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About 86 results for "economic offences wing of the cbi"

RMRC steno held for Rs 1.22 crore fraud

Bhubaneswar: The economic offence wing (EOW) of the Crime Branch on Tuesday arrested an employee of Regional Medical Research Centre (RMRC) here on charges of embezzling Rs 1.22 crore funds of the premier research institute. The accused, Dilip ... Times of India, 1 month ago

Modi's Godhra sleuth may head CBI's anti-graft wing

Ahmedabad: Rakesh Asthana, a 1984 Gujarat-cadre IPS officer, who was the first to declare the Godhra train fire of February 2002 a "carefully planned and meticulously executed criminal conspiracy", is likely to head the anti-corruption and economic ...
 Times of India6 days ago
NDTV

PTI - CBI-BANKERS 2 LAST

CBI-BANKERS 2 LAST Contributed by NAMPA / PTI. Earlier in the day, Sinha inaugurated CBI's newly-constructed 13-storey office in suburban Bandra-Kurla Complex. All its branches like anti-corruption, economic offences wing and special crime ...
 Namibia Press Agency2 months ago CBI likely to set up special branch in Mumbai to probe cyber crime cases  Firstpost.com2 months ago PTI - CBI-BRANCH - Cyber crime: CBI likely to set up special branch in Mumbai  Namibia Press Agency2 months ago Cyber Crime: CBI Likely to Set Up Special Branch in Mumbai  New Indian Express2 months ago
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Coalgate graft allegations fishy: CBI

NEW DELHI: The CBI on Monday took exception to the allegation that a group of its officers conspired to scuttle the probe into Coalgate cases, dismissing it as baseless and a "malicious" attempt to discredit the agency. Responding to allegations ...
 Times of India1 day ago Fake CBI man arrested  Calcutta Telegraph1 month ago

CBI takes custody of chit fund fraudster from Angul cops

Bhubaneswar: The CBI on Wednesday took custody of Mahesh Kisan Motewar, CMD of Samruddha Jeevan Foods India Limited, from Angul police. He allegedly operated a chit fund company and cheated investors of more than Rs 1,500 crore in the country. In ...
 Times of India6 days ago Odisha chit fund scam: CBI files charge sheet against Astha Intl  OdishaSunTimes.com2 weeks ago CBI raid on chit fund company in Odisha and across otherStates  Yahoo! India2 weeks ago Chit Fund scam: CBI raids Astha offices at 4 places in Odisha  Odisha Television3 weeks ago
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United News of India

6, including ex-bank head, get jail term for loan fraud

Chennai: Eighteen years after CBI registered a case, a court here on Friday sentenced six people, including former Indian Bank chairman M Gopalakrishnan, to two years RI for submitting forged documents and defrauding the bank of 5.51 crore.
 Times of India1 month ago Six get jail for defrauding Indian Bank of Rs 5.51 crore  Times of India1 month ago Gopalakrishnan, 5 others convicted in Indian Bank scam case  United News of India1 month ago

Keshav Kumar may soon return from CBI

Ahmedabad: Even as three IPS officers of Gujarat cadre are presently deputed to Central Bureau of Investigation, Keshav Kumar a 1986 batch IPS officer from Gujarat is all set to return to Gujarat shortly. Senior police sources said Kumar was deputed ...
 Times of India2 weeks ago

CBI may set up Mumbai cyber crime branch

The Central Bureau of Investigation (CBI) is considering opening a cyber crime investigation branch in Mumbai and is in talks with the state government to work out the modalities. According to CBI director Anil Sinha, economic offences and cyber crimes are on ...
 Asian Age2 months ago CBI may open cyber crime unit in Mumbai  Times of India2 months ago

CBI awaits sanctions for prosecution in 14 big public sector banking fraud cases

NEW DELHI: The Central Bureau of Investigation (CBI) is awaiting prosecution sanctions in 14 cases of big-ticket public sector banking fraud, where loss to exchequer is estimated to be Rs 1,000 crore, even as it plans to expand investigations ...
 Economic Times1 month ago

Sippy case went to CBI as UT police had no capacity

CHANDIGARH: A day before being relieved from Chandigarh Police, inspector general (IG) R P Upadhyay on Monday said the Sippy Sidhu murder case was transferred to the CBI as Chandigarh Police had just "no capacity" some "authorities". With the ...
 Times of India1 month ago Had no capacity to probe Sippy case, says UT IG  Times of India1 month ago
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