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"cbi"

  • CBI books Hyderabad-based firm for Rs.4,736.57 crore fraud

    The case was booked based on a complaint received from the State Bank of India on behalf of other member banks - IDBI, Canara Bank, Bank of Baroda, Bank of Maharashtra, Punjab National Bank, Union Bank of India and Exim Bank
  • Sushant case: CBI carrying out intensive probe, using advanced forensic equipment

    The CBI is also using advanced mobile forensic equipment for analysis of dump data of the relevant cell tower locations related to the case, it said.
  • Hathras victim’s family wants to move out of village

    The families of the four accused are influential people in the village and the four-five Dalit families in the village want to stay out of 'trouble' and will not support us. There are over 63 upper caste families who do not even talk to us.
  • Bank fraud: Agarwal Industries chairman booked

    CBI said the company availed loans from Allahabad bank, which merged with Indian Bank, through fabricated audited financial statements and diverted the loan for other than business activities
  • Hathras case: CBI files charge sheet against four accused

    The Dalit woman was allegedly raped by four upper-caste men in Hathras on September 14.
  • CBI raids former TDP MP offices in Guntur and Hyderabad

    Special teams from New Delhi with support from their colleagues in the regional offices in Telangana and Andhra Pradesh conducted the searches in Guntur and Hyderabad.
  • SC terms Republic TV plea seeking various reliefs ‘ambitious’

    A bench headed by Justice D.Y. Chandrachud told senior advocate Milind Sathe, representing Republic TV, "this petition is ambitious in nature".
  • Illegal coal trade: CBI raids 40 places in three states

    The searches which are primarily spread across West Bengal pertain to a new case registered by the Central Bureau of Investigation (CBI).
  • CBI books Hyderabad-based firm for bank fraud

    CBI FIR said the company and represented by its had availed cash credit limit of Rs 4.50 cr under the drop line OD scheme from the bank for installing 5MV solar plant in the property offered as collateral security of the loan
  • CBI reduced to ‘paan shop’ under BJP rule: Maha Minister

    "Under the BJP, the CBI has become a 'paan patti ki dukaan' (paan shop) It goes anywhere, books anybody, particularly in non-BJP ruled states," said Shaikh, a senior Congress leader, while reacting to the Supreme Court verdict.
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