CBI Court Sentences Seven For Four Years In Rs 2.38 Crore Income Tax Refund Fraud Case
Chennai: A special CBI court in Chennai on Friday convicted and sentenced seven individuals, including a former senior tax assistant ...
Tag: CBI
CBI Busts SIM Box-Based Cyber Fraud Racket, Arrests Two In UP’s Meerut
Meerut: The Central Bureau of Investigation (CBI) on Friday said it has busted a SIM Box-based cyber fraud racket and ...
CBI Intensifies Probe Into Anil Ambani Group Fraud Cases, Summons Top Executives In Delhi
New Delhi: The Central Bureau of Investigation (CBI) has ramped up its investigation into major alleged bank fraud cases linked ...
CBI Grills Anil Ambani’s Son For 2nd Day In Rs 228 Crore RHFL Fraud Case
New Delhi: Anil Ambani's son Jai Anmol Ambani was again grilled by Central Bureau of Investigation (CBI) for hours on ...
CBI Grills Anil Ambani’s Son Jai Anmol In Rs 228 Crore Bank Fraud Case
New Delhi: The CBI on Friday interrogated Anil Ambani’s son Jai Anmol Anil Ambani in connection with the Rs 228 ...
CBI Arrests Proclaimed Offender Absconding For 16 Years In Rajasthan Double Murder Case
New Delhi: The Central Bureau of Investigation (CBI) arrested Paras Ram, also known as Raju Sharma, a proclaimed offender who ...
CBI Arrests Proclaimed Offender Absconding For 30 Years In 1992 Bank Fraud Case
Jaipur: The Central Bureau of Investigation (CBI) has arrested a Proclaimed Offender who had been evading arrest for nearly three ...
CBI Moves Delhi HC Against Trial Court Order Discharging Kejriwal, Sisodia
New Delhi: The Central Bureau of Investigation (CBI) has moved the Delhi High Court challenging the Rouse Avenue Court's order ...
CBI To Challenge Delhi Court’s Decision To Acquit Kejriwal, Sisodia In HC
New Delhi: The CBI will submit an appeal to the High Court challenging the order issued by the Rouse Avenue ...
CBI Arrests 2 Military Engineering Service Officials In Pune For Taking Bribe
Pune: The Central Bureau of Investigation (CBI) has arrested two officials of the Military Engineering Services, posted at Pune's Khadki, ...
