CBI
- India
Cabinet approves Industrial Corridor nodes at Krishnapatnam and Tumakuru under CBIC
The Cabinet Committee on Economic Affairs chaired by Prime Minister Shri Narendra Modi has approved proposals of Department of Promotion…
Read More » - India
Cbi registers two separate cases on the allegations of bank fraud and conducts searches
New Delhi, 26.12.2020 The Central Bureau of Investigation has registered two separate cases on the allegations of bank fraud to…
Read More » - CBI
CBI arrests two then managing directors of private companies in an on-going investigation of two separate cases
New Delhi, 24.12.2020 The Central Bureau of Investigation has arrested two then Managing Directors of private companies in an on-going…
Read More » - CBI
CBI registers a case against a private company & others on the allegations of bank fraud and conducts searches
New Delhi, 24.12.2020 The Central Bureau of Investigation has registered a case on a complaint from Canara Bank (lead bank)…
Read More » - CBI
Life imprisonment to two accused in a case related to death of sister abhaya
New Delhi, 23.12.2020 The Special Judge for CBI Cases, Thiruvanathapuram (Kerala) has today sentenced Father Thomas Kottoor to undergo Life Imprisonment with fine…
Read More » - India
CBI files a chargesheet against principal, NDA
New Delhi, 23.12.2020 The Central Bureau of Investigation has filed a chargesheet against Principal, National Defence Academy (NDA), Khadakwasla, Pune…
Read More » - India
CBI arrests an accused in an on-going investigation of a case
New Delhi, 22.12.2020 The Central Bureau of Investigation has arrested an accused, resident of Srinagar (J&K) in an on-going investigation…
Read More » - CBI
Court convicts two accused in a case related to death of sister abhaya
New Delhi, 22.12.2020 The Special Judge for CBI Cases, Thiruvanathapuram(Kerala) has today convicted Father Thomas Kottoor and Sister Sephy in…
Read More » - CBI
CBI files chargesheet against four accused in a case related to an incident at hathras
New Delhi, 18.12.2020 The Central Bureau of Investigation has today filed a chargesheet against four accused (residents of District Hathras) in the…
Read More » - CBI
CBI registers two separate cases related to alleged bank fraud of rs.7926 crore(approx) & rs.313.79 crore(approx), and conducts searches
New Delhi, 18.12.2020 The Central Bureau of Investigation has registered two separate cases related to Bank Fraud to the tune…
Read More » - India
Retention and Storage of Forensic DNA Profiles Critical to Combat Sexual Crime in India
Gandhinagar, Gujarat, India: Led by Dr JM Vyas, Vice Chancellor, National Forensic Sciences University (NFSU) and Dr K Thangaraj, Director, Centre…
Read More » - CBI
Seven years rigorous imprisonment with fine of rs. 35 lakh to an accused in a bank fraud case
New Delhi, 16.12.2020 The Special Judge for CBI Cases, Madurai (Tamil Nadu) has sentenced Sh. Niyaz Khan @ Abdul Razack…
Read More » - India
CBI registers a case against a senior accounts officer for possession of alleged disproportionate assets, and conducts searches
New Delhi, 16.12.2020 The Central Bureau of Investigation has today conducted searches at the residential and office premises of a…
Read More » - India
Clarification: News item “Missing of 100 Kg Gold in Tamil Nadu” published today in National Daily
New Delhi, 12.12.2020 In response to media queries related to a news item “Missing of 100 Kg Gold in Tamil…
Read More » - India
CBI ARRESTS A MANAGER OF NTPC FOR ACCEPTING BRIBE OF Rs. THREE LAKH
New Delhi, 07.09.2020 The Central Bureau of Investigation has arrested a Manager (Safety), NTPC, Barkagaon, Hazaribagh (Jharkhand) for demanding and…
Read More » - CBI
CBI has been released statement on investigation related to death of Sh. Sushant Singh Rajput
Certain media reports attributed to CBI investigation are speculative and not based on facts. It is reiterated that as a…
Read More » - India
CBI files three chargesheets against private persons and private companies in separate cases
New Delhi, 02.09.2020 The Central Bureau of Investigation has filed three chargesheets against private persons and private companies in separate…
Read More » - CBI
CBI arrests a senior section engineer of western railway in a bribery case, and recovers rs. 10 lakh during searches
New Delhi, 01.09.2020 The Central Bureau of Investigation has arrested a Senior Section Engineer (SSE), Western Railway, Surat for demanding…
Read More » - CBI
Cbi arrests a former deputy commissioner of cbic and two others in an alleged bribery case of Rs. One lakh
New Delhi, 01.09.2020 The Central Bureau of Investigation has arrested a former Deputy Commissioner of Central Board of Indirect Taxes…
Read More » - CBI
CBI ARRESTS TWO RAILWAY OFFICIALS IN SEPARATE CASES OF BRIBERY
New Delhi, 27.08.2020 The Central Bureau of Investigation has arrested an Office Superintendent, working in the office of Senior DPO,…
Read More » - CBI
CBI REGISTERS A CASE AGAINST A PRIVATE COMPANY & OTHERS INCLUDING ITS DIRECTORS IN AN ALLEGED BANK FRAUD, AND CONDUCTS SEARCHES
New Delhi, 27.08.2020 The Central Bureau of Investigation has registered a case against a New Delhi / Aligarh based private…
Read More » - CBI
CBI ARRESTS AN APPRAISER & THREE OTHERS IN AN ALLEGED BRIBERY CASE, AND RECOVERS RS.ONE CRORE(APPROX) DURING SEARCHES
New Delhi, 18.08.2020 The Central Bureau of Investigation has arrested an Appraiser of Customs Department and three others including a…
Read More » - India
CBI ARRESTS A GENERAL MANAGER OF PRATHAMA UP GRAMIN BANK FOR ACCEPTING BRIBE OF Rs.50,000/-
New Delhi, 18.08.2020 The Central Bureau of Investigation has arrested a General Manager, Prathama UP Gramin Bank, Moradabad (Uttar Pradesh)…
Read More » - India
CBI ARRESTS A SUPERINTENDENT OF CGST IN A BRIBERY CASE AND RECOVERS RS. 64 LAKH (APPROX.) DURING SEARCHES
New Delhi, 17.08.2020 The Central Bureau of Investigation has arrested a Superintendent, CGST, Rohtak (Haryana) in an alleged bribery case.…
Read More » - India
CBI ARRESTS TWO OFFICIALS OF EPFO IN A BRIBERY CASE OF RS.EIGHT LAKH
New Delhi, 14.08.2020 The Central Bureau of Investigation has arrested an Accounts Officer and an Enforcement officer, both working in…
Read More » - India
FIFTEEN CBI OFFICERS AWARDED WITH “UNION HOME MINISTER’S MEDAL FOR EXCELLENCE IN INVESTIGATION FOR THE YEAR 2020
Fifteen Officers of the Central Bureau of Investigation have been awarded the “Union Home Minister’s Medal for Excellence in Investigation…
Read More » - India
CBI REGISTERS A CASE ON THE ALLEGATIONS OF ILLEGAL CONSTRUCTION OF COMMERCIAL BUILDING AT GURUGRAM, AND CONDUCTS SEARCHES
New Delhi, 10.08.2020 The Central Bureau of Investigation has registered a case against a private person; two private companies based…
Read More »
- 1
- 2