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"cbi"

  • CBI books four Indians for financial frauds in UAE

    CBI has registered FIRs against four Indians who had allegedly committed financial frauds in Abu Dhabi and escaped from there to evade the conviction
  • CBI books four Indians for financial frauds in UAE

    The Central Bureau of Investigation has booked -- Arun Kumar Madhu Sudan, Vinod Vasudevan, Sanjoy Kumar Dutta and Mety Eslave Joseph -- in four separate cases on the request of Abu Dhabi authorities routed through External Affairs Ministry to the CBI, they said.
  • Thousands of women stage protests in Manipur over gangrape of 37-yr-old woman

    Thousands of women participated in sit-in demonstrations in Manipur's five valley districts in protest against the alleged gang rape of a 37-year-old woman
  • TDP Chief Chandrababu Naidu demands CBI probe into attack on him

    The TDP chief Chandrababu Naidu alleged that by filing false cases against the TDP cadre, Chief Minister Jagan Mohan Reddy was trying to get benefits in the coming election. He dared the state government to reply to the questions raised by the leaders of the Opposition parties.
  • CBI Academy joins Interpol Global Academy Network

    The CBI Academy, based in Ghaziabad, is a premier training institution in the fields of crime investigation, prosecution and vigilance functioning
  • Credit facilities extended to Videocon caused loss of over Rs 1,000 crore to ICICI Bank: charge sheet in Kochhar case

    The over 10,000 pages-long charge sheet was filed recently before a special court for the Central Bureau of Investigation cases here
  • 1984 anti-Sikh riots: ‘Jagdish Tytler started instigating mob’, says eyewitness to CBI

    Central agency said that according to the eyewitness, the Congress leader came out of his white ambassador car and started instigating the mob
  • 1984 anti-Sikh riots: Delhi court grants anticipatory bail to Jagdish Tytler, imposes conditions

    Delhi court on Friday granted anticipatory bail to Congress leader Jagdish Tytler in a case related to the Pul Bangash killings
  • 40 CBI officers conferred Police Medals for Meritorious Service

    Forty officers of the CBI received their Police Medals for Meritorious Service at an investiture ceremony at the agency headquarters
  • CBI filed 135 cases against various Civil Service Officers in last 5 yrs: Govt

    Union Minister Jitendra Singh informed that out of these 135 cases registered against civil servants , charge-sheets have been filed in 57 cases in the concerned Courts for trial.
  • HC concludes hearing in DK Shivakumar’s petition challenging CBI FIR, reserves judgment

    Justice K Natarajan who concluded the hearing also directed the CBI to submit the case diary to the court within two days
  • Delhi: Four officials apprehended by CBI in bribery case

    Central Bureau of Investigation (CBI) has apprehended four individuals, comprising three officials from the Ministry of Corporate Affairs (MOCA) and a private individual, on charges of bribery. During the operation, approximately Rs 59.80 lakh in cash was also seized by the authorities.
  • CBI registers fresh FIR in Muzaffarpur shelter home abuse case

    CBI registered a fresh FIR on Saturday against unidentified officials of a shelter home for girls in Muzaffarpur in Bihar
  • Corporate Affairs Ministry officials among 4 arrested by CBI in bribery case

    I has arrested four people, including two joint director-ranked officers posted in the Ministry of Corporate Affairs
  • Manipur viral video: CBI registers case, launches probe

    CBI on Saturday regisrtered a case in connection with Manipur viral video where two women were purportedly seen being paraded naked
  • CBI takes over probe in Manipur ‘sexual assault’ case

    The CBI has taken over the investigation in a case of alleged sexual assault on two women by a mob in Manipur in May.
  • Mumbai court acquits Chhota Rajan in trade union leader Datta Samant murder case

    CBI court here on Friday acquitted gangster Chhota Rajan in a case related to the 1997 murder of trade union leader Datta Samant
  • Manipur Police team meets victims of parade incident, begins process of recording statements

    The officials said the team had met the family members as well as the two women and the process of recording their statements has begun
  • CBI to probe Manipur viral video case

    New Delhi: The CBI will probe the case of sexual assault on two women who were stripped and paraded by a mob in Manipur and the government will seek its trial outside the state, officials said on Thursday. The trial would be sought to be held in a court in neighbouring Assam, they said. The […]
  • CBI arrests Delhi resident for cryptocurrency fraud on a Canadian national

    CBI seized Rs 1 crore from the Delhi resident during their searches
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