Central Bureau of Investigation Archives - Page 18 of 30

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CBI busts a fake Tech-support Call Centre operating out of Delhi and NCR

CBI busts fake call centre in Delhi which duped US citizens....

Team PGurus - February 16, 2023 0

Fake Tech-support Call Centre busted The Central Bureau of Investigation (CBI) conducted searches in Delhi and the National Capital Region (NCR) and busted a fake...

Although the judge of the special court asked CBI to complete the investigation at the earliest, it refused to grant the bail plea for Chatterjee and others

Corruption

Teacher’s recruitment scam: CBI faces court’s wrath for prolonged probe

PGurus Newsdesk - February 16, 2023 0

The investigation agency cannot continue with the investigation for an indefinite period, says a special CBI judge On Thursday a special CBI judge slammed the...

The CBI's charge sheet suggests that viewership ratings of India Today were deliberately manipulated by BARC in 2020 at the behest of Lulla, resulting in its fall from second to third place

Law and Order

TRP manipulation: Court takes cognizance of CBI charges against former BARC...

Team PGurus - February 9, 2023 1

TRP manipulation: How the conspiracy was hatched to bring down India Today A special court in Lucknow has taken cognizance of the CBI charge sheet...

CBI is in the process of filing a supplementary charge sheet, and want to collect more evidence to make the case watertight

Politics

Delhi excise policy scam: Former CA of Telangana Chief Minister’s daughter...

PGurus Newsdesk - February 8, 2023 0

More trouble ahead for KCR's daughter K Kavitha as ex-CA arrested On Thursday in a fresh development in the Delhi excise policy scam, the Central...

The agency alleged that Mayaram as Finance Secretary granted an 'illegal' three years extension to an 'expired contract'

Corruption

CBI books ex-Finance Secretary Arvind Mayaram for corrupt & dubious contracts...

Team PGurus - January 12, 2023 6

CBI files cases against ex-Finance Secy Arvind Mayaram, others; recovers incriminating documents in the raids The Central Bureau of Investigation (CBI) on Thursday conducted searches...

Special Judge B D Shelke in Mumbai convicted the owner of Goa Gutka, J M Joshi, and D-Company gang members Jamiruddin Gulam Rasul Ansari and Farukh Mansuri

Law and Order

CBI clinched the conviction of gutkha baron using testimonies of Dawood...

Team PGurus - January 11, 2023 1

How testimony from the relatives of Gangster Dawood became a pivotal factor in convicting Gutkha Baron J M Joshi Testimonies of three relatives of global...

The accused Unitech founders are facing another CBI probe pertaining to alleged fraud in the Canara Bank

Banking

Unitech, promoters booked by CBI in fresh bank fraud case of...

Team PGurus - January 6, 2023 2

CBI files fresh fraud case against Unitech, its former directors The Central Bureau of Investigation (CBI) has filed a new case against the real estate...

The fresh action was initiated on a complaint from the Union Bank of India against the businessmen who are embroiled in an Rs.4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam case, officials said

Banking

CBI books HDIL promoters Rakesh and Sarang Wadhawan in a fresh...

Team PGurus - January 5, 2023 2

Wadhawan brothers booked in a fresh case of bank fraud The Central Bureau of Investigation (CBI) has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan...

The promoter of CG Power & Industrial Solutions Ltd, Gautam Thapar cheated a consortium of 13 banks, led by the SBI to the tune of Rs.2,435 crores

Law and Order

CBI files charge sheet against CG Power & Industrial Solutions Ltd,...

PGurus Newsdesk - January 4, 2023 1

More trouble for Gautam Thapar On Wednesday the Central Bureau of Investigation (CBI) said that it has filed a charge sheet before the Rouse Avenue...

A few days earlier, the agency had arrested former ICICI Bank’s chief executive officer Chanda Kochhar and her husband Deepak Kocchar

Banking

ICICI loan fraud case: CBI arrests Videocon Group Chairman Venugopal Dhoot

PGurus Newsdesk - December 26, 2022 0

Videocon CEO arrested By CBI 2 days after ex-ICICI Bank CEO Chanda Kocchar, Deepak Kochhar On Monday, in the latest development, the Central Bureau of...