Tag: Central Bureau of Investigation

CBI arrests Canada-based NRI Rahul Gangal in DRDO espionage case In a significant development, the Central Bureau of Investigation (CBI) has arrested a Canadian citizen,...

CBI registers case against bank officers, GTL Infra in loan fraud case The Central Bureau of Investigation (CBI) has registered a case against Mumbai-based GTL...

CBI books Accord Furnishing Pvt. Ltd, its directors, and Guarantor of Anchor Overseas, its director in bank loan fraud case The Central Bureau of Investigation...

Rajni Priya, the main accused in the Srijan scam arrested, CBI nabbed from Sahibabad The Central Bureau of Investigation (CBI) arrested Rajni Priya, the Secretary...

CBI with the help of Interpol brought back convicted accused from US A bank fraud convict having an Interpol Red Notice against him was brought...

Ahmedabad-based private firm Greendiamz Biotech Pvt Ltd, three of its directors booked for loan fraud The Central Bureau of Investigation (CBI) has registered a case...

CBI arrests Railways Deputy Chief Engineer, NHAI DGM in bribery case On Tuesday, the Central Bureau of Investigation (CBI) arrested five persons including an NHAI...

Surya Vinayak Industries Ltd is accused of sending money to Singapore on the pretext of purchasing agricultural goods The Central Bureau of Investigation (CBI) has...

CBI makes its first arrests in Balasore train accident case, 3 railway staff held On Friday, the Central Bureau of Investigation (CBI) made its first...

Bank loan fraud case: CBI registers FIR against Pune-based builder K J Infrastructure Projects, its directors On Thursday, the Central Bureau of Investigation (CBI) said...