"cbi"

A CBI spokesperson said that the agency sleuths carried out the searches led to the recovery of several incriminating documents.

The CBI laid a trap and nabbed the trio while allegedly demanding and accepting bribe from Manmeet Singh Lamba at the MP's flat in Saraswathi building, BD Marg, New Delhi

Executive engineer (electrical) working with the Central Public Works Department and the Superintendent of Central Excise and Central Tax (GST), Honnavar Range were caught

Referring to the decision of the Cabinet Committee on Economic Affairs (CCEA) of the Centre on January 27 to privatise Rashtriya Ispat Nigam Ltd. (RINL), corporate entity of Visakhapatnam steel plant.

The panel did not trust the assurance given by the Special Government Pleader on behalf of the Department of Marketing.

The CBI officials recovered some incriminating documents during the searches carried out at the office and residential premises of the accused.

, Uttam Kumar Reddy termed the murder as a strange incident and expressed deep concern over the killing on the main road in broad day light

Hyderabad: Members of Federation of Bar Associations of Telangana on Saturday demanded that the State government order a Central Bureau of Investigation (CBI) probe into the brutal murder of the lawyer couple – Gattu Vaman Rao and PV Nagamani – in Ramagundam a few days ago. “We are requesting for a CBI probe for a […]

JAC members said that the government should hand over the case to the CBI and give due respect to the legal fraternity

The searches are going on in Kolkata, Purulia, Paschim Bardhman and Bankura.

According to reports, the actor allegedly committed suicide in his apartment in Mumbai on June 14.

Hyderabad: The city unit of Central Bureau of Investigation (CBI) has booked a case against five persons including the Relationship Manager of Ministry of Finance (Banking) Abdul Rawoof Pasha for allegedly causing wrongful loss to the State Bank of India (SBI) to the extent of Rs 4.83 crore. The case was registered under Sections 471(Using […]

Hyderabad: The CBI on Friday booked six former officials of the Indian Overseas Bank in Andhra Pradesh’s Vijayawada and Guntur for allegedly misappropriating Rs 4.56 crore of depositors money. It was alleged that the secretary, Arogya Bhadratha was maintaining savings accounts with Indian Overseas Bank, Mangalagiri Branch in Guntur district and having four deposits of […]

It was alleged that the bank officials and unknown persons entered into a conspiracy and closed the four deposit accounts of the Arogya Bhadratha Secretary without any request from the account holder.

The agency registered the case on January 19 against Cambridge Analytica represented by Alexander Nix and Global Science Research Limited represented by Aleksandr Kogen under the Information Technology Act

New Delhi: The CBI has arrested one of its deputy superintendents of police R K Rishi and Inspector Kapil Dhankad along with an advocate in connection with an alleged bribery ring run by them within the agency to help companies accused of siphoning off bank loan funds worth Rs 4,300 crore, officials said Wednesday. The […]

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

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.

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.

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