Central Bureau of Investigation (CBI)

New Delhi: The Central Bureau of Investigation (CBI) on Saturday conducted raids at the residence of Director (Marketing) of GAIL, and several NCR-based locations in connection with a bribery case, and arrested five persons for their…

New Delhi:  The Central Bureau of Investigation (CBI) on Thursday said that they have arrested a senior DSIIDC official and another man in connection with a a Rs 1.70 lakh bribery case. The accused were identified as Delhi State…

New Delhi:  The Central Bureau of Investigation (CBI) has lodged an FIR against the Rama Krishna Knitters Private Limited (RKKPL), for allegedly cheating a consortium of four banks to the tune of Rs 161.91 crore. The products of RKKPL…

New Delhi:  The Central Bureau of Investigation (CBI) on Saturday said it has arrested an Assistant Garrison Engineer and a Junior Engineer working in the office of Garrison Engineer, MES, Satwari, Jammu (J&K), for allegedly demanding…

Jharkhand:  The Central Bureau Of Investigation (CBI), which is probing the murder of Dhanbad Court Judge Uttam Anand, told the Jharkhand High Court that the accused wanted to steal a cellphone which led to the murder of the judge. A…

New Delhi:  The Central Bureau of Investigation (CBI) on Thursday said that four separate cases have been registered in connection with a bank fraud of around Rs 940 crore. After lodging the case, the agency conducted raids at the premises…

New Delhi:  The Central Bureau of Investigation (CBI), on Wednesday filed a supplementary chargesheet against 27 accused including three private companies before Delhi's Rouse Avenue Court in connection with the Rs 60,000 crore Pearl ponzy…

New Delhi:  The Central Bureau of Investigation (CBI) said on Friday that it has registered a case based on a complaint from the Central Bank of India and other member banks against a Chandigarh-based private company for cheating the bank…

New Delhi:  A special Central Bureau of Investigation (CBI) court in Hyderabad has awarded seven years of rigorous imprisonment (RI) to a former State Bank of India (SBI) manager, in connection with a cheating case, an official said on…

New Delhi:  The petitioner in the politically-sensitive three-and-a-half-decade old Bofors scam case has knocked the doors of the apex court seeking an early hearing in the Special Leave Petition filed by the Central Bureau of Investigation…