Page 15 - Central Bureau Of Investigation

CBI summons former Maharashtra minister Anil Deshmukh on Wednesday

The CBI is moving ahead in its probe into the allegations of corruption and misuse of office

Extortion case: CBI summons HM Anil Deshmukh's personal assistants

CBI summoned two personal assistants of Maharashtra former Home Minister Anil Deshmukh in connection with corruption charges levelled against him by former Mumbai police commissioner Param Bir Singh

Two CBI teams arrive in Mumbai to probe corruption claims against Deshmukh

Two teams of Central Bureau of Investigation (CBI) have arrived in Mumbai to probe the allegations of corruption and misuse of office by former Maharashtra Home Minister Anil Deshmukh, sources said

56 CBI officers get commendation certificates on 59th foundation day

At least 56 officers of the CBI were awarded with the Director CBI's Commendation Certificate and cash rewards of up to Rs 10,000 on the occasion of the agency''s 59th Foundation Day

Bank-loan default case: CBI books director, CEO of Golden Jubilee Hotels

The agency has also carried out searches at various locations in Hyderabad in connection with the case

Defending Sebi on Saradha scam

The CBI last week searched the residences of three officers of the Sebi in connection with the Saradha Ponzi scheme

CBI registers corruption case against Mondelez India and its former brass

First information report named 13 accused including Mondelez's former brass and ex-government officials

DFI employees may get shield against 'ill-informed' probe, prosecution

The government expects the DFI to finance a large percentage of the Rs 115-trillion spending needed for the National Infrastructure Pipeline

CBI books Shiv Vani Oil, two promoters for defrauding PNB of Rs 253 cr

Banks, NBFCs are estimated to have given Rs 3,587 crore to company accused of criminal conspiracy, cheating

Scania Scandal: Need to step up to the challenge

The allegations of bribe-fuelled bus contracts have to be investigated by state govts. However, BCCL is a central public-sector unit and the central govt can directly order a CBI investigation

By removing Kiran Bedi, BJP strikes at the heart of Congress' campaign

Kiran Bedi's removal as Puducherry LG has denied Narayanasamy a key issue to counter anti-incumbency

CBI books six Indian Overseas Bank officials for misappropriating money

The CBI has booked six officials of the Indian Overseas Bank in Andhra Pradesh's Vijaywada and Guntur

CBI searches 20 Food Corporation of India godowns in Punjab, Haryana

The Central Bureau of Investigation carried out searches at over 20 locations in Punjab and Haryana on the godowns of the FCI

CBI books Cambridge Analytica, Global Science over illegal data harvesting

Facebook reported the leak of personal data of nearly 562.000 Indians users by the UK data firm

Judiciary, agencies like CBI, ED should act independently: Bombay HC

The HC asked "what heavens are going to fall" if an interim protection from coercive action is granted for a few days to NCP leader Eknath Khadse

CBI arrests its DSP, inspector over alleged bribery within agency

This is in connection with an alleged bribery ring run by them within the agency to help companies accused of siphoning off bank loan funds worth Rs 4,300 crore

CBI registers case against pvt firms for causing Rs 4,736 cr loss to banks

The Central Bureau of Investigation has registered a case against a private company based at Hyderabad on allegations of causing loss to banks to the tune of approximately Rs 4,736.57 crore

CBI solved 800 cases despite challenges amid pandemic: Director

Despite the pandemic hitting the country and imposition of the nationwide lockdown for several months, the CBI managed to solve 800 cases

CBI books Hyderabad-based firm for over Rs 7,926-crore bank fraud

The agency carried out searches at the premises of the company and the accused directors, including former Telugu Desam Party (TDP) MP Rayapati Sambasiva Rao

BS READS: Baba in jail, business gone for a toss - the curious case of Ram Rahim

Revenues of his movie business have dropped to zero, while his FMCG business, which was touted as a rival to Patanjali, is on the brink of extinction