Tag: Central Bureau of Investigation

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...

CBI registers case against the proprietor of Horizon Solutions, Zeba Urfi, and the guarantor Zaibun Nisa The Central Bureau of Investigation (CBI) lodged an FIR...

Loan fraud: CBI books IEDCL, and its directors for duping Punjab National Bank The Central Bureau of Investigation (CBI) booked IL&Fs Energy Development Company Limited...

Cordelia cruise drug bust case:: CBI questions D'Souza, who is listed as accused number 5 in the FIR The CBI on Tuesday questioned accused Sanville...

Gujarat-based car dealer firm booked for cheating PNB The Central Bureau of Investigation (CBI) has filed an FIR against Gujarat-based Eternal Motors Private Limited, its...

CBI chargesheet accuses lobbyist Deepak Talwar of diverting non-profit funds The Central Bureau of Investigation (CBI) has filed a chargesheet against extradited corporate lobbyist Deepak...

Why railways sought a CBI probe into a three-train collision in Odisha? After the Railway Board recommended the Central Bureau of Investigation (CBI) probe into...

CBI files charge sheet against arms dealers, advocate, and businessman in Embraer aircraft deal case The Central Bureau of Investigation (CBI) has filed a charge...