The CBI on Thursday arrested Avinash Bhosale, chairman of Pune-based real estate giant ABIL Group, in its probe into the Yes Bank and DFFL scams. The CBI is probing the alleged corruption case of Yes Bank founder Rana Kapoor and DHFL’s Kapil Wadhawan. The CBI had raided Bhosale’s residence and office last month and he …
CBI Arrests ABIL Group’s Chairman Avinash Bhosale Read More »
The Central Bureau of Investigation has arrested a Station Fire Officer posted at Fire Station, Sector-38, Chandigarh for demanding & accepting bribe of Rs. 30,000/- from the Complainant. A case was registered against Station Fire Officer posted at Fire Station, Sector-38, Chandigarh on a complaint. It was alleged that the complainant had applied for Fire …
CBI Arrests Station Fire Officer For Accepting Bribe Read More »
The Special Judge for CBI cases, New Delhi has today sentenced Sh. Om Prakash Chautala, then Chief Minister of Haryana to undergo four years Rigorous Imprisonment with fine of Rs. 50 lakh for possessing disproportionate assets. A case was registered on 03.04.2006 against Sh. Om Prakash Chautala & others on the allegations that while functioning …
CBI: Four Years Rigorous Imprisonment To Former Chief Minister Of Haryana Read More »
The Central Bureau of Investigation has today conducted searches at 16 places including at Ranchi, Dhanbad, Bokaro, Godda, Dhumka Districts of Jharkhand, Patna (Bihar) & Delhi at the premises of accused/others in an on-going investigation of a case. Certain incriminating documents have been recovered during searches which are being scrutinized. CBI has registered a case …
The Central Bureau of Investigation has arrested an Appraiser, Customs Departments, IGI Airport, New Delhi and his Associate (CHA) in a bribery case of Rs.One Lakh. A case was registered on complaint against the accused on the allegations that the Appraiser, Customs, IGI Airport, New Delhi demanded an illegal gratification of Rs. 1,40,000/- from the …
CBI Arrests An Appraiser And His Associate in Bribery Case Read More »
The Special Judge for CBI cases, New Delhi has today convicted Sh. Om Prakash Chautala, then Chief Minister of Haryana for possessing disproportionate assets. A case was registered on 03.04.2006 against Sh. Om Prakash Chautala & others on the allegations that while functioning as Chief Minister of Haryana during the period 24.07.1999 to 05.03.2005, in …
CBI Court Convicts Former CM Of Haryana For Possessing Disproportionate Assets Read More »
Central probe agency CBI has registered a case against real estate developer Amrapali Leisure Valley Developers Pvt Ltd and its director Anil Sharma, among others. This FIR has been registered in connection with the alleged fraud of over Rs 230 crore from Bank of Maharashtra and Andhra Bank. Officials gave this information on Friday. The FIR registered …
The Special Judge, CBI Cases, Visakhapatnam has sentenced Shri Kondaveeti Mani Prasad, then Sub-Inspector, Railway Protection Force(RPF), South Central Railway, Guntur Division to undergo three years Rigorous Imprisonment with total fine of Rs.20,000/- in a bribery case. CBI had registered a case against the accused on the allegations of bribery. It was alleged that Shri …
CBI: Three Years Rigorous Imprisonment To An Official in A Bribery Case Read More »
The Central Bureau of Investigation has registered a case against five accused including private persons based at Chennai, Mumbai; private companies based at Mumbai, Mansa (Punjab) etc and unknown public servants & private persons. It has been alleged that the private company based at Mansa was in the process of establishing a 1980 MW thermal …
The Central Bureau of Investigation has conducted searches at three locations including at Malerkotla (Punjab) at the premises of accused including private firms, Directors/ Guarantors in an ongoing investigation of a bank fraud case. A cash of Rs.16.57 Lakh (approx), around 88 foreign currency notes, some property documents, several bank accounts and other incriminating documents …
The Central Bureau of Investigation has arrested 14 accused including 06 public servants and has recovered cash of Rs.3.21 crore(approx), several incriminating documents, mobile phones etc. during searches at the premises of accused at around 40 locations including in Delhi, Haryana, Rajasthan, Jharkhand, Himachal Pradesh, Telangana, Andhra Pradesh, Tamil Nadu, Assam and Manipur etc. A …
Breaking: CBI Arrests 6 MHA Officials And 8 Others in FCRA Scam Read More »
