Rs 94 Cr Cash, Jewellery Worth Rs 8 Cr Seized In I-T Raids In Four States
New Delhi: The Income Tax (I-T) Department has seized unaccounted cash to the tune of Rs 94 crore as well ...
Tag: Central Bureau of Investigation
CBI Arrests 4 More People In Fake Passport Case
Kolkata: The Central Bureau of Investigation (CBI), probing the fake passport case in West Bengal and Sikkim, on Monday, informed ...
CBI Gets Lead Into Women Trafficking Racket Linked To Fake Passport Scam In Bengal And Sikkim
Kolkata: The Central Bureau of Investigation (CBI), probing the fake passport case in West Bengal and Sikkim, has uncovered links of ...
CBI Searches Over 50 Locations In Bengal, Sikkim In Fake Passport Racket
New Delhi: In a massive action against a fake passport racket, the Central Bureau of Investigation (CBI) on Saturday carried ...
CBI To Probe Violation Of Foreign Fund Rules By Newsclick, Searches Two Locations In Delhi
New Delhi: In more troubles for the NewsClick, the Central Bureau of Investigation (CBI) will now probe the allegations of ...
CBI Files FIR Against Indore Firm In Rs 15.52 Cr Loan Fraud Case
New Delhi: The Central Bureau of Investigation (CBI) has lodged an FIR against a Indore-based private firm and its officials ...
CBI Files FIR Against GB Global Ltd For Alleged Rs 975.08 Cr Loan Fraud
New Delhi: The Central Bureau of Investigation (CBI) has filed an FIR against Mandhana Industries (now GB Global Ltd), a ...
CBI Becomes Active On Narada Video Scam Again, Summons Mathew Samuel Next Monday
Kolkata: The Central Bureau of Investigation (CBI) sleuths seems to be becoming active again on Narada video scam where several top ...
CBI Files FIR Against South Central Railway Engineer For Demanding Bribe
New Delhi: The Central Bureau of Investigation (CBI) has filed an FIR against a senior section engineer at the South ...
Bengal School Job Case: CBI Moves Court Seeking Permission For Confidential Deposition Of Ineligible Teachers
Kolkata: The Central Bureau of Investigation (CBI) probing the multi-crore cash-for-school job case in West Bengal has now approached a ...
