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"central-bureau-of-investigation"

  • CBI recovers Rs 50 lakh from premises searched in DK Shivakumar corruption case

    CBI has registered a case against the then minister of the Karnataka government and others on the allegations of acquisition of disproportionate assets.
  • Forensic auditing to check loan frauds

    Banks rely on pvt agencies for conducting audit to identify frauds committed by companies
  • Sushant case: AIIMS forensic body hints at suicide, not murder

    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: CBI books top GST official for graft

    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 […]
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