Page 50 - Cbi

CBI may collapse due to lack of manpower, says its chief

Anil Sinha said agency's capacity for investigation was around 700 cases a year which has now almost doubled

Over 2,400 top officials allegedly involved in corruption: CBI

As regards the time taken for investigation, it ranges from six months in small cases to a year in bigger cases

CBI may probe tax evasion by Haryana builders

Probes by CBI and ED may soon be launched into institutionalised corruption and alleged money laundering

CBI files charge sheet against Pearls Group CMD, five others of over Rs 45,000 crore

CBI has charged the accused of offences including criminal conspiracy, dishonestly receiving stolen property, cheating and forgery under IPC

CBI arrests CA, realtor in Rs 1,000 crore Syndicate Bank case

It is alleged 4 businessmen managed to open 386 A/Cs in 3 branches of Syndicate Bank in Rajasthan in connivance with 5 of its executives,defrauded it of Rs 1,000 crore using fake cheques, letters of credit and LIC policies

SC issues notice to CBI on Delhi government's plea

The CBI had taken into its possession the documents from the office of one of the officers attached to Kejriwal's office during a raid

Ponzi scams, cyber crimes & economic offences to see increased focus from CBI

Currently, it is investigating ponzi scams amounting to Rs 1,20,000 cr, apart from 20,000 bank frauds across the country

CBI lashes out at banks for delay in declaring Vijay Mallya as defaulter

Says banks failed to file complaints despite pleading in the case; there was undue delay in declaring it as fraud as well