| 1 |
News Heading:CBI APPREHENDS FOUR
ACCUSED INCLUDING MANAGER (QUALITY) AND 2 TECHNICAL ASSISTANTS OF FCI IN
A CASE RELATED TO ACCEPTANCE OF Rs. 50,000/- BRIBE FROM COMPLAINANT
|
News Date:22/05/2024 |
| 2 |
News Heading:DESIGNATED COURT AT
LUCKNOW SENTENCES AN ACCUSED TO LIFE IMPRISONMENT IN A CASE RELATED TO
MURDER OF MUMBAI BASED FASHION DESIGNER WHOSE BODY REMAINS WERE FOUND IN
IIT KANPUR IN 2008 |
News Date:22/05/2024 |
| 3 |
News Heading:DESIGNATED COURT AT
LUCKNOW SENTENCES AN ACCUSED TO LIFE IMPRISONMENT IN A CASE RELATED TO
MURDER OF MUMBAI BASED FASHION DESIGNER WHOSE BODY REMAINS WERE FOUND IN
IIT KANPUR IN 2008 |
News Date:22/05/2024 |
| 4 |
News Heading:DESIGNATED CBI COURT
SENTENCES THEN DISTRICT YOUTH COORDINATOR, NEHRU YUVA KENDRA SANGATHAN,
SAMBALPUR, (ODISHA) TO RIGOROUS IMPRISONMENT OF 02 YEARS IN A BRIBERY
CASE |
News Date:21/05/2024 |
| 5 |
News Heading:AMBASSADOR OF THE
REPUBLIC OF CHILE IN INDIA VISITS CBI HEADQUARTERS |
News Date:20/05/2024 |
| 6 |
News Heading:CBI REGISTERS A CASE
AGAINST PRIVATE PERSON ON ALLEGATIONS OF ONLINE SEXUAL ABUSE/
INTIMIDATION OF A MINOR GIRL FROM AUSTRALIA AND CONDUCTS SEARCHES
|
News Date:20/05/2024 |
| 7 |
News Heading:CBI ARRESTS THREE
ACCUSED INCLUDING A CHIEF MANAGER AND DY MANAGER (CIVIL) ENGINEER OF
RAJMAHAL PROJECT, ECL, GODDA (JHARKHAND) IN A CASE RELATED TO ACCEPTANCE
OF Rs. 75000/- BRIBE FROM COMPLAINANT |
News Date:20/05/2024 |
| 8 |
News Heading:AS PART OF ZERO
TOLERANCE POLICY TO CORRUPTION AND OTHER MALPRACTICES CBI TAKES
STRINGENT ACTION AGAINST ITS OWN OFFICIALS, TOUTS ETC. IN A CASE OF
BRIBERY |
News Date:20/05/2024 |
| 9 |
News Heading:DESIGNATED COURT
CONVICTS FOUR ACCUSED IN A CASE RELATED TO MURDER OF UNDER TRIAL
PRISONER IN TIHAR JAIL |
News Date:17/05/2024 |
| 10 |
News Heading:CBI REGISTERS A CASE
AGAINST AN OFFICIAL OF PNB AND A PRIVATE PERSON ON ALLEGATIONS OF
ILLEGALLY TRANSFERRING AN AMOUNT OF Rs. 4.98 CRORE (APPROX) AND CONDUCTS
SEARCHES |
News Date:16/05/2024 |
| 11 |
News Heading:CBI ARRESTS SOCIAL
SECURITY ASSISTANT OF REGIONAL EPFO OFFICE, GWALIOR FOR ACCEPTING BRIBE
FROM COMPLAINANT |
News Date:15/05/2024 |
| 12 |
News Heading:CBI ARRESTS GRAMIN DAK
SEVAK WHILE ACCEPTING BRIBE FROM THE COMPLAINANT |
News Date:14/05/2024 |
| 13 |
News Heading:CBI APPREHENDS AN ADDL.
GENERAL MANAGER, MISHRA DHATU NIGAM LTD. (MIDHANI), HYDERABAD WHILE
ACCEPTING BRIBE |
News Date:14/05/2024 |
| 14 |
News Heading:CBI COURT SENTENCES TWO
ACCUSED INCLUDING THEN REGIONAL PF COMMISSIONER-AND ENFORCEMENT OFFICER
OF EPFO, NAGPUR TO 05 YEARS’ RIGOROUS IMPRISONMENT WITH TOTAL FINE OF
Rs. 04 LAKH IN A CASE OF BRIBERY |
News Date:10/05/2024 |
| 15 |
News Heading:CBI REGISTERS A CASE
AGAINST AN ASSISTANT SUPDT. & TWO OTHERS OF POSTAL DEPARTMENT ON
ALLEGATIONS OF DEMANDING Rs 25 LAKH BRIBE FOR APPOINTMENT OF 10
CONTINGENT LABOURERS AS MTS |
News Date:10/05/2024 |
| 16 |
News Heading:SPECIAL COURT FOR UAPA
CASES PUNE SENTENCES TWO ACCUSED TO LIFE IMPRISONMENT WITH FINE OF Rs.
