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Latest Articles in cbi probe
CBI Initiates Investigation Into Bank Of India Cases Involving Loss Of Rs 9.6 Cr
These investigations are in relation to charges of cheating and misuse of official position
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CBI Registers FIRs Against Varun Ind For Rs 388 Cr Bank Loan Fraud
The agency has registered a case against Kiran Mehta and Kailash Agarwal, promoters and directors of Varun Industries (VIL)
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ICICI Bank-Videocon Case: Chanda Kochhar Reportedly Paid Tax For Family Trust During CBI Probe
Chanda Kochhar, Deepak Kochhar, and Videocon Group's promoter, V N Dhoot, have been charged in a loan fraud case amounting to Rs 3,250 crore
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New Twist To Taj Corridor Scam: CBI Gets Sanction To Prosecute Agency GM
As per the reports, the CBI has got sanction to prosecute the then general manager of the central development agency National Projects Construction Corporation (NPCC). The agency was incharge for developing the Taj corridor project
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CBI Books Suspended Delhi Judge Rachna Lakhanpal In Disproportionate Assets Case
Lakhanpal, then posted as senior civil judge at Tis Hazari court, and her advocate husband Alok were arrested in 2016 for allegedly receiving bribe of Rs 4 lakh to deliver a favourable decision. The CBI had filed a charge sheet in that case in 2018.
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Biocon Biologics Bribery Case: CBI Moves HC Challenging Lower Court Verdict
The Delhi High Court has issued notices to the parties concerned and will hear the case on July 2
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CBI Arrests Railways Officer, 2 others For Allegedly Accepting Bribe
Deputy Chief Materials Manager (carriage and wagons) Alok Mishra was arrested on Friday evening along with two others who were identified as Avanish Mishra and Manjit Singh, the Central Bureau of Investigation said in a statement
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SC Defers To Oct 22 Hearing On West Bengal's Suit Against CBI Probe
A bench headed by Justice L Nageswara Rao clarified it would not grant any more adjournments in the matter and said it would hear the plea after the Dussehra holidays.
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CBI Books Cadbury India For 'Fraudulently' Availing Area-based Tax Benefits In Himachal
After registering the FIR, the Central Bureau of Investigation (CBI) carried out searches at 10 locations in Solan, Baddi, Mohali, Pinjore and Mumbai, they said.
Read MorePatna: Murdered IndiGo airlines manager's family demands CBI probe
Patna: Murdered IndiGo airlines manager's family demands CBI probe
Read MoreCBI should reveal findings of investigation in Sushant death case: Deshmukh
CBI should reveal findings of investigation in Sushant death case: Deshmukh
Read MorePlea in SC seeks CBI probe into alleged killings of BJP members in WB
Plea in SC seeks CBI probe into alleged killings of BJP members in WB
Read MoreKerala HC extends stay on CBI probe against Life Mission CEO till Dec 17
Kerala HC extends stay on CBI probe against Life Mission CEO till Dec 17
Read MorePlea in SC seeks status report from CBI on Sushant Singh Rajput death case
Plea in SC seeks status report from CBI on Sushant Singh Rajput death case
Read MoreState govt's consent must for CBI to probe in its jurisdiction: Supreme Court
State govt's consent must for CBI to probe in its jurisdiction: Supreme Court
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