Search For "cbi"
Punjab & Sind Bank reports Rs 76 crore fraud by Saptarishi Hot
Updated : 1 day, 3 hours ago IST
New Delhi [India], Apr 4 (ANI): Government-owned Punjab & Sind Bank said on Saturday it will soon approach the Central Bureau of Investigation (CBI) to conduct a probe against Hyderabad-based Saptarishi Hotels for committing fraud involving Rs 76.58 crore.
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Special court rejects interim bail of Hilal Ahmad Rather in misapp
Updated : 4 days, 22 hours ago IST
Jammu (Jammu and Kashmir) [India], Mar 31 (ANI): A special CBI court in Jammu on Tuesday rejected the interim bail plea of Hilal Ahmad Rather in connection with a case pertaining to the misappropriation of an approximately Rs 177.68 crore loan.
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CBI officials to donate one-day salary to PM CARES fund to fight c
Updated : 1 week ago IST
New Delhi [India], Mar 29 (ANI): CBI officials have decided to donate their one-day salary to Prime Minister's Citizen Assistance and Relief in Emergency Situations Fund (PM CARES Fund) to help the Center in its efforts to fight coronavirus in the country.
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COVID-19: CBI officials pledge one day salary to PM CARES fund
Updated : 1 week ago IST
New Delhi [India], Mar 29 (ANI): In the wake of coronavirus outbreak, officials of the Central Bureau of Investigation have pledged a day's salary to Prime Minister CARES Fund.
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4 ex-officials of Mahanadi Coalfields booked for causing Rs-97 cro
Updated : 2 weeks, 1 day ago IST
New Delhi [India], Mar 20 (ANI): The Central Bureau of Investigation (CBI) has registered a case against four former officials of Mahanadi Coalfields Ltd for allegedly cheating the company in a matter relating to the supply of coal through rail rake under Fuel Supply Arrangements, leading to
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Cong MP in Tamil Nadu writes to Amit Shah seeking CBI enquiry into
Updated : 2 weeks, 4 days ago IST
Virudhunagar (Tamil Nadu) [India], Mar 18 (ANI): Congress MP B Manickam Tagore has written to Union Home Minister Amit Shah asking for a CBI enquiry into an attack on a journalist.
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CBI files chargesheet against 3 in bank fraud case in Jammu
Updated : 3 weeks ago IST
Jammu (Jammu and Kashmir) [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge-sheet before a special CBI court here against three people for bank fraud.
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TADA court holds Yasin Malik prima facie responsible for IAF offic
Updated : 3 weeks ago IST
Jammu (Jammu and Kashmir) [India], Mar 14 (ANI): A Terrorist and Disruptive Activities (Prevention) Act (TADA) court here has observed that there are "sufficient grounds for drawing presumption that the accused Yasin Malik" and others have "prima facie have committed" the offence of killing
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CBI registers case against ex-MD of Yes Bank Rana Kapoor, others
Updated : 3 weeks, 1 day ago IST
New Delhi [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against Rana Kapoor, former MD and CEO of Yes Bank; Gautam Thapar, Promoter of Avantha Group companies; Bindu Rana, Director of Bliss Abode and unknown others.
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IT officials, CA held in bribery case in Rajasthan
Updated : 3 weeks, 2 days ago IST
Nagaur (Rajasthan) [India], Mar 12 (ANI): The Central Bureau of Investigation (CBI) arrested an Income Tax Officer, an inspector and a chartered accountant here on Thursday after they were caught accepting a bribe.
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VFI found guilty of not settling advances within stipulated time
Updated : 3 weeks, 2 days ago IST
New Delhi [India], Mar 12 (ANI): After an inquiry by the Central Bureau of Investigation (CBI), the Volleyball Federation of India has been found guilty of not settling advances within the stipulated time.
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Jagannath Sena demands CBI inquiry into temple depositing Rs 545 c
Updated : 3 weeks, 3 days ago IST
Bhubaneswar (Odisha) [India], Mar 11 (ANI): Amid the demand of withdrawal of Jagannath Temple's funds from the crisis-hit Yes Bank, the Jagannath Sena on Wednesday protested outside the CBI office demanding an inquiry into the matter.
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