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About 566 results for "cbi fir"

CBI registers fourth FIR in Unnao rape case, arrests Sashi Singh
DNA

CBI registers fourth FIR in Unnao rape case, arrests Sashi Singh

The CBI registered fourth FIR in Unnao rape and murder case against Shashi Singh and her son Shubham, who allegedly took the victim to the arrested BJP MLA Kuldeep Singh Sengar on the pretext of getting her a job. DNA, 1 week ago
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51 images for cbi fir

MSN India, 1 week ago
DNA, 1 week ago
Mathrubhumi, 1 week ago
Business Standard, 2 weeks ago
DNA, 1 month ago
Sify, 3 weeks ago
Money Control, 3 weeks ago
MSN India, 3 weeks ago
Money Control, 3 weeks ago
Business Standard, 3 weeks ago
Rediff.com

Unnao gangrape case: CBI detains BJP MLA Kuldeep Singh Senger

An FIR was lodged against the rape accused BJP MLA on Thursday and the case was handed over to the CBI. UNNAO: The Central Bureau of Investigation (CBI) detained Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar early on Friday morning for questioning in ...
 Zee News1 week ago CBI detains woman aide of Sengar  Sify1 week ago Unnao rape case: CBI makes 2nd arrest; Sengar sent to 7-day custody  Rediff.com1 week ago Unnao rape case: Victim was not minor when raped, claims tests; CBI to check records  catchnews.com5 days ago
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Business Standard

CBI files charge sheet against Lalu, Rabri, Tejashwi in IRCTC hotels case

The FIR alleged that the RJD leader abused his official position for extending undue favours Press Trust of India | New Delhi Last Updated at April 16, 2018 21:49 IST RJD Chief Lalu Prasad. | Photo: PTI The CBI on Monday filed a charge sheet against former ...
 Business Standard1 week ago CBI files chargesheet against Lalu, Rabri, Tejashwi in IRCTC case  Rediff.com1 week ago CBI books two for cheating people with govt-job lure  DNA2 months ago CBI files chargesheet against ex-Haryana CM Bhupinder Hooda in Manesar land case  DNA2 months ago
Business Standard

Fodder scam: CBI court sentences 37, imposes fine of up to Rs 10 mn on some

The fodder scam came to light in 1996 after an FIR was lodged against then Bihar Chief Minister Lalu Prasad IANS | Ranchi Last Updated at April 18, 2018 16:03 IST A Special CBI court here on Wednesday sentenced 37 people to jail between three to 14 years in a ...
 Business Standard1 week ago
Business Standard

All you need to know about the fresh CBI probe into Mehul Choksi loan fraud

Loan fraud by a group of companies belonging to Mehul Choksi came to light when the CBI registered an FIR on February 15 in the PNB fraud case Somesh Jha | New Delhi Last Updated at April 12, 2018 12:18 IST Mehul Choksi During the course of its investigation ...
 Business Standard1 week ago CBI books ARSS Infrastructure for cheating Central Bank of India  Money Control1 week ago CBI issues Non-Bailable Warrant against Nirav, Choksi  Sify2 weeks ago CBI files complaint against 4 Allahabad Bank employees  DNA3 weeks ago
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Business Standard

CBI to probe Unnao rape case, FIR against Sengar amid midnight drama

A scuffle broke out between Kuldeep Singh Sengar's supporters and mediapersons late on Wednesday night.
 Zee News2 weeks ago Unnao rape: UP govt orders FIR against BJP MLA; case handed over to CBI  Business Standard2 weeks ago FIR filed against BJP MLA in Unnao gangrape case, case to be handed to CBI  State Times2 weeks ago Unnao gangrape case: FIR filed against BJP, no decision on arrest  Business Standard2 weeks ago
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Business Standard

CBI unearths over Rs 140-mn scam in an UP rural bank, arrests manager

The CBI filed the FIR after receiving a complaint from the bank, which detected suspicious transactions in the branch ANI | Hasanpur Last Updated at March 2, 2018 16:27 IST The Central Bureau of Investigation (CBI) has filed an FIR against branch manager and ...
 Business Standard1 month ago Middleman, valuators, and Chief Manager dupe UCO Bank of 19 crores in fraudulent housing loans case in Bangalore  Sify3 weeks ago CBI charges ex-CMD, five senior officials of Canara Bank  Deccan Herald1 month ago UCO bank Rs 737-crore loan fraud: CBI to question ex-CMD  Sify1 week ago
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Business Standard

PNB scam: CBI questions 2 DGM-level officers of SBI's foreign branches

The $2 billion scam became public in January after the CBI registered an FIR in the matter, but by that time both the high-profile jewellers had left India with family Press Trust of India | New Delhi Last Updated at April 12, 2018 21:12 IST Two deputy ...
 Business Standard1 week ago CBI questions two senior SBI officers in PNB scam...  The Financial Chronicle1 week ago
Rediff.com

Officials gave green signal for INX under Karti's influence: CBI FIR

The arrest of former Finance Minister P Chidambarams son Karti in the INX Media case comes nine-and-a-half months after the CBI registered a case for facilitating "fraudulent" approval for foreign investment in the company. The CBI claims that INX Media, ...
 Deccan Herald1 month ago CBI seeks judicial custody of Karti in INX Media case  Deccan Herald1 month ago Karti's CBI custody extended; ED can't arrest him, says HC  Rediff.com1 month ago INX Media case: More trouble for Karti Chidambaram as CBI moves Delhi court for his narco analysis test  DNA1 month ago
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DNA

PNB Fraud: Dozen of Nirav Modi, Mehul Choksi staff fled India

CBI director Alok Kumar Verma has asked his officers not to sit on complaints on bank frauds and register an FIR immediately.
 DNA1 month ago PNB Scam: 'I assure you I'm not making any excuse, whatsoever to travel to India,' Mehul Choksi writes to CBI  DNA1 month ago Mehul Choksi refuses to join CBI probe  Business Standard1 month ago 12 Income Tax clerks, SSC officials booked for fraud  Deccan Herald1 month ago
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