Cattle Scam: CBI Traces 50 ‘Benami’ Accounts In Co-Op Bank Used To Route Scam Proceeds
Kolkata: The Central Bureau of Investigation (CBI) probing the multi-crore cattle smuggling scam in West Bengal on Thursday traced as ...
Tag: Central Bureau of Investigation
CBI Chargesheets Pvt Firm, Promoter In Rs 2,435 Cr Loan Fraud Case
New Delhi: The Central Bureau of Investigation (CBI) said on Wednesday that it has filed a chargesheet before the Rouse ...
MLAs’ Poaching Case: Telangana Govt Challenges Order Transferring Case To CBI
Hyderabad: The Bharat Rashtra Samithi (BRS) government in Telangana has filed an appeal in the Telangana High Court challenging the ...
CBI Chargesheets Pvt Firm, Directors In Rs 1,530 Cr Loan Fraud Case
New Delhi: The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet before a special CBI court in Mohali, Punjab, ...
CBI Files Chargesheet Against Ex-FCI Official In Rs 55.28L Fraud Case
New Delhi: The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet against then Deputy General Manager (Region), Food ...
CBI Produces Chanda & Deepak Kochhar In Court, Seeks 3-Day Custody
New Delhi: The Central Bureau of Investigation (CBI) on Saturday produced former ICICI Bank CEO Chanda Kochhar and her husband Deepak ...
Now A Bank Loan Fraud Of Rs 4038 Cr; CBI Books Kolkata-Based Firm, Directors
New Delhi: The Central Bureau of Investigation (CBI) has registered a case on a complaint from Union Bank of India ...
CBI Raids Educational Institution Owned By K’taka Cong President Shivakumar
Bengaluru: The sleuths of Central Bureau of Investigation (CBI) on Monday conducted raids on educational institution owned by Karnataka Congress President ...
CBI Registered 15 Cases For Derogatory Posts Against Govt, Constitutional Functionaries
New Delhi: The country's apex investigating agency Central Bureau of Investigation (CBI) has registered a total number of 15 cases on ...
Lalan Sheikh Death: CBI Moves Calcutta HC Seeking Dismissal Of FIR By State Police
Kolkata: The Central Bureau of Investigation (CBI), on Wednesday morning, moved the Calcutta High Court seeking dismissal of the FIR ...
