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CBI books scribe for giving false info to access 'sensitive' areas

The Central Bureau of Investigation has booked Delhi-based journalist Upendra Rai and chief security officer of a private aviation company for allegedly indulging in dubious financial transactions......

US report says media critical of government in India harassed

The report mentioned the Central Bureau of Investigation raid on NDTV, exit of Bobby Ghosh as the editor of Hindustan Times and arrest of cartoonist G Bala.The report noted the killing of senior......

Judge Loya verdict: 5 strong remarks by Supreme Court

The Supreme Court on Thursday dismissed pleas seeking an independent probe into the death of special Central Bureau of Investigation judge B H Loya, ruling that the judge died of natural causes and......

CBI files chargesheet against Lalu, Rabri, Tejashwi in IRCTC case

The Central Bureau of Investigation on Monday filed a chargesheet against two companies and 12 people, including former railway minister Lalu Prasad, his wife Rabri Devi and son Tejashwi Yadav, for......

After ED, CBI too opposes acquittal of A Raja and others

The Central Bureau of Investigation on Tuesday moved the Delhi high court challenging a special court order acquitting former telecom minister A Raja, Dravida Munnetra Kazhagam member of......

CBI registers Rs 97-crore loan default case against Simbhaoli Sugars Ltd

The Central Bureau of Investigation has registered a case against Simbhaoli Sugars Limited, its Chairman Gurmit Singh Mann, Deputy Managing Director Gurpal Singh and others in connection with an......

CBI, ED team in London to push for Mallya's extradition

Officials from the Central Bureau of Investigation and the Enforcement Directorate have reached London for discussions over the extradition of former liquor baron Vijay Mallya. A four-member team......

25 years later, 4 bank officials convicted in securities scam

A special Central Bureau of Investigation court in Mumbai has convicted four former bank officials in one of the multi-crore securities scam cases and sentenced them to three years imprisonment,......

2 arrested in connection with seizure of Rs 5.63 cr in new notes

The Central Bureau of Investigation on Monday arrested two persons in connection with the Income Tax department's recent seizure of Rs 5.63 crore in new currency notes from several individuals in......

CBI registers case over wrestler Narsingh Yadav's dope test

The Central Bureau of Investigation (CBI) registered a case in the doping scandal involving international wrestler Narsingh Yadav, who was barred from participating in the Rio Olympics after......
  Web results for Criminal Bureau Of Investigation
Pan masala, pens and a failed forex deal

Vikram Kothari’s Rotomac stares at a loan default of Rs 369 crore Frederick W Smith, the founder of courier company Fedex Corp, was once... ...

http://www.rediff.com/money/report/pan-masala-pens-and-a-failed-forex-deal/20180524.htm
ED seizes Choksi firm's jewellery

Choksi, along with his nephew and millionaire designer jeweller Nirav Modi, is being investigated by the ED for allegedly defrauding PNB, the... ...

http://www.rediff.com/money/report/pnb-fraud-ed-seizes-choksi-firms-jewellery/20180517.htm
CBI chargesheet blames PNB officials in Gitanjali Group scam

Mumbai: Putting the blame squarely on the top officials of the Punjab National Bank (PNB), the Central Bureau of Investigation (CBI) filed a second... ...

http://www.sify.com/finance/cbi-chargesheet-blames-pnb-officials-in-gitanjali-group-scam-news-crime-sfquAXegbeijb.html
CBI arrests two sub-inspectors

The Central Bureau of Investigation (CBI) on Wednesday arrested two sub-inspectors of the Uttar Pradesh Police in connection with the death of the... ...

http://www.business-standard.com/article/news-ani/unnao-rape-case-cbi-arrests-two-sub-inspectors-118051700111_1.html
CBI files charge sheet filed against Mehul Choksi, ex-PNB MD in Rs 7080.86 crore scam case

Gitanjali group owner Mehul Choksi and Allahabad Bank CEO Usha Ananthasubramanian along with 13 others were today charged by the CBI for alleged... ...

http://www.dnaindia.com/business/report-cbi-files-charge-sheet-filed-against-mehul-choksi-ex-pnb-md-in-rs-708086-crore-scam-case-2615901

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