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About 272 results for "cbi fir"

What is your shirt size, Qureshi had asked former CBI director Singh
One India

The CBI has based its FIR on the complaint forwarded by

the Enforcement Directorate chief Karnal Singh, who alleged that in the course of investigation in a Foreign Exchange Management Act (FEMA) case against AMQ Group of companies owned by Qureshi, it transpired that the businessman was acting as a middleman for ... DNA, 13 hours ago
CBI files cases against ex-chief Singh, Qureshi Deccan Herald, 6 hours ago

172 images for cbi fir, 2 weeks ago
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Times of India, 1 month ago
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CBI books ex-chief for favouring meat exporter Moin Qureshi

In a first, CBI today carried out searches at the residence of its former chief Amar Pratap Singh after registering an FIR against him for allegedly favouring controversial meat exporter Moin Qureshi.
 DNA13 hours ago CBI registers FIR against meat exporter Moin Qureshi in graft case  Zee News13 hours ago CBI registers graft case against Railway official  Business Standard6 days ago CBI registers FIR against AI official over irregularities in software procurement  DNA1 month ago

CBI books senior Chhattisgarh IAS officer for corruption

The CBI has registered an FIR against a senior IAS officer of the Chhattisgarh Government, two private persons and others on the charges of corruption and criminal conspiracy. "CBI has registered a case against a Principal Secretary (IAS-1988), Chhattisgarh ...
 Business Standard1 day ago

CBI files FIR against Best & Crompton Engineering Projects Ltd

CBI has registered a case against electrical equipment manufacturer Best and Crompton Engineering Projects Limited for allegedly cheating Andhra Bank to the tune of Rs 71 crore.
 DNA1 week ago Sudip Bandyopadhyays wife files FIR against his arrest  catchnews.com1 month ago CBI arrests Sudip Bandopadhyay, Didi cries foul; BJP office attacked  Rediff.com1 month ago Sekhar Reddy used public servants to change demonetised currency, says CBI's FIR  India Today1 month ago

The FIR in the case was registered on information from

CBI had alleged that NTPC had entered into three contracts with TPE Russia and transferred USD 53,633,554 to it as advance money.
 DNA6 days ago

CBI books bank official for illegal conversion of banned notes

CBI has registered an FIR against Chief Manager of Bank of Baroda, Mandoli branch here and a private person for allegedly converting demonetised notes worth Rs 6.50 crore in contravention of rules.
 DNA1 week ago CBI books bank official for exchanging old notes worth Rs 1.01  Business Standard2 months ago

Army made to pay rent to PoK land, says CBI; FIR lodged

The board comprising an Army officer, estate officer and other officials kept disbursing rental worth Rs 4.99 lakhs for the land measuring over 122 karnals because of forged documents submitted to them.
 DNA2 weeks ago Army made to pay rent to PoK land: CBI; FIR lodged  Business Standard2 weeks ago

CBI arrests ex-IAF chief SP Tyagi

More than three years after registering the FIR, the CBI on Friday arrested former air chief SP Tyagi, his cousin Sudhir Tyagi and lawyer Gautam Khaitan in the AgustaWestland helicopter corruption case. Tyagi is the first former service chief to be arrested ...
 The Financial Chronicle2 months ago AgustaWestland chopper scam case: Ex-IAF chief Tyagis offence shamed country: CBI to HC  catchnews.com1 month ago Ex IAF chief Tyagi's bail illegal, his offence shamed country: CBI tells HC  Rediff.com1 month ago Ex-IAF chief Tyagi's offence shamed country: CBI to HC  The Financial Chronicle1 month ago

Graft plea against AIIMS: HC asks CBI’s stand

The Delhi High Court on Wednesday asked the CBI about its stand on a petition seeking registration of FIR against some senior office-bearers of AIIMS for alleged corruption in purchase of surgical equipment and sanitation items.
 The Hindu1 month ago No FIR against AIIMS officials despite proof: NGO to Court  Business Standard3 weeks ago Court dismisses plea for FIR against AIIMS top officials  Business Standard3 weeks ago

7 more customers allegedly cheat Paytm for Rs 3.21 lakh; CBI registers fresh FIR

The customers who allegedly cheated Paytm were based in Lodhi colony in New Delhi, Mathura and Bhilwara.
 DNA2 months ago CBI registers case against OSD to AAP Minister  DNA1 month ago The Times of India shared a link.  Current News India2 months ago Paytm accuses 7 more customers of cheating it; CBI registers fresh FIR  Deccan Herald2 months ago
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