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"cbi"

  • CBI arrests Oil India’s deputy general manager, private company executive for bribery

    Prayas Chakravorty, a deputy general manager (DGM) of Oil India Limited (OIL), had allegedly demanded a bribe from Jyoti Kumar Singh, the DGM of Noida-based United Drilling Tools Limited, for the award of a certain contract in favour of the private company, they said
  • Nexus between renowned banks and builders: Supreme Court of India orders CBI probe

    Advocate Rajiv Jain, the amicus curiae, called Supertech the “main culprit” in defrauding homebuyers whereas Corporation Bank advanced more than Rs 2,700 crore to builders through subvention schemes
  • KTR demands PM Modi to order for probe into Rs 10,000 crore Kancha Gachibowli land scam

    The BRS working president cited the report of the Supreme Court-appointed Central Empowered Committee (CEC), which, confirmed financial impropriety and recommended a thorough investigation involving Central agencies. He pointed out that with cities choking, environmental protection is paramount.
  • Mumbai: 86-year-old woman loses Rs 20 crore to digital arrest

    The accused persons had also forced the victim to stay at home for two months and checked her location daily by calling her every three hours, the police said
  • Bofors: CBI sends judicial request to United States, seeks information from private investigator Michael Hershman

    The CBI also approached the Finance Ministry seeking documents pertaining to engagement of Hershman and if any report was submitted by him but the records of that time could not be furnished to the agency
  • CBI probe sought into cotton procurement in Telangana

    The server glitches leading to stopping of cotton procurement by the Cotton Corporation of India (CCI) made the farmers sustain losses and the matter should be probed by the CBI
  • RG Kar case: CBI to submit fresh progress report on probe today

    On February 20, the judge of the special court directed the CBI to submit a fresh report on the matter by February 24 after the victim’s parents complained and accused the central agency of not updating the court on the progress of the investigation in the matter periodically.
  • CBI harassing me, says senior IAS officer

    The Odisha-cadre IAS officer said: ‘The male officials searched my house while my wife was the only woman in the house’
  • CBI gives clean chit to realty firm DHFL in fake home loan accounts case

    Promoters Kapil and Dheeraj Wadhawan along with the company were booked for creating 2.60 lakh allegedly fictitious home loan accounts, some of which were used to claim interest subsidies under Pradhan Mantri Awas Yojna
  • Sanjoy Roy’s crime doesn’t fall under rarest of the rare category, says court

    Court sentenced Sanjoy Roy to life imprisonment till death in the rape and murder of an on-duty doctor at the State-run RG Kar Medical College and Hospital
  • CBI books Karti Chidambaram in fresh corruption case

    The case pertains to the alleged suspicious payment made to Advantage Strategic Consulting Pvt. Ltd (ASCPL), an entity controlled by Karti P Chidambaram and his close aide S Bhaskararaman by Diageo Scotland and Sequoia Capitals
  • Hyderabad: CBI books two customs officials, bank official for bribery

    Conducts searches at 5 places in Hyderabad, Muzaffarpur and Mansa which led to the recovery of Rs 4.76 lakh cash and incriminating documents
  • Andhra Pradesh: CBI nabs CGST Inspector trapped in 3.2 lakh bribery case in Tirupati

    An Inspector of the Central GST who demanded and accepted bribe from a businessman was nabbed in a trap by the CBI officials in Tirupathi
  • Hyderabad: Cyber fraudsters posing as Mumbai Cybercrime Branch officials cheat private employee to tune of Rs. 2.9 lakh

    The fraudster also alleged that 25 suspicious accounts were created under the victim’s name across India, with a total of Rs 25 lakh credited to one of these accounts.
  • Jail term for Syndicate Bank officials in bank fraud case of Karnataka

    H.M. Swamy was sentenced to three years imprisonment with fine of Rs 1.5 lakh, Vittal Das to one year imprisonment with fine of Rs. 50,000 and a private person Asadulla Khan to three years’ imprisonment with fine of Rs. 50 lakh.
  • Hyderabad: Alert SBI staff avert digital arrest scam being perpetrated, save 46 lakh of elderly couple

    Had it not been for the alert staff, the cyber fraud would have been perpetrated on a retired PSU employee and his wife, who walked into the bank with a request to transfer Rs 46 lakh by RTGS to an account of ICICI Bank in Aurangabad.
  • Tirupati laddu row: Setback for KA Paul, SC rejects PIL seeking CBI probe

    In his plea, Paul sought seeking a "comprehensive investigation by the CBI into the allegations of corruption and mismanagement surrounding the procurement and preparation of the Laddu Prasadam"
  • Hyderabad: Govt employee placed under ‘digital arrest’, duped of Rs. 48 lakh

    According to the Hyderabad Cybercrime police, the victim, aged around 55 years, was charged of involvement in money laundering and threatened of arrest by the fraudsters.
  • West Bengal medics unhappy with CBI probe, announce slew of protests

    We will take out a rally in Kolkata on November 9 from College Square to Esplanade along with members of civil society organisations, say the protesting junior doctors
  • K’taka court convicts Cong MLA in Belekeri iron ore export case

    The bench headed by Judge Santhosh Gajanan Bhat passed the order and the quantum of the punishment will be pronounced on Friday.
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