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The CBI is yet to official comment on the development.
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Hyderabad: The Benguluru unit of Central Bureau of Investigation (CBI) has booked a case against the city-based Meena Jewellers Exclusive Private Limited (MJEPL) and its managing director and two directors for allegedly cheating State Bank of India (SBI) here. Based on a complaint from SBI Stressed Asset Management Branch-II Kachiguda Deputy General Manager GV Sastry, […]
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Chennai: The Madurai bench of the Madras High Court has ordered a probe by the Central Bureau of Investigation (CBI) into the alleged suicide of a class 12 girl student at a Christian missionary school in Thanjavur district. The girl had allegedly committed suicide on January 19. Justice G.R. Swaminathan ordered the probe following a […]
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Hyderabad: The Central Bureau of Investigation (CBI) arrested seven persons from Tirupati, Delhi, Dhenkanal in Odisha, and Noida and Jhansi in Uttar Pradesh in an on-going investigation of a case related to alleged online child sexual abuse and exploitation. During investigation, it was revealed that the arrested persons were allegedly sharing the links of Child […]
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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 social media against judges and judiciary, including verdicts delivered by AP High Court judges. The six accused – Sridhar Reddy Avuthu, Jalagam Venkata Satyanarayana, G Sridhar Reddy, Sreenath Suswaram, Kishore Kumar […]
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Hyderabad: The Central Bureau of Investigation (CBI) has filed a chargesheet against four accused persons in the Court of Judicial Magistrate Pulivendula in Kadapa of Andhra Pradesh in connection with the murder of Y.S.Vivekananda Reddy, a senior leader of the YSRCP and uncle of Andhra Pradesh Chief Minsiter Y S Jaganmohan Reddy. According to a […]
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Hyderabad: The Central Bureau of Investigation (CBI) has arrested Hyderabad Customs Commissionerate Superintendent G Ch S Suresh Kumar and Inspector Krishan Pal in connection with a bribe case. The CBI booked a case against Kumar and Pal along with a havaldar following a complaint alleging that they had demanded bribe of Rs 20,000 from a […]
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Hyderabad: The Hyderabad unit of Central Bureau of Investigation (CBI) has booked a case against half a dozen persons including the National Institute of Rural Development (NIRD) former Associate professor Dr. G Rajanikanth and Balaji Scans Private Limited (BSPL) for allegedly committing irregularities to the tune of Rs.1.56 crore for printing institute material. The NIRD […]
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Hyderabad: The Central Bureau of Investigation has registered a case against a private company and its management, including directors and three employees and others on the allegations of irregularities being committed in the ongoing JEE (Mains) Exams 2021 by a private educational institution at an examination centre. It was further alleged that the said company […]
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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.
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On his first death anniversary, many have flooded social media with tributes dedicated to the late actor.
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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.
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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.
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“We will question Srinivasa Gandhi in detail in connection with the DA case,” a CBI official said.
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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.
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The alleged fraud came to light during a forensic auditing.
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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.
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The charge sheet was filed by the CBI at a competent court in Pune, an official said.
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Hyderabad: The city unit of the Central Bureau of Investigation (CBI) booked a case against Kasukurthi Constructions Private Limited and its directors for allegedly cheating Indian Bank (erstwhile Allahabad Bank) to the tune of Rs 137,36,47,228. According to CBI FIR, the company represented by its Managing Director K Jagan Mohan Rao and directors, availed loans […]
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CBI officials said accused Manoj Mehlawat, associated with the BJP, is a councillor from south Delhi's Vasant Kunj area.
