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Narada case: CBI files FIR against top 12 TMC leaders

Twelve Trinamool Congress leaders including Mukul Roy and Madan Mitra have been booked by the Central Bureau of Investigation for alleged criminal conspiracy and corruption in the Narada sting case......

CBI files FIR in Air India software procurement 'scam'

The Central Bureau of Investigation has registered a case against unknown officials of Air India, German firm SAP AG and global computer major IBM in connection with alleged irregularities in......

CBI files FIR in Embraer deal; UK-based arms dealer named main accused

The Central Bureau of Investigation on Friday registered a case against NRI arms dealer Vipin Khanna and two companies based abroad in connection with alleged payment of $5.7 million (Rs 38 crore)......

CBI to probe 1993 Mumbai blasts accused's murder, Chhota Rajan named in FIR

The Central Bureau of Investigation has taken over the probe into the murder of Hanif Kadawala, an accused in the 1993 Mumbai blasts case who gave an AK-56 rifle to actor Sanjay Dutt, and......

CBI refuses to disclose FIR booked against Chhota Rajan

The Central Bureau of Investigation has refused to disclose a first information report registered against gangster Chhota Rajan for adopting alleged corrupt practices to obtain a passport by......

Rotomac bank fraud: CBI files FIR in scam worth Rs 3,695 cr

According to a complaint from Bank of Baroda, the conspirators allegedly cheated a consortium of 7 banks of Rs 3,695 crore. The scam was earlier estimated at around Rs 800 crore. The Central Bureau......

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Central probe agencies, the Central Bureau of Investigation and the Enforcement Directorate, on Friday continued their crackdown in a Rs 11,400-crore bank fraud case involving billionaire jewellery......

Rs 400 cr scam: CBI books 19 firms

PNB officials entered into a criminal conspiracy with 19 accused companies, the FIR alleges.T E Narasimhan reports from Chennai. The Central Bureau of Investigation has registered a case against......

Paytm alleges 15 customers cheated it, CBI registers FIR

Acting on a complaint from digital wallet company Paytm, the Central Bureau of Investigation has registered a case against 15 customers of the company over allegations of cheating it to the tune of......

Agencies will make every endeavour to bring back Mallya: FM

The ED has registered a money laundering case against Mallya and others based on an FIR registered last year by the CBI. With the UK declining to deport owner of defunct Kingfisher Airlines Vijay......
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  Web results for Cbi Fir
Over 900 protesters detained in Kerala

[India] April 19 (ANI): Over 900 people have been detained in Kerala in connection with the April 16 strike, said police on Wednesday. The strike... ...

http://www.sify.com/news/over-900-protesters-detained-in-kerala-news-national-sethIwijbfjbi.html
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,... ...

http://www.business-standard.com/article/current-affairs/fodder-scam-cbi-court-sentences-37-imposes-fine-of-up-to-rs-10-mn-on-some-118041800374_1.html
CBI arrests 3 company directors in Rs 2654 crore bank fraud case

New Delhi/Ahmedabad: The CBI has arrested three promoter-directors of a Vadodara-based company in connection with its ongoing investigation into a... ...

http://www.sify.com/finance/cbi-arrests-3-company-directors-in-rs-2654-crore-bank-fraud-case-news-crime-sesrAWefgjigc.html
Diamond Power promoters held ₹2,654 crore bank fraud

Bank of India's exposure to the company is Rs 670.51 crore, Bank of Baroda's exposure is Rs 348.99 crore and that of ICICI Bank is Rs 279.46 crore,... ...

http://www.msn.com/en-in/news/other/diamond-power-promoters-held-in-rajasthan-for-defrauding-banks-of-rs-2654-crore/ar-AAw0kiQ?srcref=rss
'Kashmiris are not secessionists or terrorists'

'The people of the state can be won over by love, and not by swords.' IMAGE: Students in Srinagar protest against the brutal rape and murder of an... ...

http://www.rediff.com/news/interview/kashmiris-are-not-secessionists-or-terrorists/20180418.htm

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