Browsing Category
C.B.I.
Accused in bank loan fraud case held by CBI after 10 yrs
New Delhi : The Central Bureau of Investigation (CBI) on Sunday said that they have arrested an absconding accused in connection with a bank fraud of Rs 20.68 crore, on his arrival from Nairobi, Kenya.Accused Sanjay R. Gupta, the director…
CBI to probe ex-J&K Guv Satya Pal Malik’s Rs 300 Cr bribe allegation
Jammu : The Jammu and Kashmir government has recommended a CBI probe into the allegations levelled by former Governor Satya Pal Malik that he was offered a bribe of Rs 300 crore.On October 17, 2021, Malik had said at a function in…
CBI lodges fresh case in Rs 1,200 cr subsidy scam
New Delhi : The Central Bureau of Investigation (CBI) has lodged a fresh case in the alleged Rs 1,200 crore subsidy scam that took place in 2000, after the Allahabad High Court found that the investigation in the matter was not proper and…
CBI raids premises of ABG Shipyards, directors in loan fraud case
New Delhi : The Central Bureau of Investigation (CBI) on Saturday conducted raids in Rs 22,842 crore loan fraud case lodged against ABG Shipyards and its directors, at over a dozen places. The raids were carried out at the offices and…
Bank frauds: CBI searches 16 places in Panipat, Gurugram and Chandigarh
New Delhi : The Central Bureau of Investigation (CBI) has conducted searches at 16 locations including Panipat, Gurugram and Chandigarh in three separate cases related to bank frauds of nearly Rs 16.80 crore, officials stated on Friday. The…
Vyapam scam: CBI files supplementary charge sheet against 73
CBI, Scam, Central Bureau of Investigation, Vyapam scam, MPPMT-2012 examinations, Vyapam scam cases
CBI raids 40 locations including 2 IAS officers home in J&K arms license case
Central Bureau of Investigation, CBI, Srinagar, Kashmir, Jammu And Kashmir, Jammu & Kashmir
CBI searches 7 locations, recovers Rs 67 lakh
Crime News, Crime News India, Central Bureau of Investigation, CBI
CBI searches 7 locations, recovers Rs 67 lakh
Crime News, Crime News India, Central Bureau of Investigation, CBI
Hathras case: CBI team records statement of victim’s family members, recreates crime scene
A team of the Central Bureau of Investigation (CBI) probing the alleged gang rape and murder of 19-year-old Dalit woman on Tuesday visited the crime scene at the Boolgarhi village here and recorded the statements of her family members…