Page 21 - Cbi

CBI registers two separate cases in connection to Rs 2100 cr bank fraud

Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of fraud worth Rs 1,438.45 crore to the SBI and four banks.

CBI registers two separate cases in connection to Rs 2,100-cr bank fraud

Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of fraud worth Rs 1,438.45 crore to the SBI and four banks.

CBI seized my daughter's laptop, will move court, says Karti Chidamabram

In wake of CBI searching his Chennai house and reportedly seizing documents in the alleged Chinese visa scam case, Karti Chidambaram accused CBI of taking away his daughter's laptop

CBI searches Karti Chidambaram's Chennai house in Chinese visa case

A CBI source said that when the probe agency conducted searches at the residence of Karti Chidambaram in May, a portion of the house had to be sealed as the keys were with the Congress MP's wife

DHFL scam takes CBI to underworld's doors; Chota Shakeel link under probe

The central probe agency has found material showing that public funds were diverted to people allegedly linked to Shakeel, they said.

CBI files corruption case against officials of Delhi Jal Board, NBCC

Case was filed for allegedly favouring an ineligible private firm in a contract worth Rs 38 cr for supply, installation, testing, commissioning of electromagnetic flow meters, officials said Saturday.

Phone tapping of NSE employees: CBI books ex-Mumbai top cop, Ramkrishna

The agency has alleged that under the guise of this study, top NSE officials had issued a work order to iSec for intercepting the phone calls of its employees by installing machines at NSE's office

CBI recovers paintings, sculptures worth Rs 40 cr in DHFL bank fraud case

The Central Bureau of Investigation (CBI) on Friday conducted searches in connection with the Rs 36,615 crore loan fraud case involving DHFL and its top officials

J&K LG cancels police SI recruitment, recommends CBI probe into the scam

The Jammu and Kashmir administration on Friday recommended a CBI probe into the police sub-inspector recruitment scam after Lieutenant Governor Manoj Sinha cancelled the list of successful candidates issued last month. Sinha, while cancelling the recruitment process, said the culprits will be brought to justice soon. "JKP Sub-Inspector recruitment has been cancelled & a CBI probe has been recommended into selection process. Culprits will be brought to justice soon," Sinha said. "It's a first big step towards securing future of our youth & govt will soon decide future course of action for fresh recruitment," the LG added. Last month, Sinha had ordered an inquiry into the selection of police sub-inspectors after allegations of fraud in the recruitment process surfaced. The list of 1,200 successful candidates was declared by the Jammu and Kashmir Services Selection Board on June 4. Over 97,000 candidates had appeared in the exam for the posts. Protests were held in Jammu against

CBI files FIR against ex-NSE CEO Ramkrishna, fmr Mumbai commissioner Pandey

The CBI has registered an FIR against former Mumbai Police Commissioner Sanjay Pandey and former MD and CEO of NSE Chitra Ramkrishna for the alleged illegal phone tapping of stock market employees

CBI books Tata Projects, arrests 5 company executives in bribery probe

Executive director of Power Grid also held for 'granting favours' in NE projects

CBI arrests six people in bribery case involving Tata Projects

CBI arrested five officials of Tata Projects and one Power Grid executive in connection with alleged bribery to favour the private company

NSE co-location case: CBI opposes bail plea by former GOO Anand Subramanian

The CBI has arrested Executive Director of Power Grid Corporation of India B S Jha and five officials of Tata Projects, including its Executive VP Deshraj Pathak and Assistant VP R N Singh.

Health ministry takes steps to boost compliance as corruption cases surface

The CDSCO is planning to monitor visitors to any of its officials closely

Biocon Biologics bribery case: CBI moves HC challenging lower court verdict

The Delhi High Court has issued notices to the parties concerned and will hear the case on July 2

3 I-T employees siphoned off crores via fictitious TDS refunds; CBI probes

The probe agency filed the FIR based on a complaint from Joint Commissioner of Income Tax, Muzaffarnagar against three group C officials of the Income Tax department

TMC to protest before CBI office demanding Suvendu's arrest in ponzi scam

An 8-member delegation, led by state Education minister, will meet Governor Jagdeep Dhankhar on Tuesday seeking action against Adhikari, a BJP leader, for his "involvement in corrupt activities".

Conduct further probe into role of cops in ISRO espionage case: SC asks CBI

SC on Thursday ordered that the report of a high-level committee on the role of erring police officials in 1994 espionage case relating to ISRO scientist Nambi Narayanan be given to the CBI

ISRO spying case: CBI likely to record Nambi Narayanan's statement today

The Delhi Special Unit of the Central Bureau of Investigation (CBI), probing the alleged framing of space scientist Nambi Narayanan in the ISRO espionage case, reached Kerala on Monday

False implication of Narayanan delayed India's cryo tech development: CBI

CBI opposed in the Kerala High Court the bail pleas by two former Kerala Police officers, who were involved in the arrest of former ISRO scientist Nambi Narayanan in a 1994 espionage case