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"Not Legal": Thane Court On CBI Arrest Of IRS Officer, 2 Others In Bribery Case
A Thane court on Friday held that the CBI arrests of a senior IRS officer and two others in an alleged Rs 1.5-crore bribery case were "not legal" and ordered their release on personal bonds of Rs 15,000 each.
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CBI Charges Army Colonel, 5 Others In Rs 50 Lakh Bribery Case
The Central Bureau of Investigation (CBI) has registered a regular case against a high-ranking Indian Army officer, a prominent defense contractor from Kanpur, and four others for their alleged involvement in a major corruption and bribery ring.
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Rs 1,000-Crore Illicit Funds Routed Via Mule Accounts, CBI Charges 19
The CBI has registered an FIR against a branch head of Punjab & Sind Bank andThe CBI has registered an FIR against a branch head of Punjab & Sind Bank and 18 others for allegedly opening mule accounts which were used to conceal and layer funds over R
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Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
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CBI Files Charges Against 2 Indian Nationals For Murder In UAE, Bahrain
CBI has filed charge sheets against two Indian nationals before a special court in New Delhi, in connection with two separate murder cases in the UAE and Bahrain, an official said on Friday.
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CBI Arrests Standards Watchdog Joint Director For Allegedly Accepting Bribe
The CBI has arrested a joint director of the Bureau of Indian Standards (BIS) for allegedly taking a bribe of Rs 70,000 from a private firm's representative in Hyderabad, officials said on Sunday.
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Senior IAS Officer Alleges Harassment By CBI Team In Odisha, Threatens To Kill Self
Senior IAS officer Bishnupada Sethi on Tuesday had a heated exchange with a CBI team and threatened to end his life for loss of name and fame after officials of the investigating agency searched his residence.
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Avoid Seeking Appreciation On Social Media: CBI Director Tells New Officers
CBI Director Praveen Sood told new recruits on Wednesday to not seek appreciation on outside platforms like social media.
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CBI Arrests Bank Official For Misappropriating Funds Of Rs 5.22 Crore
The CBI has arrested a cash in-charge of State Bank of India for allegedly misappropriating funds of about Rs 5.22 crore from Narsapur branch in Medak, Telangana.
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CBI Arrests National Highway Authority Officer Over Bribe Charges
The CBI on Friday arrested NHAI CGM and Regional Officer Digvijay Mishra from Gandhinagar while allegedly receiving Rs 10 lakh bribe from a GHV India representative for favouring the company in the Ahmedabad-Dholera Expressway project, officials said
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CBI Conducts Searches In 8 Cities In Connection With Case Against Anil Deshmukh
The CBI has conducted searches at 12 locations in eight cities of Maharashtra, including at the premises of ACP Sanjay Patil and DCP Raju Bhujbal, in connection with allegations of corruption against former state home minister Anil Deshmukh.
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CBI Carries Out Searches At The Office Of MCX, FTIL: Report
The searches were spread across the offices of MCX, MCX-SX (now known as Metropolitan Stock Exchange of India Limited) and erstwhile FTIL, sources said.
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"Not Legal": Thane Court On CBI Arrest Of IRS Officer, 2 Others In Bribery Case
A Thane court on Friday held that the CBI arrests of a senior IRS officer and two others in an alleged Rs 1.5-crore bribery case were "not legal" and ordered their release on personal bonds of Rs 15,000 each.
-
CBI Charges Army Colonel, 5 Others In Rs 50 Lakh Bribery Case
The Central Bureau of Investigation (CBI) has registered a regular case against a high-ranking Indian Army officer, a prominent defense contractor from Kanpur, and four others for their alleged involvement in a major corruption and bribery ring.
-
Rs 1,000-Crore Illicit Funds Routed Via Mule Accounts, CBI Charges 19
The CBI has registered an FIR against a branch head of Punjab & Sind Bank andThe CBI has registered an FIR against a branch head of Punjab & Sind Bank and 18 others for allegedly opening mule accounts which were used to conceal and layer funds over R
-
Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
-
CBI Files Charges Against 2 Indian Nationals For Murder In UAE, Bahrain
CBI has filed charge sheets against two Indian nationals before a special court in New Delhi, in connection with two separate murder cases in the UAE and Bahrain, an official said on Friday.
-
CBI Arrests Standards Watchdog Joint Director For Allegedly Accepting Bribe
The CBI has arrested a joint director of the Bureau of Indian Standards (BIS) for allegedly taking a bribe of Rs 70,000 from a private firm's representative in Hyderabad, officials said on Sunday.
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Senior IAS Officer Alleges Harassment By CBI Team In Odisha, Threatens To Kill Self
Senior IAS officer Bishnupada Sethi on Tuesday had a heated exchange with a CBI team and threatened to end his life for loss of name and fame after officials of the investigating agency searched his residence.
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Avoid Seeking Appreciation On Social Media: CBI Director Tells New Officers
CBI Director Praveen Sood told new recruits on Wednesday to not seek appreciation on outside platforms like social media.
-
CBI Arrests Bank Official For Misappropriating Funds Of Rs 5.22 Crore
The CBI has arrested a cash in-charge of State Bank of India for allegedly misappropriating funds of about Rs 5.22 crore from Narsapur branch in Medak, Telangana.
-
CBI Arrests National Highway Authority Officer Over Bribe Charges
The CBI on Friday arrested NHAI CGM and Regional Officer Digvijay Mishra from Gandhinagar while allegedly receiving Rs 10 lakh bribe from a GHV India representative for favouring the company in the Ahmedabad-Dholera Expressway project, officials said
-
CBI Conducts Searches In 8 Cities In Connection With Case Against Anil Deshmukh
The CBI has conducted searches at 12 locations in eight cities of Maharashtra, including at the premises of ACP Sanjay Patil and DCP Raju Bhujbal, in connection with allegations of corruption against former state home minister Anil Deshmukh.
-
CBI Carries Out Searches At The Office Of MCX, FTIL: Report
The searches were spread across the offices of MCX, MCX-SX (now known as Metropolitan Stock Exchange of India Limited) and erstwhile FTIL, sources said.
