Central Bureau Of Investigation In Mumbai
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17 Mumbai Locations Linked To Anil Ambani-Led Reliance Group Raided By CBI
The Central Bureau of Investigation (CBI) on Saturday said it has conducted searches at 17 premises in Mumbai in connection with three cases registered against Anil Ambani-led Reliance ADA Group companies.
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CBI Busts Illegal Call Centre Racket In Maharashtra, 5 Arrested
The Central Bureau of Investigation (CBI) has busted an illegal call centre racket, being run by certain private persons in rented premises, in Igatpuri (Rainforest Resort), Nashik, Maharashtra, an official statement said.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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CBI Secures Deportation Of Drug Case Accused Kubbawala Mustafa From UAE
In a significant breakthrough, the Central Bureau of Investigation (CBI), in coordination with INTERPOL and NCB-Abu Dhabi, has successfully secured the deportation of Kubbawala Mustafa - a key accused in a major synthetic drug case - from UAE.
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Who Is Narendra Mann, The Special Public Prosecutor In Tahawwur Rana Case
Narendra Mann has represented the Central Bureau of Investigation (CBI) in various high-profile cases.
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CBI's Petition To Stop Broadcast Of Netflix Series On Indrani Mukerjea Rejected
A special court in Mumbai on Tuesday rejected a plea moved by the Central Bureau of Investigation (CBI) seeking a stay on the broadcast of a documentary series on Indrani Mukerjea, a prime accused in the Sheena Bora murder case.
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CBI Goes To Court To Stop Netflix From Airing Series On Indrani Mukerjea
The Central Bureau of Investigation on Saturday moved an application before a special court in Mumbai seeking a stay on a documentary series on Indrani Mukerjea, the prime accused in the Sheena Bora murder case.
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CBI Submits Closure Report In Extortion Case Against Mumbai Ex Top Cop
The Central Bureau of Investigation (CBI) has sought to close a case registered against former Mumbai Police Commissioner Param Bir Singh and others for alleged extortion, citing lack of substantial evidence.
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CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
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CBI Summons Former Anti-Drugs Officer Who Arrested Aryan Khan
Former anti-narcotics officer Sameer Wankhede has been summoned by the Central Bureau of Investigation (CBI) to its Mumbai office for questioning in connection with a corruption case.
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CBI Registers Corruption Case Against Officer Who Arrested Aryan Khan
The Central Bureau of Investigation (CBI) on Friday filed a corruption case against Sameer Wankhede, the former Zonal Director of Mumbai Narcotics Control Bureau who arrested Shah Rukh Khan's son Aryan in the alleged drugs-on-cruise case.
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CBI Recovers Rs 94.37 Lakh In Several Raids At 18 Places In Mumbai, Bhopal
The Central Bureau of Investigation has recovered Rs 94.37 lakh in cash after conducting several raids at 18 places in Mumbai and Bhopal in three cases connected with illegal forex remittances during 2014-2016.
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CBI Case Against Mumbai Company On Alleged Bank Fraud Of Rs 4957 Crore
The Central Bureau of Investigation (CBI) has registered a case against a private company based in Mumbai and others including its directors and others on a complaint from Bank of Baroda
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Probe Agency CBI Arrests GST Official In Bribery Case In Maharashtra
The Central Bureau of Investigation (CBI) has arrested a Superintendent of Central Goods and Services Tax (CGST), Anti-Evasion Unit, Vashi, Navi Mumbai in an alleged bribery case.
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CBI Registers 3 More Cases Against Fugitive Businessman Mehul Choksi
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
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17 Mumbai Locations Linked To Anil Ambani-Led Reliance Group Raided By CBI
The Central Bureau of Investigation (CBI) on Saturday said it has conducted searches at 17 premises in Mumbai in connection with three cases registered against Anil Ambani-led Reliance ADA Group companies.
-
CBI Busts Illegal Call Centre Racket In Maharashtra, 5 Arrested
The Central Bureau of Investigation (CBI) has busted an illegal call centre racket, being run by certain private persons in rented premises, in Igatpuri (Rainforest Resort), Nashik, Maharashtra, an official statement said.
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
CBI Secures Deportation Of Drug Case Accused Kubbawala Mustafa From UAE
In a significant breakthrough, the Central Bureau of Investigation (CBI), in coordination with INTERPOL and NCB-Abu Dhabi, has successfully secured the deportation of Kubbawala Mustafa - a key accused in a major synthetic drug case - from UAE.
-
Who Is Narendra Mann, The Special Public Prosecutor In Tahawwur Rana Case
Narendra Mann has represented the Central Bureau of Investigation (CBI) in various high-profile cases.
-
CBI's Petition To Stop Broadcast Of Netflix Series On Indrani Mukerjea Rejected
A special court in Mumbai on Tuesday rejected a plea moved by the Central Bureau of Investigation (CBI) seeking a stay on the broadcast of a documentary series on Indrani Mukerjea, a prime accused in the Sheena Bora murder case.
-
CBI Goes To Court To Stop Netflix From Airing Series On Indrani Mukerjea
The Central Bureau of Investigation on Saturday moved an application before a special court in Mumbai seeking a stay on a documentary series on Indrani Mukerjea, the prime accused in the Sheena Bora murder case.
-
CBI Submits Closure Report In Extortion Case Against Mumbai Ex Top Cop
The Central Bureau of Investigation (CBI) has sought to close a case registered against former Mumbai Police Commissioner Param Bir Singh and others for alleged extortion, citing lack of substantial evidence.
-
CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
-
CBI Summons Former Anti-Drugs Officer Who Arrested Aryan Khan
Former anti-narcotics officer Sameer Wankhede has been summoned by the Central Bureau of Investigation (CBI) to its Mumbai office for questioning in connection with a corruption case.
-
CBI Registers Corruption Case Against Officer Who Arrested Aryan Khan
The Central Bureau of Investigation (CBI) on Friday filed a corruption case against Sameer Wankhede, the former Zonal Director of Mumbai Narcotics Control Bureau who arrested Shah Rukh Khan's son Aryan in the alleged drugs-on-cruise case.
-
CBI Recovers Rs 94.37 Lakh In Several Raids At 18 Places In Mumbai, Bhopal
The Central Bureau of Investigation has recovered Rs 94.37 lakh in cash after conducting several raids at 18 places in Mumbai and Bhopal in three cases connected with illegal forex remittances during 2014-2016.
-
CBI Case Against Mumbai Company On Alleged Bank Fraud Of Rs 4957 Crore
The Central Bureau of Investigation (CBI) has registered a case against a private company based in Mumbai and others including its directors and others on a complaint from Bank of Baroda
-
Probe Agency CBI Arrests GST Official In Bribery Case In Maharashtra
The Central Bureau of Investigation (CBI) has arrested a Superintendent of Central Goods and Services Tax (CGST), Anti-Evasion Unit, Vashi, Navi Mumbai in an alleged bribery case.
-
CBI Registers 3 More Cases Against Fugitive Businessman Mehul Choksi
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
