Tag: Central Bureau of Investigation
CBI registers case against Nimbus Communications, its 3 directors in bank...
CBI names Nimbus Communication, directors for defrauding the Indian Overseas Bank amounting to Rs.76.34 cr
The Central Bureau of Investigation (CBI) has registered a case...
Operation Chakra-II: CBI unearths two international cyber financial frauds amounting to...
CBI cracks down on international cyber fraud syndicate targeting Indian, Singaporean citizens under Operation Chakra-II
In a massive crackdown against organized cyber financial crimes, the...
PMO imposter case: CBI conducts searches at premises of Maayank Tiwari
CBI raids PMO imposter Maayank Tiwari's house
The Central Bureau of Investigation (CBI) has conducted searches at the premises of Ahmedabad-based Maayank Tiwari who was accused...
CBI gets lead into women trafficking racket linked to fake passport...
Woman trafficking racket: CBI secures critical information about accused's connections to an agent network in Nepal
In a probe into the fake passport case in...
CBI dismantles fake passport racket in West Bengal and Sikkim; searches...
CBI raids over 50 locations in Bengal, Sikkim in fake passport racket
In a massive action against a fake passport racket, the Central Bureau of...
NewsClick case: CBI to probe violation of foreign fund rules, conducts...
CBI takes over probe into FCRA violations, searches underway at Puryakastha’s residence in NewsClick case
c, in the national capital on Wednesday.
A CBI source said...
CBI lodges FIR against private firm, others for causing Rs.63.71 cr...
Probe agency raids sites in Mumbai, Bhopal as IDBI bank reports Rs.63 crore loss
The Central Bureau of Investigation (CBI) has filed an FIR against...
Delhi liquor scam case: ED raids AAP MP Sanjay Singh’s residence
ED search underway at AAP MP Sanjay Singh's Delhi residence in liquor policy case
On Wednesday, the Enforcement Directorate (ED) conducted a raid early morning...
CBI files FIR against GB Global Ltd for alleged Rs.975.08 cr...
CBI books GB Global Ltd for defrauding BoB of Rs 975 cr
The Central Bureau of Investigation (CBI) has filed an FIR against Mandhana Industries...
Over USD 1.8 billion worth of assets recovered from economic offenders...
CBI sees surge in extradition & asset recovery, credits Economic Offenders Act
Union Minister Jitendra Singh on Thursday said that assets worth more than USD...
