CBI

Central Bureau of Investigation

India
Cbi registers two separate cases on the allegations of bank fraud and conducts searches

adminDecember 29, 2020
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December 24, 2020

CBI arrests two then managing directors of private companies in an on-going investigation of two separate cases
December 24, 2020

CBI registers a case against a private company & others on the allegations of bank fraud and conducts searches
December 23, 2020

Life imprisonment to two accused in a case related to death of sister abhaya
December 23, 2020

CBI files a chargesheet against principal, NDA
December 22, 2020

CBI arrests an accused in an on-going investigation of a case
December 22, 2020

Court convicts two accused in a case related to death of sister abhaya
December 18, 2020

CBI files chargesheet against four accused in a case related to an incident at hathras
December 18, 2020

CBI registers two separate cases related to alleged bank fraud of rs.7926 crore(approx) & rs.313.79 crore(approx), and conducts searches
December 17, 2020

CBI registers two separate cases related to bank fraud and conducts searches
December 16, 2020

Seven years rigorous imprisonment with fine of rs. 35 lakh to an accused in a bank fraud case
December 16, 2020

CBI registers a case against a senior accounts officer for possession of alleged disproportionate assets, and conducts searches
December 12, 2020

Clarification: News item “Missing of 100 Kg Gold in Tamil Nadu” published today in National Daily
November 26, 2020

CBI REGISTERS A CASE AGAINST DEPUTY COMMISSIONER OF CUSTOMS & OTHERS, AND CONDUCTS SEARCHES
September 9, 2020

CBI ARRESTS A MANAGER OF NTPC FOR ACCEPTING BRIBE OF Rs. THREE LAKH
September 5, 2020

CBI arrests a bank manager & a private person in an alleged bribery case, and recovers rs. 10 lakh during searches
September 5, 2020

CBI has been released statement on investigation related to death of Sh. Sushant Singh Rajput
September 5, 2020

CBI files three chargesheets against private persons and private companies in separate cases
September 5, 2020

CBI arrests a senior section engineer of western railway in a bribery case, and recovers rs. 10 lakh during searches
September 5, 2020

Cbi arrests a former deputy commissioner of cbic and two others in an alleged bribery case of Rs. One lakh
August 28, 2020

CBI ARRESTS TWO RAILWAY OFFICIALS IN SEPARATE CASES OF BRIBERY
August 28, 2020

CBI REGISTERS A CASE AGAINST A PRIVATE COMPANY & OTHERS INCLUDING ITS DIRECTORS IN AN ALLEGED BANK FRAUD, AND CONDUCTS SEARCHES
August 20, 2020

CBI ARRESTS AN APPRAISER & THREE OTHERS IN AN ALLEGED BRIBERY CASE, AND RECOVERS RS.ONE CRORE(APPROX) DURING SEARCHES
August 20, 2020

CBI ARRESTS A GENERAL MANAGER OF PRATHAMA UP GRAMIN BANK FOR ACCEPTING BRIBE OF Rs.50,000/-
August 20, 2020

CBI ARRESTS A SUPERINTENDENT OF CGST IN A BRIBERY CASE AND RECOVERS RS. 64 LAKH (APPROX.) DURING SEARCHES
August 20, 2020

CBI ARRESTS THREE OFFICIALS INCLUDING AN ASSISTANT DIRECTOR OF DELHI DEVELOPMENT AUTHORITY IN A BRIBERY CASE
August 20, 2020

CBI ARRESTS TWO OFFICIALS OF EPFO IN A BRIBERY CASE OF RS.EIGHT LAKH
August 14, 2020

FIFTEEN CBI OFFICERS AWARDED WITH “UNION HOME MINISTER’S MEDAL FOR EXCELLENCE IN INVESTIGATION FOR THE YEAR 2020
August 11, 2020

CBI REGISTERS A CASE ON THE ALLEGATIONS OF ILLEGAL CONSTRUCTION OF COMMERCIAL BUILDING AT GURUGRAM, AND CONDUCTS SEARCHES
August 8, 2020

CBI REGISTERS A CASE AGAINST EIGHT PUBLIC SERVANTS INCLUDING THEN CEO’S OF PDA (J&K) & OTHERS INCLUDING PROPRIETORS OF HOTELS/RESORTS/GUEST HOUSES, AND CONDUCTS SEARCHES AT 11 LOCATIONS

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