Page 36 - Cbi

Vyapam scam: CBI court frames charges against 33 accused

A special CBI court here has framed charges against 33 accused, including four former officials of Vyapam

Kolkata-based businessman Barnwal summoned by CBI in coal scam case

The Central Bureau of Investigation (CBI) on Saturday summoned Kolkata based businessman Randhir Barnwal in connection with the coal scam case

Coal theft case: CBI examines TMC MP Abhishek Banerjee's wife Rujira

Chief Minister Mamata Banerjee visited the residence of her nephew Abhishek in south Kolkata's Harish Mukherjee Road minutes before the CBI team landed there

TMC leader Abhishek's wife replies to CBI, asks them to visit her on Feb 23

Earlier on Sunday, CBI served a notice to Rujira Banerjee Naroola, the wife of West Bengal CM Mamata Banerjee's nephew Abhishek asking her to join the investigation related to the coal scam case

IB ACIO 2021: Here's direct link of IB ACIO mock test, admit card

IB ACIO Mock test, admit card: Candidates who have applied for the IB ACIO 2021 examination can now go through the mock test to understand the paper pattern

IB ACIO admit card 2021 released: Here's direct link to download it

The MHA is conducting the IB ACIO 2021 exam to fill up 2,000 vacancies

Additional Director Praveen Sinha appointed as acting CBI chief

CBI Additional Director Praveen Sinha, a 1988-batch Gujarat cadre IPS, has been appointed acting chief of the agency till a decision on a new director is taken to succeed Rishi Kumar Shukla

Deepak Puri can be treated in India, not required to go abroad, CBI to HC

Deepak Puri is booked in a bank fraud case

Bribery scam: Court extends custody of CBI DSP, inspector by 3 days

A Delhi court has extended by three days the custodial interrogation of two CBI officials -- a deputy superintendent of police and an inspector

30 CBI officers, officials to be awarded President's Police Medal on R-Day

President's Police Medals for Distinguished Service will be awarded to 6 officers and officials while Police Medals will be awarded for Meritorious Service to 24 other officers and officials

CBI registers case against Cambridge Analytica for illegal data harvesting

Facebook had collected certificates from both the firms in 2016-17 that data collected by them using "thisisyourdigitallife" was accounted for and destroyed

ED files charge sheet against former AIADMK Minister in Gutkha scam case

Case also registered under PMLA against unknown officials of State and Central Government, Public servants and others

CBI books Hyderabad firm for Rs 4,736 cr loss to SBI consortium

The CBI on Saturday said it has registered a case against a Hyderabad-based Coastal Projects Ltd

Yes Bank case: No bail for Wadhawans from metropolitan court

A Mumbai metropolitan court refused to grant bail to DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan in connection with the Yes Bank fraud case

CBI books Shakti Bhog Foods in alleged Rs 3,269-crore bank fraud case

The CBI has booked Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of India (SBI), officials said on Friday.

CBI solved 800 cases despite challenges amid pandemic: Director

Despite the pandemic hitting the country and imposition of the nationwide lockdown for several months, the CBI managed to solve 800 cases

2020, the year that was: Bank frauds, drug hauls kept probe agencies busy

ED and CBI probed high-profile frauds; arrested Rana Kapoor, Deepak Kochchar

CBI books IVRCL in Rs 4,837 cr-bank fraud after extensive searches

The Hyderabad-based firm is under liquidation following an NCLT order in 2019, brought on by mounting debts and defaults

CBI files charge sheet against Aluminex, IOB staff in Rs 300 cr fraud case

The CBI Tuesday filed a charge sheet against Parekh Aluminex Ltd (PAL) and its director, besides some officials of Indian Overseas Bank (IOB) in an alleged bank fraud case worth Rs 297.80 crore

Saradha scam: Salaries were paid from CM relief fund, says CBI

In a development which may further increase the political heat in West Bengal where Assembly polls are slated early next year