Wednesday, January 19, 2022

Central Bureau of Investigation (CBI)

CBI arrests seven in online child sexual abuse case

Hyderabad: The Central Bureau of Investigation (CBI) arrested seven persons from Tirupati, Delhi, Dhenkanal in Odisha, and Noida and Jhansi in Uttar Pradesh in...

Derogatory posts against judges: CBI files 6 more charge-sheets

Hyderabad: The Central Bureau of Investigation (CBI) has filed six more charge-sheets separately against the accused in a case related to derogatory posts on...

Vivekananda murder: CBI files chargesheet against four arrested

Hyderabad: The Central Bureau of Investigation (CBI) has filed a chargesheet against four accused persons in the Court of Judicial Magistrate Pulivendula in Kadapa...

Hyderabad: Customs official, cop in CBI net for graft

Hyderabad: The Central Bureau of Investigation (CBI) has arrested Hyderabad Customs Commissionerate Superintendent G Ch S Suresh Kumar and Inspector Krishan Pal in connection...

Hyderabad: CBI books ex professor, firm for fraud

Hyderabad: The Hyderabad unit of Central Bureau of Investigation (CBI) has booked a case against half a dozen persons including the National Institute of...

CBI registers case against private company for JEE fraud

Hyderabad: The Central Bureau of Investigation has registered a case against a private company and its management, including directors and three employees and others...

CBI raids on IRS officer in Hyderabad

It was alleged that the accountant member had acquired assets to the tune of Rs 3.51 crore which were disproportionate to his known sources of income.

Remembering Sushant Singh Rajput on his first death anniversary

On his first death anniversary, many have flooded social media with tributes dedicated to the late actor.

CBI raids at Secunderabad in connection with loan fraud case

It was alleged that the private company based at Gurugram/Delhi had availed a term loan facility of Rs 515 crore approximately from Yes Bank in December 2017.

CBI contacts Antigua Embassy, seeks details after Mehul Choksi reported missing

Mehul Choksi - the 62-year-old fugitive diamantaire wanted by the CBI and Enforcement Directorate - has gone missing in Antigua and Barbuda, confirmed his lawyer.

Former GST official sent to four-day CBI custody

“We will question Srinivasa Gandhi in detail in connection with the DA case,” a CBI official said.

Hyderabad: Ex-superintendent of GST produced in court

In a press release issued by the CBI, it was alleged that Bollineni influenced witnesses and dissuaded them from joining the investigation and disclosing relevant facts of the case.

CBI books Hyderabad firm for cheating bank

The alleged fraud came to light during a forensic auditing.

Hyderabad: CBI books firm, directors for duping banks of Rs 4,837 crore

It was alleged that the accused in connivance with unknown public servants and others defrauded the consortium of PSBs, consisting of SBI, IDBI, Canara Bank, Andhra Bank, Corporation Bank, Exim Bank, Punjab and Sind Bank and Union Bank of India and caused a loss of Rs 4,837 crore.

CBI files charge sheet against former NDA principal in alleged recruitment scam

The charge sheet was filed by the CBI at a competent court in Pune, an official said.

Latest News

- Advertisement -