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About 372 results for "cbi fir"

Narada sting: CBI names 12 TMC leaders, an IPS officer in FIR
DNA

Pvt persons from Arunachal issued 'official' passports: CBI

The CBI today registered an FIR to probe the nexus between unknown MEA officials and agents who allegedly arranged "official" passports for private persons by showing them as Arunachal Pradesh government officials to facilitate their trafficking to the US. DNA, 5 days ago
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138 images for cbi fir

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India.com, 2 months ago
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DNA

TMC discusses next move after Narda sting FIR

The meeting decided that each leader should adopt the same line of argument before the CBI, which is likely to summon them early next week.
 DNA4 days ago
catchnews.com

The Himachal Pradesh CM said he had challenged in the

high court the registration of the FIR by the CBI on the ground that it cannot initiate investigation in an offence alleged to have been committed in the state without the consent of the state government as mandated by the law.
 DNA2 weeks ago CBI files case against 2 firms for defrauding PSBs of Rs 1,530 crore  The Financial Chronicle2 weeks ago CBI files charge sheet against Virbhadra  Deccan Herald3 weeks ago Delhi HC lifts stay, CBI charge sheets Virbhadra Singh & wife  DNA3 weeks ago
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DNA

Calcutta High Court orders CBI to conduct preliminary inquiry into Narada sting

The court directed the CBI to register FIR, if required, after completion of the preliminary inquiry and initiate formal investigation thereafter.
 DNA1 month ago Will submit Narada probe report in court if asked:CBI Official  Business Standard1 month ago Blow to TMC: SC refuses to stay CBI probe into Narada sting operation  DNA1 month ago Narada verdict: Calcutta HC seeks CBI report in 72 hrs. Bengal to move SC  catchnews.com1 month ago
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DNA

CBI books Hooda in AJL land case

After Himachal Pradesh chief minister Virbhadra Singh, the CBI has now lodged an FIR against former Haryana chief minister Bhupinder Hooda for the alleged irregularities in the land allotted to Congress backed Associated Journals (AJL), which runs National ...
 The Financial Chronicle2 weeks ago Herald case: Hooda booked  Deccan Herald2 weeks ago Political vendetta being unleashed against me: Hooda on FIR  DNA2 weeks ago Haryana ex-CM Hooda booked in land allotment case  Prokerala2 weeks ago
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DNA

CBI books DGM, AGM of Union Bank of India

The CBI has registered an FIR against the then officials of Union Bank of India and others for allegedly allowing cash deposits of about Rs 85 crore after announcement of demonetisation in violation of norms. The CBI has has registered cases under IPC ...
 Business Standard1 month ago CBI books 3 employees of Union Bank for currency conversion  Business Standard1 month ago UBI bank officials booked by CBI  DNA1 month ago CBI books Union Bank officials over cash deposits after demonetisation  The Financial Chronicle1 month ago

CBI registers graft case against builder, ex-bank officials

The CBI today carried out searches at four locations after registering an FIR against former senior officers of Syndicate Bank and a prominent builder of Jaipur among others for allegedly causing a loss of Rs 209 crore to the bank by way of cheating. A case ...
 Business Standard4 weeks ago CBI books senior Chhattisgarh IAS officer for corruption  Business Standard2 months ago CBI registers graft case against Railway official  Business Standard2 months ago

EPIL manager demands Rs 1.5 crore bribe, CBI files FIR

It is alleged that the manager Paritosh Kumar Praveen allegedly received part of demanded bribe from Piyush Patel of Patel Constructions based in Ambedkar Nagar (Uttar Pradesh) and Mahesh Aggarwala of Prabhu Aggarwala Constructions based in Guwahati, Assam ...
 DNA2 weeks ago
DNA

Shell firms case: CBI books 12 people, searches 16 places in

The CBI today carried out searches at 16 locations in Ahmedabad after registering an FIR against 12 people for allegedly depositing old notes amounting to Rs 100 crore in shell companies' accounts in Axis Bank post demonetisation. The case has been registered ...
 Business Standard2 weeks ago Shell companies case: CBI books Axis Bank officials for Rs 100.57 crore deposits post demonetization  DNA2 weeks ago Shell firms case: CBI books Axis Bank officials for Rs 100.57 cr deposits  Deccan Herald2 weeks ago

CBI FIR against Hooda, AJL; Sr Cong leaders may be questioned

The CBI has registered a case of criminal conspiracy and cheating against the then Haryana Chief Minister Bhupinder Hooda and Associated Journals Ltd, which runs National Herald, for alleged irregularities in the land allotted to the newspaper.
 DNA2 weeks ago
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