CBI latest

CBI arrests an interim resolution professional (IRP) of national company law tribunal and two private person in a bribery case of rupees 2 lakh

  THE Central Bureau of Investigation has arrested an Interim Resolution Professional (IRP), National Law Tribunal (NCLT), Mumbai and two…

4 years ago

CBI arrest superintendent and inspector of Central GST in bribery from JaiSingnagar, Kolhapur

  The Central Bureau of Investigation has arrested a Superintendent and an Inspector, both of Central GST, Jaisingpur, District- Kolhapur…

4 years ago

7 year impressment with fine, to then head cashier of SBM in case related to fraudulent exchange of demonotized currency with legal currency notes

SEVEN YEARS RIGOROUS IMPRISONMENT WITH FINE OF Rs. 2,19,35,000/- TO THEN HEAD CASHIER OF SBM IN A CASE RELATED TO…

4 years ago

CBI arrest and absconding accused in a case related to bank for of rupees 20.68 crore

CBI ARRESTS AN ABSCONDING ACCUSED IN A CASE RELATED TO BANK FRAUD OF RS. 20.68 CRORE (APPROX) The Central Bureau…

4 years ago

CBI arrest a professor of Jamia Millia Islamia university and 2 others in a bribery of rupees one lakh

  The Central Bureau of Investigation has today arrested a Professor, Department of Civil Engineering, Jamia Milia Islamia University; two…

4 years ago

CBI arrest an assistant supervisor of AG’s office Jaipur, for accepting bribe of Rs one lakh

  The Central Bureau of Investigation has arrested an Assistant Supervisor working in the office of AG, Jaipur (Rajasthan) for…

4 years ago

CBI arrest an assistant director of Delhi development authority for accepting bribe of Rs 30,000/-

  The Central Bureau of Investigation has arrested an Assistant Director of Delhi Development Authority (DDA), Delhi for demanding &…

4 years ago

CBI register case against private company and others on the allegation of bank fraud of rupees 192.48 crore

CBI REGISTERS A CASE AGAINST PRIVATE COMPANY & OTHERS ON THE ALLEGATIONS OF BANK FRAUD OF RS. 192.48 CRORE (APPROX)…

5 years ago

CBI files chargesheet against 18 accused including chartered accountant, businessman, then AGM and then manager of Syndicate bank for causing alleged loss of Rs.209 crore (Approx) to bank.

  THE Central Bureau of Investigation has filed a chargesheet before the Court of Special Judge, CBI Cases, Jaipur (Rajasthan)…

5 years ago

CBI arrests assistant manager of national institute for smart government and a private person in a bribery case

  The Central Bureau of Investigation has arrested an Assistant Manager, National Institute for Smart Government, Hyderabad (working as State…

5 years ago