Search For "the central bureau of investigation"
CBI arrests Chennai Post Trust official in alleged fraud case
Updated : 4 years, 3 months ago IST
New Delhi [India], March 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an Assistant Superintendent of Chennai Port Trust (CPT) in an ongoing investigation of a case related to an alleged bank fraud in which fixed deposits of CPT were pre-closed fraudulently.
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CBI recovers Rs 28 lakh cash, incriminating documents from premises of sen
Updated : 4 years, 3 months ago IST
New Delhi [India], March 21 (ANI): A day after a senior officer in the office of Directorate General of GST Intelligence (DGGI) in Ghaziabad and a private person was arrested in a bribery case, the Central Bureau of Investigation (CBI) on Monday conducted searches at several locations and re
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CBI arrests officer at DGGI, private person in bribery case
Updated : 4 years, 3 months ago IST
New Delhi [India], March 20 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested a senior intelligence officer, working in the office of Directorate General of GST Intelligence (DGGI) in Ghaziabad and a private person in an alleged bribery case of Rs 60 lakh.
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AgustaWestland scam: CBI files chargesheet against ex-defence secretary, o
Updated : 4 years, 3 months ago IST
New Delhi [India], March 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against former Defence Secretary and ex-Comptroller and Auditor General (CAG) Shashi Kant Sharma and several retired India Air force (IAF) officials in the AgustaWestl
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Chitra Ramkrishna delegated powers to Anand Subramanian making him privy t
Updated : 4 years, 3 months ago IST
New Delhi [India], March 12 (ANI): In the National Stock Exchange co-location case, the Central Bureau of Investigation (CBI) stated that investigation has revealed that in pursuance to criminal conspiracy, the accused Chitra Ramakrishna (former CEO and MD, NSE), by misusing her official
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Directors of Indore-based firm booked by CBI over alleged bank fraud of Rs
Updated : 4 years, 3 months ago IST
New Delhi [India], March 11 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against a private company based in Madhya Pradesh's Indore over alleged bank fraud of Rs 33.09 crore.
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CBI arrests fugitive accused in wildlife offences in Rajasthan
Updated : 4 years, 3 months ago IST
Dausa (Rajasthan) [India], March 11 (ANI): The Central Bureau of Investigation (CBI) arrested an absconding accused in a case related to wildlife offences from Rajasthan's Dausa.
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AgustaWestland VVIP Chopper Case: Delhi HC dismisses British citizen Chris
Updated : 4 years, 3 months ago IST
New Delhi [India], March 11 (ANI): Delhi High Court on Friday dismissed the bail petitions of British Citizen Christian Michel in connection with the AgustaWestland VVIP chopper scam being probed by the Central Bureau of Investigation and Enforcement Directorate.
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CBI arrests two CGST officers in Port Blair for accepting bribe
Updated : 4 years, 3 months ago IST
Port Blair (Andaman and Nicobar Islands) [India], March 9 (ANI): A Superintendent and an Inspector working in CGST, Port Blair, in Andaman & Nicobar Islands were arrested in a bribery case, informed the Central Bureau of Investigation.
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NSE co-location scam: Former CEO Chitra Ramkrishna arrested
Updated : 4 years, 3 months ago IST
New Delhi [India], March 7 (ANI): The Central Bureau of Investigation (CBI) on Sunday arrested the former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna in Delhi in connection with the co-location scam case.
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NSE co-location case: Court raps SEBI, CBI; dismisses Chitra Ramkrishna's
Updated : 4 years, 3 months ago IST
New Delhi [India], March 5 (ANI); A Special Court on Saturday while dismissing the pre-arrest bail of former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna in connection with the NSE co-location case rapped the Central Bureau of Investigation
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CBI arrests assistant supervisor of Jaipur AG office in bribery case
Updated : 4 years, 4 months ago IST
Jaipur (Rajasthan) [India], March 2 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an assistant supervisor working in the office of AG, Jaipur in a bribery case.
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