Shillong, Jul 14 (UNI) The Khasi Students union (KSU), Shillong Mihngi Circle, one of the prominent and influential pressure groups in Meghalaya, on Tuesday locked an under-construction temple, located inside the premises of the Central Bureau of Investigation (CBI) office in Mawdiangdiang.
Shimla, July 14 (UNI) A special CBI court in Shimla on Tuesday sentenced four private persons to two years'' imprisonment and imposed a total fine of Rs 80,000 in three bank fraud cases relating to fraudulent Kisan Credit Card (KCC) loans obtained from the State Bank of India (SBI), Dehra branch in Himachal Pradesh.
New Delhi, July 14 (UNI) The Central Bureau of Investigation (CBI) on Tuesday said it has filed its 16th chargesheet against Saha Infratech Pvt. Ltd., its Director, and officials of HDFC Bank Ltd. and ICICI Bank Ltd. in connection with alleged fraudulent activities related to a housing project in Noida.
New Delhi, Jul 13 (UNI) The Supreme Court on Monday issued notices to the Centre, the Uttar Pradesh government and the Shri Ram Janmbhoomi Teerth Kshetra Trust on a batch of petitions seeking a CBI probe into the alleged embezzlement of donations received for the Ayodhya Ram Mandir.
New Delhi, Jul 10 (UNI) The Central Bureau of Investigation (CBI) today conducted searches at multiple premises linked to the directors of a private company in Mumbai, Maharashtra, and Kochi, Kerala, in connection with an alleged bank fraud of Rs. 133.52 crore.
New Delhi, Jul 9 (UNI) In a major crackdown on wildlife crime, the Central Bureau of Investigation (CBI) and the Directorate of Revenue Intelligence (DRI), Mumbai, with support from the Wildlife Crime Control Bureau (WCCB), have busted an interstate wildlife trafficking syndicate, rescuing 53 protected animals and birds and arresting six accused.
New Delhi, July 9 (UNI) The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet against six accused in the Mahadev App-related corruption case and also submitted five separate charge sheets against 66 accused in another case linked to the illegal betting syndicate.
New Delhi, Jul 9 (UNI) The Central Bureau of Investigation (CBI) on Thursday filed 11 charge sheets in connection with the Mahadev App betting syndicate, including six charge sheets in the alleged corruption case and five in a separate case related to the illegal betting network.
Chandigarh, Jul 8 (UNI) The Central Bureau of Investigation (CBI) has arrested two officials of the Haryana Labour Welfare Board (HLWB) in connection with the alleged misappropriation of Rs 50 crore government funds from an account maintained with the Sector-32 branch of IDFC First Bank in Chandigarh, the agency said on Wednesday.
Srinagar, July 7 (UNI) The Central Bureau of Investigation has arrested an assistant engineer (civil) of the Border Roads Organisation posted in Ladakh and two labour supply agents from Kargil for their alleged involvement in the misappropriation of BRO funds, officials said on Tuesday.
Chennai/New Delhi, July 7 (UNI) The Central Bureau of Investigation (CBI) filed the first chargesheet against seven accused persons, including two Reliance Group firms, on Tuesday in the Reliance Commercial Finance Limited (RCFL) case.
Shillong, July 6 (UNI) Sleuths of the Central Bureau of Investigation have arrested the Project Director of the National Highways Authority of India (NHAI) in Shillong, along with two private individuals, in connection with an alleged Rs. 12 lakh bribery case linked to the clearance of a contractor’s pending payment, an official said.
Lucknow, July 6 (UNI) The Lucknow bench of the Allahabad High Court on Monday dismissed a petition seeking a CBI investigation into the alleged "offering theft" case involving the Shri Ram Janmabhoomi Temple Trust in Ayodhya.
New Delhi, July 6 (UNI) The Central Bureau of Investigation (CBI) on Monday conducted searches at 26 locations across 11 States and union Territories—Jammu & Kashmir, Ladakh, Delhi, Haryana, Uttarakhand, Uttar Pradesh, Bihar, Maharashtra, Assam, Arunachal Pradesh, and Nagaland—in connection with four criminal cases related to alleged misappropriation of funds in the Border Roads Organisation (BRO).
New Delhi, July 6 (UNI) The Central Bureau of Investigation (CBI) on Monday said that they have arrested an absconding accused, Ramnarayan alias Hyder in connection with a 2002 case relating to dacoity with murder and theft of an ancient idol from the protected Garhwa Fort, an Archaeological Survey of India (ASI) site, in Prayagraj UP.