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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......

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......

Birla denies allegations of corruption, meets Chidambaram

Hindalco Chairman Kumar Mangalam Birla, speaking publicly for the first time after the CBI named him in an FIR in a coal allocation case, on Friday said the company has done no wrong and he is......

Coal scam: 'CBI is incapable of finding the truth'

'Officers have been made the scapegoat for political failure.''No effort has been made to find out who scuttled the prime minister's decision to introduce competitive bidding and why and at whose......
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  Web results for Cbi Fir
CBI registers case in UP illegal mining

The CBI has registered an FIR against a former Assistant Geologist and others in connection with illegal mining of minerals in Uttar Pradesh's... ...

http://www.prokerala.com/news/articles/a765892.html
CBI books former Addnl Commissioner of I-T department

The official has been named in the FIR alongwith RNS Infrastructure Ltd, Bangalore, and vice president of the company Sunil D Sahasrabuddhe for... ...

http://www.dnaindia.com/business/report-cbi-books-former-addnl-commissioner-of-i-t-department-2534643
Nitish recommends CBI probe in scam which RJD alleged involves Sushil Modi

RJD chief Lalu Prasad Yadav demanded the Bihar CM to sack his deputy and lodge a case against him and arrest him. M I Khan reports from Patna.... ...

http://www.rediff.com/news/report/nitish-recommends-cbi-probe-in-scam-which-rjd-alleged-involves-sushil-modi/20170817.htm
CBI books railway officials, pvt company for using old notes

The CBI has booked two North Central Railway officials, an assistant divisional finance manager and a cashier, for allegedly allowing a private... ...

http://www.business-standard.com/article/pti-stories/cbi-books-railway-officials-pvt-company-for-using-old-notes-117081700711_1.html
Court orders Indrani Mukerjea to appear before it in PMLA case

A special court today sought the presence of jailed INX media director Indrani Mukerjea before it next month in a money laundering case against her... ...

http://www.deccanherald.com/content/628347/court-orders-indrani-mukerjea-appear.html

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