The Central Bureau of Investigation has arrested its four Sub-Inspectors posted at Delhi on certain allegations and conducted searches at their premises. Incriminating documents recovered during searches are being scrutinized. CBI has registered a case against its Sub-Inspector posted at New Delhi and unknown officials/private persons on a complaint. The Complainant who is running a …
The Central Bureau of Investigation has arrested an Assistant Divisional Engineer(South), Central Railway, Nagpur for demanding & accepting bribe of Rs.1.80 Lakh from the Complainant. A case was registered against the Assistant Divisional Engineer (South), Central Railway, Nagpur on complaint alleging demand of bribe of Rs. 1,80,000/- for passing the bills of Complainant’s firm. It …
CBI Arrests Assistant Divisional Engineer Of Central Railway For Accepting Bribe Read More »
The Central Bureau of Investigation has registered a case against 09 officials of National Highways Authority of India (NHAI) including General Managers, Project Directors, Managers & 13 others including private persons, private companies and unknown officials/persons. It was alleged that during the year 2008-2010, the projects Surat-Hazira Port Section of NH-06, Kishangarh-Ajmer-Beawar Section of NH-08 …
The Central Bureau of Investigation has arrested an absconding accused in a bank fraud case on his arrival from Nairobi, Kenya. The arrested accused ( a Director of a firm) was also named in the said case. The instant case was registered on 27.06.2012 on complaint from Canara Bank, Circle Office, Ahmedabad against a Private …
CBI Arrests Absconding Accused in A Bank Fraud Case Of Rs 20.68 Crore (Approx.) Read More »
CBI Press Release Dated 23rd March 2022 The Central Bureau of Investigation has arrested a Deputy Commissioner of Income Tax, Coimbatore (Tamil Nadu) and an Auditor(a Private person) for demanding & accepting bribe of Rs.50,000/- from the Complainant. A case was registered on complaint against Deputy Commissioner of Income Tax and an Auditor(private person). It …
CBI Arrests Deputy Commissioner Of Income Tax And An Auditor in Bribery Case Read More »
Former NSE CEO Chitra Ramakrishna’s troubles have increased in the National Stock Exchange (NSE) co-location case. In fact, she was arrested on Sunday and was produced before the special court. From where she has been sent on seven days CBI remand. Along with this, a Delhi court has extended the CBI custody of former NSE …
Former NSE CEO Chitra Ramkrishna’s Troubles Increased Read More »
The Central Bureau of Investigation (CBI) on Monday launched searches at over 40 locations in Uttar Pradesh and a few other states after registering a fresh case to investigate alleged irregularities in Gomti Riverfront project, launched by then Samajwadi Party government in 2015 with Akhilesh Yadav as the chief minister, people familiar with the development …
CBI Raids 40 Locations in Fresh Probe in UP’s Gomti Riverfront Project Read More »
PTI: New CBI Director Subodh Kumar Jaiswal has directed all officials of the agency to be dressed in formals on duty, warning them that casual dressing will not be allowed. In an order issued by the Deputy Director Administration, it has been made clear that while all male staff should be dressed in trousers, collared …
CBI Director Subodh Kumar Jaiswal Directs Staff to Wear Formals on Duty Read More »
The Central Bureau of Investigation has registered a case against six officials of the Indian Overseas Bank and others in an alleged misappropriation of depositors’ money case. Searches were conducted at the premises of accused at various places located in Andhra Pradesh and Tamil Nadu which led to recovery of several incriminating documents. In a …
CBI files case against 6 bank officials of Indian Overseas Bank Read More »
The Central Bureau of Investigation, CBI has registered a case against two UK-based firms on allegation of illegal harvesting of users data from Facebook social media platform. Earlier, a preliminary enquiry was conducted by CBI based on a complaint from the Ministry of Electronics and Information Technology. The Agency in a statement said that it …
CBI registers case against 2 UK-based firms for illegal harvesting of users data Read More »
The Central Bureau of Investigation, CBI organised an Investiture ceremony in New Delhi on the occasion of International Anti Corruption Day. National Security Advisor Mr. Ajit Doval emphasised the importance of rooting out corruption as a strategic priority. He highlighted the important role of anti corruption agencies in doing a larger service to the nation …
International Anti Corruption Day observed on 9th December Read More »