Search For "the central bureau of investigation"
CBI registers corruption case against former Dy. General Manager of Ordnan
Updated : 8 months ago IST
The Central Bureau of Investigation (CBI) has registered a corruption case against the then Deputy General Manager of Ordnance Factory Ambajhari, Nagpur, Deepak Lamba and others after receiving a complaint alleging that he had established a proprietary firm and had given tenders while wor
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Congress party has enabled BRS leaders to erase all evidence: Telangana BJ
Updated : 8 months ago IST
Following the Telangana government's handing over of the Kaleshwaram project case to the Central Bureau of Investigation (CBI), Telangana BJP chief N Ramchander Rao alleged that there was a delay in handling the case, which has enabled the Bharat Rashtra Samithi (BRS) to erase all the evide
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CBI Court sends two men to 3 years in Jail in a Bank Fraud Case
Updated : 8 months ago IST
The Central Bureau of Investigation registered the instant case on 07.02.1996 against Dina Singh based on a complaint lodged by the Manager of Allahabad Bank, alleging that the accused had deliberately and willfully cheated the Allahabad Bank by pledging a forged/fake NSC of Rs 3,59,000.
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CBI arrests Territorial Sales Manager of a Telecom Company and two others
Updated : 9 months ago IST
As part of 'Operation Chakra', in continuation of its sustained efforts to combat cyber crimes and break the Cyber Crime infrastructure, the Central Bureau of Investigation (CBI) conducted searches at five locations in Cachar District, Assam. During the search operation, CBI arrested three p
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Reliance Infrastructure says CBI's action on Reliance Communications won't
Updated : 9 months, 1 week ago IST
Reliance Infrastructure Limited on Sunday said that the recent action by the Central Bureau of Investigation (CBI) on Reliance Communications Limited and on Anil D Ambani has no impact on the business operations, financial performance, shareholders, employees, or any other stakeholders of R
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Reliance Power says operations unaffected by CBI action on Reliance Commun
Updated : 9 months, 1 week ago IST
Reliance Power Limited on Sunday denied impact on the company due to the recent action by the Central Bureau of Investigation on Reliance Communications Limited and industrialist Anil D Ambani.
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CBI arrests proclaimed offender Dinesh D Gehlot in bank fraud case
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has successfully arrested the accused Dinesh D Gehlot, a proclaimed offender in a high-value bank fraud case, pursuant to sustained and meticulous efforts made by the investigating team, a press release said.
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Odisha: CBI apprehends Railway Parcel Clerk in Rourkela for accepting Rs 7
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has apprehended a Parcel Clerk at Rourkela Railway Station for allegedly accepting a bribe in exchange for processing freight bookings on priority.
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CBI apprehends MCL Manager in a bribery case in Odisha
Updated : 9 months, 1 week ago IST
The Central Bureau of Investigation (CBI) apprehended the Rampur Sub-area Manager, Hirakud Bundia Mines, Mahanadi Coalfield Limited (MCL) located in the Jharsuguda district of Odisha and a private person on August 20 while accepting a bribe of Rs. 20,000 from the complainant.
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Bhiwani teacher murder case to be handed over to CBI, assures Haryana CM
Updated : 9 months, 1 week ago IST
Haryana government will hand over the Bhiwani teacher murder case to the Central Bureau of Investigation, Chief Minister Nayab Singh Saini said on Wednesday.
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CBI arrests absconder after 26 years for murder in Saudi Arabia
Updated : 9 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has arrested accused Mohammad Dilshad, who had been absconding for 26 Years after committing a murder in October 1999 in Saudi Arabia, the probe agency said in a statement on Saturday.
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CBI conducts searches in Tamil Nadu in Rs 120 cr bank fraud case
Updated : 9 months, 3 weeks ago IST
The Central Bureau of Investigation today conducted coordinated search operations in connection with a case registered at CBI, BSFB Bengaluru Branch on the directions of the High Court of Judicature at Madras, the probe agency said on Tuesday.
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