Search For "central bureau of investigation"
COVID-19: CBI officials pledge one day salary to PM CARES fund
Updated : 5 days, 14 hours 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 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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CBI files chargesheet against 3 in bank fraud case in Jammu
Updated : 2 weeks, 6 days 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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CBI registers case against ex-MD of Yes Bank Rana Kapoor, others
Updated : 3 weeks 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, 1 day 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, 1 day 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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CBI conducts searches at 16 places across Bengal, one at Karnataka
Updated : 3 weeks, 2 days ago IST
New Delhi [India], Mar 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 16 different places across West Bengal and one place in Hyderabad at the premises of accused in an on-going investigation of a case related to Multi-Level Marketing and Ponzi Schemes
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Yes Bank crisis: CBI conducts searches, issues lookout notice agai
Updated : 3 weeks, 4 days ago IST
New Delhi [India], Mar 9 (ANI): The Central Bureau of Investigation (CBI) has issued a lookout circular against Yes Bank founder Rana Kapoor and is conducting searches at seven places in Mumbai in connection with the Yes Bank issue.
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Yes Bank crisis: CBI files FIR against Rana Kapoor, DHFL's Kapil W
Updated : 3 weeks, 4 days ago IST
New Delhi [India], Mar 9 (ANI): After the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) has also started a probe against the Yes Bank founder Rana Kapoor in connection with a case pertaining to the alleged financial irregularities involving Yes Bank and reality c
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CBI raids underway in connection with case against Yes Bank founde
Updated : 3 weeks, 4 days ago IST
Mumbai (Maharashtra) [India], Mar 9 (ANI): Central Bureau of Investigation (CBI) raids are underway at seven locations in Mumbai on Monday, in connection with a case against Yes Bank founder Rana Kapoor.
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Yes Bank-crisis: SC lawyer writes to CBI seeking FIR against Rana
Updated : 3 weeks, 6 days ago IST
New Delhi [India], Mar 7 (ANI): Ajay Agrawal, an advocate in the Supreme Court and petitioner in the Bofors scam, has written a letter to the Director of Central Bureau of Investigation (CBI) asking him to immediately register FIRs against officials of the RBI, Ministry of Finance and others
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Bank fraud accused Sunny Kalra brought to India from Oman
Updated : 3 weeks, 6 days ago IST
New Delhi [India], Mar 7 (ANI): The Central Bureau of Investigation (CBI) has brought back Sunny Kalra, an accused in a bank fraud case, from Muscat, Oman) on Saturday.
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