the use of black money in alleged illegal and unauthorised TSR auto finance business.
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Delhi: Four CBI sub-inspectors arrested on corruption charges
Updated : 4 years, 1 month ago IST
New Delhi [India], May 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested its four sub-inspectors posted in Delhi on certain allegations of corruption and conducted searches at their premises.
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Four CBI officials arrested in Chandigarh under extortion charges
Updated : 4 years, 1 month ago IST
New Delhi [India], May 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested its four sub-inspectors posted in Delhi on extortion charges during a raid in Chandigarh.
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CBI names 10 NGOs including Omidyar in FCRA bribe case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 12 (ANI): The Central Bureau of Investigation (CBI) has named ten non-government organisations (NGOs), including Omidyar, a US-based organization, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Contribu
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CBI arrests 14 including six public servants in FCRA bribery case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested 14 accused including six public servants and recovered Rs 3.21 crore (approx) in cash, for alleged "illegal clearance" of Foreign Contribution Regulation Act (FCRA) licences in lieu of bribes.
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Nationwide CBI raids over FCRA violation
Updated : 4 years, 1 month ago IST
New Delhi [India], May 10 (ANI): After getting a complaint from the Ministry of Home Affairs (MHA), the Central Bureau of Investigation (CBI) on Tuesday conducted a nationwide operation at about 40 locations in connection with Foreign Contribution (Regulation) Amendment Act, 2020. (FCRA)
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CBI conducts searches in multi-crore J-K Bank fraud case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 10 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi and Mumbai in a case related to irregularities in the purchase of office space of approximately 65,000 sq ft area by J-K Bank at Mumbai.<
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CBI registers corruption case against Babul Supriyo's former staff, others
Updated : 4 years, 1 month ago IST
New Delhi [India], May 9 (ANI): The Central Bureau of Investigation (CBI) registered a case against Sushanta Mallick, the staff of then Minister of State Heavy Industries and Public Enterprises Babul Supriyo, along with top executives of Engineering Projects (India) Ltd (EPIL) in an alleged
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CBI conducts raids at residence of AAP MLA Jaswant Singh in bank fraud cas
Updated : 4 years, 1 month ago IST
New Delhi [India], May 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at three locations including residence of Punjab AAP MLA Jaswant Singh along with private firms, Directors/Guarantors in Punjab in an ongoing investigation of a bank fraud case.
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