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Tag: cbi

Moin Qureshi was in touch with senior CBI officers: ED tells court
National / News Update

Moin Qureshi was in touch with senior CBI officers: ED tells court

February 15, 2020 - by IANS

New Delhi: “Moin Akhtar Qureshi was in touch with senior officers of the Central Bureau of Investigation (CBI),” stated the charge sheet filed by the Enforcement Directorate (ED) before a special …

Moin Qureshi was in touch with senior CBI officers: ED tells court Read More
CBI books Delhi-based chemical company in Rs 1,800 cr bank fraud case
National / News Update

CBI bribery case: Court unhappy with probe

February 12, 2020 - by IANS

New Delhi: A Delhi court on Wednesday expressed displeasure over the Central Bureau of Investigation (CBI)’s probe into the CBI versus CBI alleged graft case. During the hearing, the court asked: …

CBI bribery case: Court unhappy with probe Read More
National / News Update

CBI vs CBI: Rakesh Asthana gets clean chit

February 11, 2020 - by IANS

New Delhi,The Central Bureau of Investigation on Tuesday gave a clean chit to former CBI Special Director Rakesh Asthana and R&AW Chief Samant Goel in a bribery case registered by …

CBI vs CBI: Rakesh Asthana gets clean chit Read More
Paswan asks state ministers about ration distribution
National / News Update

After fake news of new ration card, Minister clarifies

February 7, 2020 - by IANS

New Delhi: Noting that old ration card will remain valid throughout the country, Minister of Consumer Affairs, Food and Public Distribution Ram Vilas Paswan on Friday warned against spreading rumours and …

After fake news of new ration card, Minister clarifies Read More
National / News Update

CBI issues advisory on fraud advertisements

January 28, 2020 - by IANS

New Delhi : The CBI on Tuesday issued an advisory asking people to be vigilant against some “emails and advertisements” relating to “CBI Internship Scheme” seeking engagement of Indian nationals, who …

CBI issues advisory on fraud advertisements Read More
Jamia Milia cancels exams over CAA protest
National / News Update

Crime Branch to question ex-Cong MLA for Jamia violence

January 24, 2020 - by IANS

New Delhi, Jan 24 : The Delhi Police Crime Branch, which took over the Jamia Millia Islamia violence case, will question former Congress MLA Asif Mohd Khan in connection with the …

Crime Branch to question ex-Cong MLA for Jamia violence Read More
CBI books Delhi's Radhika Food in Rs 819 crore fraud
National / News Update

CBI books Delhi’s Radhika Food in Rs 819 crore fraud

January 23, 2020 - by IANS

New Delhi: The CBI has registered a case against Delhi-based Radhika Food Ltd and its directors Siddharth Chaudhary and Anju Chaudhary on charges of cheating a consortium of banks led by …

CBI books Delhi’s Radhika Food in Rs 819 crore fraud Read More
Kerala Congress serves notice to discuss recall of Governor
National / News Update

Goa Cong to approach CBI over illegal mining lease renewals

January 22, 2020 - by IANS

Panaji: With the Goa Chief Minister maintaining that the Lokayukta’s report on illegal renewal of 88 mining leases in the coastal state in 2015 is “recommendatory” only, the state Congress on …

Goa Cong to approach CBI over illegal mining lease renewals Read More
CBI conducts raids in Delhi, Faridabad in bank fraud case
National / News Update

CBI conducts raids in Delhi, Faridabad in bank fraud case

January 16, 2020 - by IANS

New Delhi: The Central Bureau of Investigation (CBI) on Thursday carried out searches at two locations in Faridabad and Delhi after registering a case against Vibha Overseas Exim Pvt. Ltd. in …

CBI conducts raids in Delhi, Faridabad in bank fraud case Read More
National / News Update

CBI arrestes a sub divisional postal inspector for accepting bribe Rs 15000/

January 15, 2020January 15, 2020 - by The Samikhsya

Bubaneswar: The Central Bureau of Investigation has today arrested a Sub-Divisional Postal Inspector posted at Rairangpur of Odisha, while demanding & accepting a bribe of Rs. 15,000/- from the complainant. …

CBI arrestes a sub divisional postal inspector for accepting bribe Rs 15000/ Read More

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