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About 302 results for "cbi fir"

Punjab National Bank scam: CBI registers fresh FIR against Mehul Choksi over LoUs worth Rs 11,400 cr issued by PNB

Punjab National Bank scam: CBI registers fresh FIR against Meh...

CBI has registered a fresh FIR against Gitanjali Group promoter Mehul Choksi in connection with alleged fraud in issuance of LoUs from Punjab National Bank The post Punjab National Bank scam: CBI registers fresh FIR against Mehul Choksi over LoUs worth Rs ... First, 1 day ago

32 images for cbi fir

Business Standard, 3 days ago
DNA, 2 days ago
Asia Net India , 2 days ago
Mathrubhumi, 2 days ago
First, 1 day ago
Business Standard, 4 days ago
The Assam Tribune, 2 days ago, 2 days ago
Business Standard, 2 days ago
Business Standard, 2 days ago

5 DoPT officials, 6 others booked for cheating, forgery

[India], November 28 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered an FIR against five officials of the Department of Personnel and Training (DoPT) and six others on charge of siphoning off government funds. The accused has been ...
 Sify2 months ago CBI makes first arrests in PNB scam; blame game on  Deccan Herald1 day ago PNB Fraud Scam: CBI arrest three  Business Standard1 day ago FIR against two PNB officials over fraud case  Sify2 days ago

CBI, ED lodge fresh cases in PNB scam

Three firms named in second FIR filed by CBI on Friday are Gitanjali Gems, Gili India and Nakshatra Brands; ED files another money laundering case
 DNA2 days ago PNB Scam: CBI files fresh FIR against Gitanjali Group, three companies under scanner  Business Standard2 days ago
Money Control

CBI, ED continue raids on Nirav Modi, Mehul Choksi in PNB fraud case

The CBI, immediately after registering the fresh FIR, carried out raids at 26 locations across six cities covering the premises of 18 Indian subsidiaries of Gitanjali Group owned by Choksi.
 Money Control2 days ago No sale in Nirav Modi showrooms, directs ED  Sify2 days ago Over 50 Nirav Modi-linked companies will be raided: Fin Min sources  Rediff.com2 days ago PNB fraud: ED summons Nirav Modi, his uncle  Rediff.com2 days ago
Business Standard

Four PNB officials being examined by CBI; names 3 companies in fresh FIR

CBI conducted raids at several locations of Geetanjali Jewelers BS Web Team Last Updated at February 16, 2018 17:36 IST The CBI has questioned four Punjab National Bank officials in connection with Rs 114 billion alleged fraud case involving Nirav Modi.
 Business Standard2 days ago
Business Standard

Gitanjali Group cheated PNB of Rs 48.86 bn, says CBI after filing fresh FIR

CBI searches premises of Gitanjali group of companies at 20 locations in six cities; approaches Interpol BS Reporter | Mumbai Last Updated at February 16, 2018 17:20 IST File photo: Kamlesh Pednekar A day after Enforcement directorate (ED)'s multiple-city ...
 Business Standard2 days ago
Business Standard

Central Bureau of Investigation closes FIR against Repco Home Finance MD

Repco Home Finance Ltd has said that the Central Bureau of Investigation (CBI) has closed a First Information Report (FIR) registered against the finance company's managing director R Varadarajan and three others has been closed as "Mistake of Fact".In a ...
 Business Standard4 days ago 'Mistake of fact': CBI closes FIR against Repco Home Finance MD, 3 others  Business Standard3 days ago

CBI files graft charges against NBCC chief

The FIR was lodged on December 22, 2017 against the NBCC CMD on a day when a foundation stone was laid on the redevelopment project of ITPO, Pragati Maidan by Vice President M Venkaiah Naidu.
 DNA1 month ago Manesar land case: CBI files chargesheet against Hooda  Rediff.com2 weeks ago CBI files chargesheet against ex-Haryana CM Bhupinder Hooda in Manesar land case  DNA2 weeks ago CBI files charge sheet against Hooda in Manesar land case  Business Standard2 weeks ago
India Today

CBI Lodges FIR In Chattisgarh Sex Scandal

The controversial sex CD which allegedly features Chattisgarh PWD minister Rajesh Munat came into news when senior journalist Vinod Verma was arrested from his Ghaziabad residence on October 27. Verma was arrested on charges of blackmailing and extortion.
 India Today2 months ago CBI registers cases in Chhattisgarh 'fake sex CD' case  Sify2 months ago CBI takes over fake "sex" CD case probe, 2 FIRs registered  Business Standard2 months ago CBI takes over probe into Chhattisgarh "sex CD" case  Business Standard2 months ago

CBI files FIR in Sreejeev death case

The Central Bureau of Investigation (CBI) on Wednesday registered an FIR in connection with the death of 27-year-old Sreejeev, who died in police custody in May 2014.Sreejeev's brother Sreejith has been staging an indefinite protest in front of the ...
 Business Standard3 weeks ago CBI special crime unit to probe Sreejeev’s death  Mathrubhumi3 weeks ago
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