Tag: Central Bureau of Investigation

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...

South Mumbai builder held in bank fraud case The Economic Offences Wing (EOW) of the Central Bureau of Investigation (CBI) have arrested a top Mumbai developer...

Delhi HC refuses to cancel case against ex-RAW official for revealing secrets The Delhi High Court on Wednesday refused to quash a case registered against...

Rolls Royce India and director Tim Jones under CBI scanner for alleged fraud in the procurement of Hawk aircraft The Central Bureau of Investigation (CBI)...