News for 'Devpreet Singh'

CBI probing alleged fraud at Syndicate Bank

CBI probing alleged fraud at Syndicate Bank

Rediff.com8 Mar 2016

The alleged fraud includes the use of fake bills.

2 RBI staff in Bengaluru arrested for Rs 1.99 crore note exchange

2 RBI staff in Bengaluru arrested for Rs 1.99 crore note exchange

Rediff.com17 Dec 2016

The accused, along with other unknown officials, who were entrusted with the responsibility of new currency notes, "fraudulently" gave away new notes to the tune of Rs 1.99 crore to RBI officials and others.

CBI takes over Bulandshahr gang rape probe

CBI takes over Bulandshahr gang rape probe

Rediff.com19 Aug 2016

A CBI team visited the spot of incident on Friday.

CBI registers case over wrestler Narsingh Yadav's dope test

CBI registers case over wrestler Narsingh Yadav's dope test

Rediff.com18 Oct 2016

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 banned substances were found in his urine samples.

Wife, daughter of Delhi babu held for graft end life

Wife, daughter of Delhi babu held for graft end life

Rediff.com20 Jul 2016

Two separate suicide notes were recovered. They said that the CBI raid caused them (the family) great humiliation in the society.

Missing Teesta Setalvad file: CBI detains home ministry official

Missing Teesta Setalvad file: CBI detains home ministry official

Rediff.com15 May 2016

A case has been registered against Anand Joshi by the investigating agency in connection with Foreign Contribution (Regulation) Act, 2010, notices to non-governmental organisations.

CBI busts Rs 20 crore 'Rail Neer' scam; 2 senior Railway officials to face axe

CBI busts Rs 20 crore 'Rail Neer' scam; 2 senior Railway officials to face axe

Rediff.com17 Oct 2015

Railways has said that it plans to suspend two senior officials of Northern Railway, following searches carried out by the Central Bureau of Investigation at 13 locations and recovery of Rs 20 crore in cash in connection with alleged corruption in supply of packaged drinking water in premium trains.

Sting CD: Uttarakhand CM Rawat examined for nearly 5 hours

Sting CD: Uttarakhand CM Rawat examined for nearly 5 hours

Rediff.com24 May 2016

Uttarakhand Chief Minister Harish Rawat was on Tuesday examined by the Central Bureau of Investigation for nearly five hours

2 railway officials suspended over graft charges in 'Rail Neer' scam

2 railway officials suspended over graft charges in 'Rail Neer' scam

Rediff.com17 Oct 2015

Railways have suspended two senior officials following searches carried out by CBI and recovery of Rs 20 crore in cash in connection with alleged corruption in supply of packaged drinking water in premium trains.

Former Air Chief SP Tyagi arrested by CBI in VVIP chopper scam

Former Air Chief SP Tyagi arrested by CBI in VVIP chopper scam

Rediff.com9 Dec 2016

Along with Tyagi, his cousin Sanjiv alias Julie Tyagi and lawyer Gautam Khaitan were also arrested.

Underworld don Chhota Rajan arrested in Bali, to be deported this week

Underworld don Chhota Rajan arrested in Bali, to be deported this week

Rediff.com26 Oct 2015

Chhota Rajan, one of India's most wanted gangster, has been arrested in the tourist town of Bali, Indonesia on a Red Corner Notice issued by Interpol after eluding law enforcement agencies for over two decades.

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

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

Rediff.com5 Dec 2016

The money was allegedly diverted by an ATM servicing company in criminal conspiracy with bank officials.

Kejriwal's principal secretary questioned at CBI headquarters for nine hrs

Kejriwal's principal secretary questioned at CBI headquarters for nine hrs

Rediff.com16 Dec 2015

Delhi Chief Minister Arvind Kejriwal's Principal Secretary Rajendra Kumar was questioned again by the CBI on Wednesday in connection with a corruption case.