Tag: CBI
CBI Files Cases Against Companies For Defrauding Banks
The CBI on Sunday registered cases against a Chandigarh-based company and three of its directors for cheating a bank in Punjab of over Rs 1,300 crore, officials said.....
Former Telecom Ministry Director, Wife Sent To Jail
A special CBI court here on Tuesday sent a former director of telecommunication department in the Ministry of Communications and his wife to judicial custody in a disproportionate assets case....
Chhota Rajan Held Guilty In Fake Passport Case
A court here on Monday convicted underworld don Rajendra Sadashiv Nikhalje alias Chhota Rajan and others in a fake passport case. ....
Political Vendetta, Says Former Minister Of Charges In Coal Scam Case
Former Union Coal Minister Dilip Ray claimed on Wednesday he was a victim of 'political vendetta' by the then UPA government, after a special CBI court framed charges against him for his alleged involvement in coal block allocation case. ....
ED Registers Money Laundering Case Against Trinamool Leaders
The Enforcement Directorate on Friday said it has registered a money laundering case against some Trinamool Congress leaders over their alleged involvement in the Narada sting case in which they were seen receiving money in exchange of favours to a fictitious company.....
Video: Mishra Handed Over Three Sealed Envelops To CBI As Evidence Against Kejriwal
Hours after posting an open letter to Delhi Chief Minister Arvind Kejriwal, suspended AAP leader Kapil Mishra on Tuesday went to the CBI office to register a complaint against him and other party leaders.....
Lalu Appears Before CBI Court In Fodder Scam
Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav appeared before a special CBI court in Ranchi on Thursday in connection with fodder scam case. ....
Rajasthan Agrees To CBI Probe Into Gangster's Shootout
The Rajasthan government has accepted the demand for a CBI inquiry into the shootout-death of gangster Anandpal Singh leading to the Rajput community calling off its proposed July 22 agitation.....
CBI Official Held For Rail E-ticket Racket
The CBI has arrested an assistant programmer working with the probe agency and another person for developing and selling a software for booking railway tickets by "duping the Tatkal ticket booking system", an official said on Wednesday.....
CBI Busts Human Trafficking Racket That Stranded 23 Youth In France
The CBI on Friday said it has busted a human trafficking racket and booked three persons on charges of sending 23 teenaged students to France in 2016 for "a rugby training camp".....
