Tag: Cbi

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Unnao Rape Case: Court Concludes Recording Of Statement Of CBI Witnesses

New Delhi: A Delhi court on Thursday concluded recording of statement of the prosecution witnesses in the case of alleged rape of a woman by expelled BJP MLA Kuldeep Singh Sengar in 2017, when she was a minor. District Judge Dharmesh Sharma, during an in-camera proceedings, completed the cross examination of the CBI’s investigating officer […]

  • Saturday, 24 April 2021
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Ex-OCA Secretary Ashirbad Behera Discharged From Hospital A Day After Bail

Cuttack: Sports administrator and former Odisha Cricket Association (OCA) Secretary, Ashirbad Behera, who was admitted to SCB Medical College & Hospital after his arrest by CBI, was discharged from the hospital on Wednesday a day after his conditional bail was granted. Behera was granted bail by Orissa High Court in Artha Tatwa chit fund scam […]

  • Thursday, 22 April 2021
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CBI Books Ex-Sangeet Natak Akademi Chairperson Leela Samson Over Irregularities

New Delhi: The CBI has booked ace Bharatnatyam dancer and former Chairperson of Sangeet Natak Akademi Leela Samson for alleged “unfruitful expenditure” in Rs 7.02-crore renovation project of Koothambalam auditorium of Kalakshetra Foundation, Chennai, officials said Saturday. Samson, a Padma Shree awardee and also a former chairperson of Central Board of Film Certification, has been […]

  • Thursday, 22 April 2021
CBI
CBI Books 48 Firms For Transferring Rs 1,038 Cr Black Money To Hong Kong

New Delhi: The Central Bureau of Investigation (CBI) has registered a case against 48 companies, three individuals and some unidentified officials of three public sector banks for transferring Rs 1,038 crore black money to Hong Kong in 2014-15, officials said on Monday. The individuals — identified as Mohammad Ibramsa Johny, Zinta Midhar and Nizamuddin — […]

  • Wednesday, 21 April 2021
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Orissa High Court Directs CBI Probe Into Fodder Scam

Bhubaneswar: The Orissa High Court has directed the Central Bureau of Investigation (CBI) to investigate the case pertaining to alleged irregularities in sale and purchase of fodder in a dairy cooperative in Cuttack. The court has directed the agency to accept the complaint by Santosh Kumar Samal, a former employee of Cuttack District Cooperative Milk […]

  • Tuesday, 20 April 2021
CBI case against loan defaulters
CBI Issues Advisory On Fraud Advertisements

New Delhi: The CBI on Tuesday issued an advisory asking people to be vigilant against some “emails and advertisements” relating to “CBI Internship Scheme” seeking engagement of Indian nationals, who are graduate, postgraduate or research students. The agency said it found out about some platforms referring to this internship scheme as an employment opportunity in […]

  • Tuesday, 20 April 2021
SBI complains CBI
SBI Complains To CBI As Rs 441 Crore Loan Defaulter Flees India

New Delhi: Three promoters of Ram Dev International, recently booked by the CBI for allegedly cheating a consortium of six banks to the tune of Rs 411 crore, have already fled the country before the State Bank of India reached the agency with the complaint, officials said on Saturday. The CBI had recently booked the […]

  • Saturday, 17 April 2021
Ranjit-Sinha
Ex-CBI Director Ranjit Sinha Passes Away

New Delhi: Former CBI director Ranjit Sinha died here on Friday morning in what is believed to be a COVID-19 related death, senior officials said. He was 68. It is…

  • Friday, 16 April 2021
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CBI Registers Case Against PNB Officials Of Bhubaneswar Branch In Rs 31.92 crore Fraud

Bhubaneswar: The Central Bureau of Investigation (CBI) on Thursday registered a case against nine persons including officials of Punjab National Bank’s branch in Bhubaneswar, along with the management team of a private firm and others in connection with a fraud amounting to Rs 31.92 crore (approx). As per official sources, the case has been registered […]

  • Friday, 16 April 2021
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PNB Fraud: CBI Seizes Rs 38 Lakh From Locker Of Bhubaneswar-based Firm's Ex-Director

Bhubaneswar: Continuing its investigation into the alleged Rs 32 crore-fraud in the Punjab National Bank Branch in Bhubaneswar, the Central Bureau of Investigation (CBI) on Tuesday seized Rs 38 lakh from the locker of one Kaushik Mohanty, the then director of Global Trading Solutions Ltd. A CBI team led by ACB Bhubaneswar conducted a physical […]

  • Thursday, 15 April 2021
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PNB Fraud: CBI Stumbles Upon More Cash In Locker Of Bhubaneswar-based Firm’s Ex-Director

Bhubaneswar: Central Bureau of Investigation (CBI) on Thursday detected further Rs 28 lakh cash from the bank locker of Kaushik Mohanty, the then director of Bhubaneswar-based firm, Global Trading Solutions Ltd. The firm is now under CBI scanner in connection with the alleged fraud of Rs 32 crore (Approx) in Punjab National Bank (PNB) branch […]

  • Thursday, 15 April 2021
Amit-Rhea
Sushant Singh Rajput’s Death: Rhea Chakraborty’s Request To Amit Shah For CBI Inquiry Is Out Of Fear?

Rhea Chakraborty today surprised everyone by requesting the Home Minister of India Amit Shah to look into the matter of Sushant Singh Rajput’s suicide case and initiate a CBI inquiry. The tweet that came in two parts almost a month after the Dil Bechara actor’s death has made fans wonder whether this sudden change in […]

  • Thursday, 15 April 2021
PM Modi-Sushant Singh Rajput
CBI Inquiry Into Sushant Singh Rajput's Death: PM Modi Acknowledges Swamy's Letter

New Delhi: Prime Minister Narendra Modi has acknowledged the letter of senior leader Subramanian Swamy requesting a CBI probe into the death of Bollywood actor Sushant Singh Rajput. Fans of Sushant now believe that PM Modi will definitely consider the demand of millions of people and announce an inquiry into the case by the premier […]

  • Wednesday, 14 April 2021
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Former Maha Home Minister Anil Deshmukh Appears Before CBI

Mumbai: Former Maharashtra home minister Anil Deshmukh appeared before the CBI on Wednesday for questioning in connection with the allegations of corruption levelled against him by former Mumbai police commissioner…

  • Wednesday, 14 April 2021
CBI
CBI Arrests HDFC Bank staffs In Rs 2 Lakh Graft Case

New Delhi: The Central Bureau of Investigation (CBI) on Friday arrested two employees of HDFC Bank in a Rs 2 lakh graft case, officials said. A CBI spokesperson in Delhi said that the agency has arrested Nitin Nikam, who worked as a Relationship Manager, and Ganesh Dhaiygude, a Rural Sales Executive, both working with HDFC […]

  • Wednesday, 14 April 2021
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