Tag: Central Bureau of Investigation
CBI arrests 5 including NHAI official in bribery case
CBI arrests Railways Deputy Chief Engineer, NHAI DGM in bribery case
On Tuesday, the Central Bureau of Investigation (CBI) arrested five persons including an NHAI...
CBI takes over probe against Surya Vinayak Industries Ltd in loan...
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...
Balasore train accident case: CBI arrests 3 railway employees; charged with...
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...
Pune-based firm booked by CBI in Rs.91.92 cr loan fraud case
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 lodges FIR against Horizon Solutions for cheating Union Bank of...
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...
CBI books IL&Fs Energy Development Company Ltd, directors in loan fraud...
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...
CBI questions Sam D’Souza, who demanded Rs.25 crore from Shah Rukh...
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...
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...
