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Latest Articles in central bureau of investigation
CBI Arrests DGM Of Odisha Firm, 3 Others In Bribery Case
Saroj Kumar Das, Chief Mechanical Engineer of Paradip Port Trust, had allegedly demanded Rs 60 lakh as bribe from the company through his conduit Sumanta Rout to let off OSL without paying for the repair of a conveyor belt at the port that was damaged during unloading of goods, officials said
Read MoreCBI Files Charge Sheet Against Companies Linked With DHFL Scam
The agency has also named Satyen Tandon as an accused in the charge sheet filed
Read MoreDHFL's Former MD And Director To Appear Before Court
CBI will produce DHFL's former Managing Director Kapil Wadhawan and Director Dheeraj Wadhawan to court for hearings related to the bank scam
Read MoreCBI Questions TMC MLA For Over 8 Hrs On Coal Theft Case
Molla, the Canning Purba MLA, appeared before the CBI sleuths in the morning and was questioned in three shifts during his stay
Read MoreCBI Launches Search Operation In Multiple Cities
The central agency has filed a chargesheet against former National Stock Exchange (NSE) CEO and MD Chitra Ramkrishna and group operating officer Anand Subramanian in the case, the officials said
Read MoreCBI Files Rs 230 Cr Bank Fraud Case Against Amrapali Leisure Valley
The banks had sanctioned credit facilities to develop a housing building at Tech Zone IV in Uttar Pradesh's Greater Noida on a plot measuring 1.06 lakh square meter, the FIR alleged
Read MoreCBI Raids On Suspects' Locations Over Yes Bank Fraud Case
Many documents have also been confiscated from their whereabouts. CBI had also arrested builder Sanjay Chhabria related to this case
Read MoreDocuments Seized After CBI's Search In EPFO Offices In Nagpur
CBI anti-corruption branch in Nagpur and the EPFO's vigilance team from Mumbai started the searches in the EPFO offices at Tukdoji square and Umred road
Read MoreIndian Police Arrest NSE Stock Exchange's Former Chief
Chitra Ramkrishna was arrested in New Delhi, the source at the Central Bureau of Investigation (CBI) said, without sharing further details
Read MoreSC Orders Maharashtra Govt To Hold Back The Probe Against Ex Mumbai Police Commissioner Paramabir Singh
The Maharashtra Govt has therefore given an agreement to hold back with Parambir Singh case until the SC declares a decision
Read MoreFormer CBI Chief Ranjit Sinha Passes Away, He was Covid+
It was for the first time in history of CBI that the agency had registered a case against its own former chief in 2017 to investigate his alleged meetings at home with the accused in coal scam cases.
Read MoreSex CD case: SC defers to March 5 hearing on plea seeking to transfer case against Chhattisgarh CM
Sex CD case: SC defers to March 5 hearing on plea seeking to transfer case against Chhattisgarh CM
Read MoreCBI books ex-Uttar Pradesh district magistrate, 9 others in illegal mining case
Searches at nine places led to the identification of documents of 44 immovable properties, bank account deposits, fixed deposits worth Rs 51 lakh, and a cash recovery of approximately Rs 10 lakh.
Read MoreCBI books 6 former IOB officials, others for misappropriation of funds
CBI books 6 former IOB officials, others for misappropriation of funds
Read MoreCBI registers case against 2 UK-based companies for illegal data harvesting
CBI registers case against 2 UK-based companies for illegal data harvesting
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