New Delhi Feb 19,2021: The Central Bureau of Investigation has conducted searches in Chennai at the premises of an officer of Standard Chartered Bank, Chennai and recovered a cash of Rs. 18 lakh (approx.), property documents & locker keys etc. in a case related to bribery of Rs. Three lakh. …
Crime
New Delhi Feb 18, 2021: The Special Judge, CBI Cases, Lucknow (Uttar Pradesh) has sentenced Sh. D.P. Srivastava, then Director (North Area), Telecom, Bareilly (Uttar Pradesh) to undergo three years Imprisonment with fine of Rs. 70,000/- and Pradeep Godhwani, partner of M/s Grand Timber Industries, Paharganj, New Delhi to undergo …
New Delhi Feb 17, 2021: The Central Bureau of Investigation has filed a supplementary charge sheet against 8 accused in the Court of Special Judge, CBI Cases, Bhopal (Madhya Pradesh) on the allegations of committing offenses during the Secondary and Senior Secondary examinations conducted by NIOS in April 2017. Investigation …
New Delhi February 16, 2021: The Central Bureau of Investigation has registered a case against an Assistant Sub Inspector(ASI), posted at Police Station, Sector-34, Chandigarh on a complaint alleging that the accused was demanding a bribe of Rs.20,000/- in lieu of not registering a case against the complainant, an employee of …
New Delhi Feb 15, 2021: The Central Bureau of Investigation has arrested an MTS, working with Enforcement Directorate, Bengaluru and a private person in an alleged bribery case. A case was registered against both the accused and unknown others on a complaint. It was alleged that the said MTS approached …
New Delhi Feb 12, 2021: The Central Bureau of Investigation has arrested two officials of FCI, Hisar (Haryana) in an alleged bribery case of Rs.7000/- in which bribe was sought against the release of remaining arrears from an employee (Labour) who had taken VRS. A case was registered on a …
New Delhi Feb 12, 2021: The Central Bureau of Investigation has today filed a charge sheet against an accused, resident of District Chitrakoot(Uttar Pradesh) and his wife before Competent Court at Banda(Uttar Pradesh) in the case related to sexual abuse of children. A case was registered against the accused, resident …
New Delhi Feb 10, 2021: The Central Bureau of Investigation has registered two separate cases related to bank fraud and conducted searches at 8 locations in Delhi, Ahmedabad, Gandhinagar & Gurgaon. The first case was registered against a private company based at Ahmedabad & others including its Directors and unknown …
Photo for representation only New Delhi Feb 8,2021: The Central Bureau of Investigation has arrested a Junior Engineer, Military Engineer Services, Visakhapatnam, …
New Delhi Feb 8, 2021: The Central Bureau of Investigation has today filed a charge sheet against seven accused including then Commandant, BSF & private persons in the Special Court, Asansol(West Bengal) in a case related to alleged illegal cross-border trade of cattle. CBI had registered a case on 21.09.2020 …