Central Bureau of Investigation Archives - Page 8 of 26

CBI registered a fresh case against 24 people, including 16 public servants, after it recently received a complaint of the fake passport racket

CBI dismantles fake passport racket in West Bengal and Sikkim; searches...

PGurus Newsdesk - October 14, 2023 0

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...

CBI to probe the charges of violating foreign funds rules against NewsClick

Law and Order

NewsClick case: CBI to probe violation of foreign fund rules, conducts...

PGurus Newsdesk - October 11, 2023 0

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...

The CBI initiated raids in Mumbai and Bhopal after IDBI Bank lodged a complaint of embezzlement against a private company and associates, leading to a loss of Rs.63.71 cr

Banking

CBI lodges FIR against private firm, others for causing Rs.63.71 cr...

PGurus Newsdesk - October 5, 2023 0

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...

ED sleuths are also carrying out searches at the premises of other people linked to the case

Corruption

Delhi liquor scam case: ED raids AAP MP Sanjay Singh’s residence

PGurus Newsdesk - October 4, 2023 0

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...

Former Managing Director, Purushottam Chhaganlal Mandhana, former Executive Director Manish Biharilal Mandhana, and a few others have been named by the CBI in the case

Banking

CBI files FIR against GB Global Ltd for alleged Rs.975.08 cr...

PGurus Newsdesk - September 20, 2023 0

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...

Union Minister said 19 criminals/ fugitives have returned to India this year so far, whereas previously, on an average around 10 of them have returned to India every year

Law and Order

Over USD 1.8 billion worth of assets recovered from economic offenders...

Team PGurus - September 7, 2023 0

CBI sees surge in extradition & asset recovery, credits Economic Offenders Act Union Minister Jitendra Singh on Thursday said that assets worth more than USD...

Three officers and the company have been booked under the charges of IPC 120 B (criminal conspiracy), IPC 420 (dishonesty) and the Prevention of Corruption Act

Fraud

CBI raids army officers’ residence in Kanpur mobile tower scam

PGurus Newsdesk - September 4, 2023 0

Raids on three Army officers' residences in Lucknow Cantt and BBD Tower's office provided important evidence A Central Bureau of Investigation (CBI) team conducted raids at...

CBI has lodged an FIR of loan fraud of Rs.167 crore against a Mumbai-based firm Varron Auto Kast Ltd. and its directors

Banking

CBI books Mumbai-based firm, its directors in Rs.167 cr loan fraud...

PGurus Newsdesk - August 30, 2023 0

CBI books Varron Auto Kast Ltd, its directors in fraud loan case Central Bureau of Investigation (CBI) has lodged an FIR of loan fraud of...

ED initiated PMLA investigation based on FIRs registered by BSFC, a specialized unit of CBI, in Kolkata under various sections of the Indian Penal Code

Banking

ED makes arrest in Rs.700 cr bank fraud case against R.P....

PGurus Newsdesk - August 28, 2023 0

R.P. Infosystems obtained various credit facilities from a consortium of banks based on false and fabricated reports On Monday, the Enforcement Directorate (ED) said that...

CBI received a complaint from the Central Bank of India in 2021 against Varun Industries Ltd, its directors for defrauding bank to the tune of Rs.269.29 cr

Banking

CBI books Mumbai-based firm, directors for bank loan fraud of Rs.269.29...

PGurus Newsdesk - August 23, 2023 0

Bank loan fraud case: CBI files FIR against Varun Industries Ltd for defrauding bank The Central Bureau of Investigation (CBI) has lodged an FIR against...