Central Bureau of Investigation
- India
CBI arrests two then managing directors of private companies in an on-going investigation of two separate cases
New Delhi, 24.12.2020 The Central Bureau of Investigation has arrested two then Managing Directors of private companies in an on-going…
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CBI registers a case against a private company & others on the allegations of bank fraud and conducts searches
New Delhi, 24.12.2020 The Central Bureau of Investigation has registered a case on a complaint from Canara Bank (lead bank)…
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CBI files a chargesheet against principal, NDA
New Delhi, 23.12.2020 The Central Bureau of Investigation has filed a chargesheet against Principal, National Defence Academy (NDA), Khadakwasla, Pune…
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CBI arrests an accused in an on-going investigation of a case
New Delhi, 22.12.2020 The Central Bureau of Investigation has arrested an accused, resident of Srinagar (J&K) in an on-going investigation…
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CBI files chargesheet against four accused in a case related to an incident at hathras
New Delhi, 18.12.2020 The Central Bureau of Investigation has today filed a chargesheet against four accused (residents of District Hathras) in the…
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CBI registers two separate cases related to alleged bank fraud of rs.7926 crore(approx) & rs.313.79 crore(approx), and conducts searches
New Delhi, 18.12.2020 The Central Bureau of Investigation has registered two separate cases related to Bank Fraud to the tune…
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CBI registers two separate cases related to bank fraud and conducts searches
New Delhi, 17.12.2020 The Central Bureau of Investigation has registered two separate cases relating to Bank Fraud of Rs. 452.62…
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CBI registers a case against a senior accounts officer for possession of alleged disproportionate assets, and conducts searches
New Delhi, 16.12.2020 The Central Bureau of Investigation has today conducted searches at the residential and office premises of a…
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Prime Minister inaugurates National Conference on Vigilance and Anti Corruption
The Prime Minister inaugurated the National Conference on Vigilance and Anti Corruption on the theme सतर्क भारत, समृद्ध भारत (Vigilant…
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CBI files three chargesheets against private persons and private companies in separate cases
New Delhi, 02.09.2020 The Central Bureau of Investigation has filed three chargesheets against private persons and private companies in separate…
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FIFTEEN CBI OFFICERS AWARDED WITH “UNION HOME MINISTER’S MEDAL FOR EXCELLENCE IN INVESTIGATION FOR THE YEAR 2020
Fifteen Officers of the Central Bureau of Investigation have been awarded the “Union Home Minister’s Medal for Excellence in Investigation…
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CBI REGISTERS A CASE AGAINST TWO THEN OFFICIALS OF IITM & OTHERS INCLUDING PRIVATE PERSONS ON THE ALLEGATIONS OF CAUSING LOSS TO INDIAN INSTITUTE OF TROPICAL METEOROLOGY(IITM)
New Delhi, 30.07.2020 The Central Bureau of Investigation has registered a case 120-B, 420, 468, 471 of IPC and Sec.…
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