Search For "cbi"
TMC's Anubrata Mondal taken to Kolkata hospital for medical check up, late
Updated : 1 day, 15 hours ago IST
Kolkata (West Bengal) [India], August 14 (ANI): Trinamool Congress' Birbhum District President Anubrata Mondal, who was arrested in a 2020 cattle smuggling case, was brought to the CBI headquarters after a medical check-up at the Kolkata's Command Hospital.
Read More
CBI arrests revenue dept official in Jammu in bribery case
Updated : 2 days, 19 hours ago IST
Jammu (Jammu and Kashmir) [India], August 13 (ANI): The Central Bureau of Investigation (CBI) on Saturday said it has arrested a Revenue Department Official in Jammu in a bribery case.
Read More
Chit fund case: CBI files supplementary chargesheet against ex MD, directo
Updated : 3 days, 18 hours ago IST
New Delhi [India], August 12 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against the former managing director and directors of a private group of companies in a chit fund case.
Read More
West Bengal: BJP workers rejoice, distribute sweets in Birbhum after CBI n
Updated : 3 days, 20 hours ago IST
Kolkata (West Bengal) [India], August 12 (ANI): West Bengal Bharatiya Janata Party workers rejoiced and distributed sweets among people in Birbhum, following the arrest of TMC district president Anubrata Mondal in a cattle smuggling case.
Read More
CBI gets 10-day custody of TMC leader Anubrata Mondal in cattle smuggling
Updated : 4 days, 6 hours ago IST
Asansol (West Bengal) [India], August 12 (ANI): Arrested Trinamool Congress (TMC) leader Anubrata Mondal was on Thursday sent to 10-day Central Bureau of Investigation (CBI) custody till August 20 by a special CBI court of Asansol in connection with cattle smuggling case.
Read More
WB SSC recruitment scam: Former SSC Advisor and Chairman sent to CBI custo
Updated : 4 days, 18 hours ago IST
Kolkata (West Bengal) [India], August 11 (ANI): Former West Bengal School Service Commission (SSC) advisor Shanti Prasad Sinha and former SSC chairman Ashok Saha, who were arrested on Wednesday in connection with the teacher recruitment scam, were sent to the Central Bureau of Investigati
Read More
CBI arrests TMC Birbhum district chief Anubrata Mondal in connection with
Updated : 4 days, 20 hours ago IST
Birbhum (West Bengal) [India], August 11 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested TMC Birbhum district president Anubrata Mondal who is known to be a close aide of Chief Minister Mamata Banerjee, in connection with the cattle smuggling case.
Read More
Mumbai: CBI arrests power firm official for accepting Rs 1 lakh bribe
Updated : 5 days, 3 hours ago IST
Mumbai (Maharashtra) [India], August 11 (ANI): The Central Bureau of Investigation (CBI) has arrested an engineer, who works with a power firm in Maharashtra's Solapur for allegedly demanding and accepting a bribe of Rs one lakh from the complainant, the probe agency said on Wednesday.
Read More
Walayar minor sisters' rape-death case: Kerala POCSO court rejects CBI cha
Updated : 5 days, 6 hours ago IST
Palakkad (Kerala) [India], August 11 (ANI): The POCSO court in Palakkad on Wednesday rejected the Central Bureau of Investigation (CBI) chargesheet on the death of two minor sisters from Walayar. The court directed CBI to conduct a re-investigation into it.
Read More
Manish Sisodia alleges a scam of Rs 6000 crores in MCD
Updated : 5 days, 10 hours ago IST
New Delhi [India], August 10 (ANI): Amid the ongoing tussle and war of words between BJP and AAP, Deputy Chief Minister Manish Sisodia on Wednesday alleged a massive toll tax scam in the Municipal Corporation of Delhi (MCD).
Read More
WB SSC recruitment scam: CBI arrests former SSC Advisor and Chairman
Updated : 5 days, 11 hours ago IST
Kolkata (West Bengal) [India], August 10 (ANI): Central Bureau of Investigation (CBI) on Wednesday arrested former School Service Commission (SSC) advisor Shanti Prasad Sinha and former SSC chairman Ashok Saha, in connection with the West Bengal teacher recruitment scam.
Read More
Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA case
Updated : 1 week ago IST
New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years -- since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the pe
Read More