"central-bureau-of-investigation"

During searches, several documents, mobile phones, material objects and cash were recovered

It was alleged that, the fraud caused loss of Rs 1,229.58 lakh to the bank

Hyderabad: A city-based construction company has been named in an FIR issued by the New Delhi unit of Central Bureau of Investigation (CBI) in connection with a bribery case booked by it. The CBI named nine persons including the then Hindustan Steelworks Construction Limited (HSCL) CMD Moyukh Bhaduri and others in the FIR. The case […]

The DCHL is currently under the Corporate Insolvency Resolution Process (CIRP) process in which a resolution plan for only Rs.400 crore has been approved by the NCLT.

The victim's brother has been brought to the incident site where the CBI team is carrying out the investigation.

Searches were conducted at around 11 places in Hyderabad and Mumbai after a nationalized bank lodged a complaint in connection with an alleged bank fraud.

Ashwani Kumar, a retired IPS officer had also served as the Director General of Police of Himachal Pradesh, from August 2006 to July 2008.

As per Superintendent of Police (SP) Vineet Jaiswal, two women sub-inspectors (SIs) and six women constables have been stationed there.

CBI has registered a case against the then minister of the Karnataka government and others on the allegations of acquisition of disproportionate assets.

Banks rely on pvt agencies for conducting audit to identify frauds committed by companies

The AIIMS forensic panel under Dr. Sudhir Gupta was formed at the request of the CBI in August to assist in giving medico-legal opinion in connection with the death of the late actor.

Hyderabad: The city unit of the Central Bureau of Investigation (CBI) has booked a case against Hyderabad GST Commissionerate Computer Section Superintendent for allegedly possessing assets disproportionate to his known sources of income. In the FIR, the CBI said K Janardhana Rao joined the Central Excise Department as an Inspector in 1992 and worked in […]