Home » Central Bureau of...

You Searched For "Central Bureau of Investigation"

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

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 IST

Earlier on February 28, a group of students led by BJP MP Manoj Tiwari took to the streets against the alleged leak in the SSC examination and termed it as mass cheating. (Photo: ANI)

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...

23 May 2018 8:31 PM IST

State Bank of India

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...

14 March 2018 5:20 AM IST

Victoria state police said they had arrested the driver of a car after it collided with a number of pedestrians in downtown Melbourne. (Photo: File)

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 March 2018 2:46 AM IST

Perarivalan, one of the convicts of the Rajiv Gandhi assassination case. (Photo: File)

Dismiss Perarivalan's plea in Rajiv Gandhi assassination case: CBI to...

CBI told SC that Perarivalan's plea seeking recall of its May 1999 should be dismissed as it was devoid of any merits.

12 March 2018 12:46 PM IST

Gitanjali top honcho Vipul Chitalia held in PNB scam

Officials said Chitalia was at the helm of the affairs when Choksi's ventures indulged in illegalities'.

7 March 2018 3:02 AM IST

India and Pakistan flag. (Representational Image)

Politics must not come in way of travel by pilgrims

Article 27 is explicit a party may not invoke the provisions of its internal law as justification for its failure to...

30 Dec 2018 12:10 AM IST

The judgement came almost 12 years after these policemen were booked for killing Dara Singh in a fake encounter case. The court had completed the trial last month and reserved the verdict after hearing arguments from both the sides.

CBI court discharges IRB officials from land-grab case

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

29 March 2018 1:40 AM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

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

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 IST

Narendra Dabholkar and Govind Pansare

Want Interpol to track killers: CBI

Agency still clueless in Dabholkar murder.

21 Jun 2018 6:06 AM IST

Sohrabuddin Sheikh

Panch witness turns hostile in Sohrab case

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

21 Jun 2018 5:13 AM IST

The CBI alleged that the exchange had not fulfilled the criteria for acquiring the status.

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 IST