Search For "central bureau of investigation"
CBI registers FIR against two for running fake anti-corruption organizatio
Updated : 1 day, 23 hours 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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ED attaches Rs 173.48 cr assets of 'Lottery King' Santiago Martin
Updated : 1 day, 23 hours ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 173.48 crores in the case against 'Lottery King' Santiago Martin and others, the agency said on Saturday.
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CBI arrests SBI officer for taking bribe to disburse loan under govt schem
Updated : 1 day, 23 hours 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 : 2 days 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 days, 3 hours 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 days, 10 hours 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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Yes Bank-DHFL case: ED takes Avinash Bhosale into custody, to be presented
Updated : 6 days, 3 hours ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): Enforcement Directorate has taken businessman Avinash Bhosle into custody from the Arthur Road Jail in Mumbai.
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Economic Offences Wing arrests 2 wanted men from Delhi's Shahdara
Updated : 6 days, 7 hours 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 : 1 week, 2 days 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 : 1 week, 3 days 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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CBI books DHFL promoters in Rs 34,615 crore banking fraud
Updated : 1 week, 5 days 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 : 1 week, 5 days 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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