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CBI busts global child porn racket; 20-year-old arrested from UP

The Central Bureau of Investigation on Thursday claimed to have busted an international child abuse pornography racket operating on a WhatsApp group and arrested its alleged administrator -- an......

Court discharges ex-Gujarat in-charge DGP Pandey in Ishrat case

A special Central Bureau of Investigation court on Wednesday discharged former Gujarat in-charge Director General of Police P P Pandey in the 2004 alleged fake encounter of Ishrat Jahan and three......

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......

After a decade of probe, CBI closes case against sacked captain in naval war-room leak

After over a decade of hounding and humiliation, the Central Bureau of Investigation has not found anything against former captain of Indian Navy Kashyap Kumar, who was dismissed by the government......

Bofors: After 12 years, CBI challenges HC order acquitting accused

The Central Bureau of Investigation on Friday filed a petition in the Supreme Court challenging a 2005 order of the Delhi high court quashing all charges against accused persons in the......

Rotomac owner Vikram Kothari arrested over Rs 3,695 crore loan default

The Central Bureau of Investigation on Thursday arrested Rotomac owner Vikram Kothari and his son Rahul, both directors in the company, for alleged default on loan repayments to the tune of Rs......

PNB scam: Senior Nirav Modi official Vipul Ambani arrested

In a major development in the Punjab National Bank-Nirav Modi fraud case, the Central Bureau of Investigation on Tuesday arrested president, finance, Firestar International Pvt Ltd, Vipul Ambani.......

CBI arrests 3 more officials of PNB in Rs 11,384 cr scam

The Central Bureau of Investigation on Monday arrested three more Punjab National Bank officials after intense grilling during the day in connection with Rs 11,384 crore scam involving billionaire......

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......

Nirav Modi left India with family in first week of January

Billionaire jewellery designer Nirav Modi had left the country on January 1 much before the Central Bureau of Investigation received a complaint from Punjab National Bank on January 29 about a Rs......
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  Web results for Central Bureau Of Investigation
Case registered against UP's sugar factory for defaulting loan

[India], Feb 25 (ANI): The Central Bureau of Investigation (CBI) on Sunday registered a case on a complaint from Oriental Bank of Commerce (OBC)... ...

http://www.sify.com/news/case-registered-against-ups-sugar-factory-for-defaulting-loan-news-national-sczuL1dgfajcb.html
CBI grills MD Sunil Mehta and ED KV Brahmaji Rao for the 1st time

The Central Bureau of Investigation questioned Punjab National Bank’s Managing Director Sunil Mehta and Executive Director KV Bhimjha Rao on... ...

http://www.moneycontrol.com/news/business/pnb-fraud-case-cbi-grills-md-sunil-mehtaed-kv-brahmaji-rao-for1st-time_10564841.html
I-T dept seizes Nirav Modi's vast art collection

Among the seizures were Indian masters such as FN Souza, VS Gaitonde, SH Raza, Amrita Sher-Gil and Akbar Padamsee, sculptures from Italy and the... ...

http://www.rediff.com/money/report/i-t-dept-seizes-nirav-modis-vast-art-collection/20180225.htm
Lawyer

[India] Feb 25 (ANI): Rotomac Pens owner Vikram Kothari's lawyer has said that they would file a bail application once the former was sent to... ...

http://www.sify.com/news/will-file-bail-plea-once-kothari-sent-to-jail-lawyer-news-national-sczeKuhafabgd.html
Delhi court summons CBI

[India], Feb 24 (ANI): A Delhi court on Saturday summoned the Central Bureau of Investigation (CBI) on April 16 in connection with the 1984... ...

http://www.sify.com/news/1984-anti-sikh-riots-case-delhi-court-summons-cbi-news-national-scywLbbbaicbc.html

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