Tag: Central Bureau of Investigation
CBI files FIR against Gujarat firm for Rs.1,518L fraud against PNB
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 chargesheets lobbyist Deepak Talwar for floating NGO and routing money...
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...
Odisha train incident: CBI begins probe, railways suspect ‘physical tampering’ in...
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 in Embraer deal case
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...
Mumbai developer arrested for defrauding State Bank of India worth Rs.280...
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 High Court refuses to quash CBI case against ex-RAW official...
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...
CBI books Rolls Royce of corruption in Hawk 115 Advanced Jet...
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)...
1984 anti-Sikh riots case: CBI files charge sheet against Jagdish Tytler
CBI names Congress leader Jagdish Tytler in the fresh charge sheet in the anti-Sikh riots case
On Saturday the Central Bureau of Investigation (CBI) filed...
Calcutta HC upholds order; CBI, ED can quiz TMC’s Abhishek Banerjee...
Calcutta HC raises questions about the reasons for Abhishek Banerjee's reluctance in facing the investigation into the matter
On Thursday upholding a previous order, the...
Delhi Excise Policy scam: Sisodia confesses to destroying two mobile phones
CBI learnt that Sisodia had been using three different mobile phones
Aam Aadmi Party (AAP) leader and Delhi's former deputy chief minister Manish Sisodia has...














