All posts tagged "CBI"
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544NationSheena Bora murder case: CBI court rejects bail plea of Shyamwar Rai
A special CBI court here on Wednesday rejected the interim bail plea of Shyamwar Rai, an accused-turned-approver in the Sheena Bora murder...
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505NationCBI questions Gehlot’s OSD in suicide case of Rajasthan police officer
The CBI on Tuesday questioned Deva Ram Saini, OSD to Rajasthan Chief Minister Ashok Gehlot, in connection with the alleged suicide by...
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571NationCBI files case against GVK group over alleged Rs 705 cr scam in development of Mumbai airport
The Central Bureau of Investigation (CBI) has registered a case against the GVK Group – the company that runs the Mumbai airport...
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486NationCBI raids Ratul Puri’s premises in connection with alleged loss of Rs 787 crore to PNB and other banks
The Central Bureau of Investigation (CBI) is conducting searches at Delhi and Noida premises of Ratul Puri and other accused in a...
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537NationCBI books 48 firms for transferring Rs 1,038 cr black money to Hong Kong
The Central Bureau of Investigation has launched a probe against 48 companies, three individuals who allegedly ran these companies and “unknown officials”...
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597Regional NewsCBI takes over probe into Yamuna Expressway scam, books Ex-CEO PC Gupta and 20 others
The Central Bureau of Investigation (CBI) has registered a case against former Chairman of Yamuna Expressway Industrial Development Authority P C Gupta...
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470NationCBI raids 170 locations across 15 states in connection with Rs 7,000 cr bank frauds
The Central Bureau of Investigation on Tuesday carried out searches at nearly 170 locations across 15 states including Delhi, Andhra Pradesh and...
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662NationCBI granted 2 more months to complete probe in Rakesh Asthana bribery case
The Delhi High Court on Wednesday granted two more months to the CBI to complete probe in a bribery case allegedly involving...
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849Regional NewsCBI files chargesheet against eight in Rs 729-lakh fraud in Chandigarh
The Central Bureau of Investigation (CBI) Monday submitted chargesheet against eight persons including, retired officials of Indian Overseas Bank (IOB), Sector 7-C,...
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822NationCBI transfers over 200 personnel in a mass rotation exercise
In a mass exercise, the Central Bureau of Investigation (CBI) has transferred around 200 personnel in the ranks of LDCs (lower division...
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