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Tag: Central Bureau of Investigation

CBI books Delhi-based chemical company in Rs 1,800 cr bank fraud case
National / News Update

CBI books Delhi-based chemical company in Rs 1,800 cr bank fraud case

December 4, 2020 - by IANS

New Delhi: The Central Bureau of Investigation registered a case against Delhi-based Jay Polychem India Ltd. (borrower company) and others for defrauding a consortium of banks led by the State Bank …

CBI books Delhi-based chemical company in Rs 1,800 cr bank fraud case Read More
National / News Update

CBI raids in UP’s Sonbhadra in child sexual abuse material case

September 25, 2020 - by IANS

New Delhi: The Central Bureau of Investigation (CBI) on Friday carried out searches at in Uttar Pradesh’s Sonbhadra district in connection with a case pertaining to sharing of child sexual abuse …

CBI raids in UP’s Sonbhadra in child sexual abuse material case Read More
National / News Update

CBI arrests Gramin Bank GM in graft case

August 18, 2020 - by IANS

New Delhi: The Central Bureau of Investigation (CBI) said on Tuesday that it had arrested a General Manager of Prathama UP Gramin Bank on the charge of accepting Rs 50,000 as …

CBI arrests Gramin Bank GM in graft case Read More
Aircel-Maxis case: CBI, ED granted 3 months to complete probe
National / News Update

Aircel-Maxis case: CBI, ED granted 3 months to complete probe

August 4, 2020 - by IANS

New Delhi: A Delhi court on Tuesday granted three months time to the Central Bureau of Investigation and the Enforcement Directorate to obtain a report on Letters Rogatory from two foreign …

Aircel-Maxis case: CBI, ED granted 3 months to complete probe Read More

Business News

  • Jio Tops in Odisha, Adds 1.49 Lakh Users in August 2025: TRAI

    Jio Tops in Odisha, Adds 1.49 Lakh Users in August 2025: TRAI

  • Invest Odisha: Govt Approves ₹1.46 Lakh Cr for 33 Projects

    Invest Odisha: Govt Approves ₹1.46 Lakh Cr for 33 Projects

  • MIJA’s Diwali Campaign: Celebrates Real-Life Women Heroes

    MIJA’s Diwali Campaign: Celebrates Real-Life Women Heroes

  • Tamil Nadu Homebuyers Can Now Verify Critical Property Data in Minutes 

    Tamil Nadu Homebuyers Can Now Verify Critical Property Data in Minutes 

  • Vesting Orders Issued for 3 Coal Blocks Under Commercial Auctions

    Vesting Orders Issued for 3 Coal Blocks Under Commercial Auctions

  • Vedanta Group Unveils ₹1 Lakh Cr Investment Plan in Odisha

    Vedanta Group Unveils ₹1 Lakh Cr Investment Plan in Odisha

  • L&T Finance Q2 Profit Hits Record ₹735 Crore, Up 6% YoY

    L&T Finance Q2 Profit Hits Record ₹735 Crore, Up 6% YoY

  • Content Moderation Transparency: Centre Notifies IT Amendment Rules

    Content Moderation Transparency: Centre Notifies IT Amendment Rules

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