"central-bureau-of-investigation"

The case was booked against the company managing partners - Ramjee Adalla and Peddapati Padmavathi, and another person Santosh Yadav

ED officer Lalit Bazad booked for allegedly accepting Rs 5 lakh bribe to de-freeze a business account of Finvest Loan App Company

CBI was working without a regular chief for over three months after Rishi Kumar Shukla completed his two-year tenure on February 3

Deshmukh resigned as Maharashtra's home minister on Monday after the HC directed Central Bureau of Investigation (CBI) probe.

It directed the Central Bureau of Investigation's (CBI) director to complete the preliminary inquiry within 15 days and then take a decision on further course of action.

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

The funds were allegedly diverted and ultimately the company has not paid installments and interest

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

CBI registered a case against Aditya Constructions and its proprietor Maddala Ramesh Reddy for causing loss to Union Bank of India to the tune of Rs 11.39 crore plus interest

Telangana police was best in the country in maintaining law and order as well as crime detection, and was fully capable of handling the case, he said

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

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.

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 […]

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 case was booked following a complaint by SBI AGM and Regional Manager Konda Ravi Sekhar

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 revelations have been made in the Central Bureau of Investigation (CBI) charge sheet filed against the accused for gang rape and murder in a Hathras court.

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