Monday, Oct 25, 2021 | Last Update : 03:38 AM IST

Central Bureau of Investigation Page-4

Delhi HC hears CBI plea against Sajjan acquittal

Asks what was state doing when 5 Sikhs were killed next to Cantt.

14 Jul 2018 4:32 AM

CBI says Mathew Samuel not cooperating in Narada scam

Report is under scrutiny of the legal wing of the CBI before the next course of investigation is decided.

24 Jun 2018 6:43 AM

Delhi Court sends scribe to 14-day judicial custod

The Supreme Court had on May 4 refused to interfere with his arrest by the CBI.

23 Jun 2018 6:45 AM

Want Interpol to track killers: CBI

Agency still clueless in Dabholkar murder.

21 Jun 2018 6:06 AM

Panch witness turns hostile in Sohrab case

Adhikari denied everything before the judge S.J. Sharma.

21 Jun 2018 5:13 AM

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PNB fraud case: India could begin Nirav Modi's extradition process in UK

According to information available in the UK, Nirav Modi arrived in London earlier this year on an Indian passport.

14 Jun 2018 9:31 PM

Mukul Roy accuses TMC of killing 2 of BJP workers

Roy says out NHRC initiated a suo moto inquiry into the death of Trilochon.

05 Jun 2018 6:18 AM

CBI books 13 ONGC officials in Rs 80 crore scam case

ONGC's Vigilance wing had approached the CBI, charging that it had detected a fraud of Rs 80 crore.

01 Jun 2018 5:06 PM

Nirav Modi company wasn’t registered: CBI

Despite this, firm received LoUs worth Rs 2,152 crore from bank’s Mumbai branch.

25 May 2018 6:39 AM

SSC paper leak: CBI registers case, conducts raids at 12 locations

The case has been registered under criminal conspiracy, cheating, Prevention of Corruption Act and the Information Technology Act, 2000.

23 May 2018 8:31 PM

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CBFC whistleblower to play himself in film

In 2014, Kumar had allegedly demanded a bribe from him for clearing a film from Chhattisgarh.

27 Apr 2018 7:39 AM

CBI nabs three for cheating banks of Rs 2654.40 crore

The joint raid was conducted at Udaipur from where they were apprehended by the investigation agency.

19 Apr 2018 8:06 AM

CBI books ex-UCO bank CMD in Rs 621 crore fraud

The accused defrauded UCO bank to the tune of Rs 621 crore by diversion and siphoning off bank loans.

14 Apr 2018 6:20 PM

Why accused BJP MLA not arrested despite FIR: Allahabad HC to UP govt

Allahabad High Court said it would pronounce its order on the Unnao rape case at 2 pm on Friday.

12 Apr 2018 3:48 PM

Canara Bank, Bank of India officials questioned in PNB scam case

The PNB in February detected the multi-crore scam, wherein Nirav Modi and Mehul Choksi had allegedly cheated the bank.

12 Apr 2018 12:11 PM

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Unnao: BJP MLA charged with rape, CBI will decide on arrest, says police

An FIR has been filed against the accused BJP MLA for raping an 18-year-old woman in June 2017.

12 Apr 2018 11:19 AM

Farooq Takla in trouble over 2 passports

CBI registers fresh case against the gangster for cheating and forgery.

04 Apr 2018 2:05 AM

CBI court discharges IRB officials from land-grab case

The CBI had filed a chargesheet in the case in December 2017.

29 Mar 2018 1:40 AM

State Bank of India files plaint over travel card fraud

It was later found that authorisation of three foreign travel cards was done fraudulently in the name of a single individual.

14 Mar 2018 5:20 AM

CBI arrests Ex-director in diamond cheating case

The banks, which were targeted, include Punjab National Bank, Vijaya Bank and the Central Bank of India.

13 Mar 2018 2:46 AM

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