All posts tagged "CBI"
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879EPFOEPFO Fraud – a complete case study of how money was withdrawn illegally from several accounts across India
Incidents of illegal money withdrawal from Employees’ Provident Fund Organisation (EPFO) accounts have been coming to the fore from different parts of...
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717Uttar PradeshED, CBI will also fight Uttar Pradesh polls: Akhilesh Yadav sneers at IT raids on close aides
Questioning the timing of the raids which come a few months ahead of the 2022 Uttar Pradesh polls, Akhilesh Yadav said, “If...
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324CrimeChild sex racket busted by CBI ‘extends from Pakistan to US, shares videos on social media’
New Delhi: The Central Bureau of Investigation (CBI) Wednesday arrested seven people as part of a crackdown on a suspected international online...
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442NEWSCBI arrests Navy officers in information leak case
The Indian Navy has ordered a high-level probe under a Vice Admiral and a Rear Admiral to probe the leakage of information and...
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360JharkhandDhanbad judge case: Jharkhand HC asked CBI to expedite investigation
The CBI zonal director informed the court that the CBI team is working on the case and all suspects are being interrogated...
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621Crime
Massive bank scam: CBI books private firm, others in Rs 1528 crore fraud case involving 16 banks
The consortium banks included Bank of India, Union Bank of India, Andhra Bank, Punjab & Sind Bank, Indian Overseas Bank, State Bank...
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674NEWS
CBI Probes Pension Fraud Worth Crores, Misuse Of Migrants’ Data
According to the sources, the accused knew the system and its loopholes well and used the data of migrant workers to defraud...
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431JharkhandCBI registers two more FIRs in Dhanbad judge death case
New Delhi: The CBI has taken over two more FIRs from the Jharkhand Police to look into the alleged conspiracy behind the death...
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366NEWS
CBI books Gurugram’s Ambience Mall owner in bank fraud case
The CBI also booked two other directors of Ghelot’s Aman Hospitality firm and unnamed bank officials in the case The Central Bureau...
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355Andhra PradeshRaju vs Jagan: CBI court to announce final verdict on Andhra Pradesh CM’s bail plea
The CBI is likely to deliver its final verdict over the revocation of bail of Andhra CM Jagan Mohan Reddy in a...
