"central-bureau-of-investigation"

Hyderabad: Alleging irregularities in the e-auction of Kokapet lands, TPCC president A Revanth Reddy submitted a memorandum to Central Bureau of Investigation (CBI) in New Delhi demanding a thorough probe into the auction. Alleging that there were irregularities in the e-auction of Kokapet and Khanamet plots, the TPCC president said the State Government suffered a […]

The hotels availed credit facility from banks for business purpose but diverted the same for their personal use

Hyderabad: The Central Bureau of Investigation (CBI) arrested two more persons – Pattapu Aadarsh and Lavanuru Samba Siva Reddy – on Saturday in an on-going investigation of a case relating to making derogatory posts on social media against judges and the judiciary. In all, five persons have been arrested so far by the CBI in […]

CBI spokesperson R.C. Joshi said that the agency has taken action on a complaint which alleged that the complainant was cheated of Rs 80 lakh by a person.

Hyderabad: The Central Bureau of Investigation (CBI) has arrested National Institute for Smart Government Assistant Manager Jai Prakash Gupta and another person in a bribery case. The institute’s head office is located in the financial district in Nanakramguda in Hyderabad. Gupta works as a State Resource Person (SRP) of Unique Identification Authority of India (UIDAI) […]

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 […]