FIVE LAKH EACH IN Dr. NARENDRA DABHOLKAR MURDER CASE |
News Date:10/05/2024 |
| 17 |
News Heading:DESIGNATED CBI COURT
SENTENCES THEN SUPERINTENDENT OF CENTRAL EXCISE AND CENTRAL TAX TO 03
YEARS’ IMPRISONMENT WITH FINE OF Rs. 5.0 LAKH IN A BRIBERY CASE |
News Date:08/05/2024 |
| 18 |
News Heading:CBI HAS ARRESTED FOUR
ACCUSED IN A CASE RELATED TO TRAFFICKING OF INDIAN NATIONALS FOR COMBAT
ROLE IN RUSSIAN ARMY |
News Date:07/05/2024 |
| 19 |
News Heading:CBI RECOVERS Rs. 1.42
CRORE (APPROX) DURING FURTHER SEARCH OPERATION IN A CASE RELATED TO
ONGOING INVESTIGATION OF FSSAI BRIBERY CASE |
News Date:07/05/2024 |
| 20 |
News Heading:CBI ARRESTS FOUR
INCLUDING AN ASSISTANT DIRECTOR OF FSSAI DURING EXCHANGE OF BRIBE OF Rs.
1.20 LAKH; SEARCHES LEAD TO RECOVERY OF Rs. 37.3 LAKH (APPROX) CASH
|
News Date:06/05/2024 |
| 21 |
News Heading:DESIGNATED CBI COURT AT
PANCHKULA, HARYANA SENTENCES FOUR ACCUSED TO DEATH WITH COMBINED FINE OF
Rs. 8.2 LAKH IN A CASE RELATED TO DOUBLE MURDER, GANG RAPE AND DACOITY
IN NUH DISTRICT |
News Date:04/05/2024 |
| 22 |
News Heading:CBI ARRESTS A SENIOR
MANAGER OF NTPC LTD. WHILE ACCEPTING BRIBE OF Rs. 8.0 LAKH FROM THE
COMPLAINANT |
News Date:03/05/2024 |
| 23 |
News Heading:CBI ARRESTS AN INCOME
TAX OFFICER OF MUMBAI WHILE ACCEPTING BRIBE OF Rs. 4.00 LAKH FROM THE
COMPLAINANT |
News Date:03/05/2024 |
| 24 |
News Heading:TAKE CONCERTED ACTION ON
ORGANIZED CRIME, TERRORISM AND EXTREMIST IDEOLOGIES: INDIA AT 19TH
INTERPOL HEADS OF NCB CONFERENCE |
News Date:03/05/2024 |
| 25 |
News Heading:CBI ARRESTS DY. GENERAL
MANAGER OF EASTERN COALFIELDS LIMITED, DHANBAD IN A BRIBERY CASE
|
News Date:02/05/2024 |
| 26 |
News Heading:CBI UNDERTAKES MASSIVE
NATION-WIDE SEARCH OPERATION AGAINST APP BASED FRAUDULENT INVESTMENT
SCHEME |
News Date:01/05/2024 |
| 27 |
News Heading:DESIGNATED COURT
SENTENCES THEN SCIENTIST-C, BUREAU OF INDIAN STANDARDS, NAGPUR TO 05
YEARS’ RIGOROUS IMPRISONMENT WITH FINE OF Rs. 1.10 LAKH IN A BRIBERY
CASE |
News Date:01/05/2024 |
| 28 |
News Heading:DESIGNATED COURT
SENTENCES THREE BANK OFFICERS INCLUDING THEN BRANCH MANAGER TO 03 YEARS’
RIGOROUS IMPRISONMENT WITH TOTAL FINE OF Rs. 5.40 LAKH IN A BANK FRAUD
CASE |
News Date:01/05/2024 |
| 29 |
News Heading:DESIGNATED COURT
SENTENCES THEN BRANCH MANAGER OF VIJAYA BANK TO THREE YEARS’ RIGOROUS
IMPRISONMENT ALONG WITH FINE OF Rs. 65,000/- IN A BANK FRAUD CBI
CASE |
News Date:30/04/2024 |
| 30 |
News Heading:DESIGNATED COURT
SENTENCES TWO INCLUDING THEN BANK OFFICIAL AND A THEN LIC AGENT TO 4
YEARS' IMPRISONMENT WITH TOTAL FINE OF Rs. 3.70 LAKH IN A CASE RELATED
TO DEMONETISATION |
News Date:28/04/2024 |
| 31 |
News Heading:CBI TAKES OVER
INVESTIGATION OF A CASE RELATED TO ILLEGAL SAND MINING IN RAJASTHAN AND
CONDUCTS SEARCHES |
News Date:27/04/2024 |
| 32 |
News Heading:CBI TAKES OVER
INVESTIGATION OF A CASE RELATED TO MURDER OF A YOUTH IN DISTRICT
BEMETARA (CHHATTISGARH) |
News Date:27/04/2024 |
| 33 |
News Heading:CBI RECOVERS LARGE
NUMBER OF ARMS AND AMMUNITIONS DURING SEARCHES AT SANDESHKHALI IN A CASE
RELATED TO VIOLENCE AGAINST ED OFFICIALS |
News Date:26/04/2024 |
| 34 |
News Heading:CBI ARRESTS THREE
ACCUSED INCLUDING INSPECTOR OF HARYANA POLICE AND TWO PRIVATE PERSONS
WHILE ACCEPTING BRIBE OF Rs. 5 LAKH FROM COMPLAINANT |
News Date:24/04/2024 |
| 35 |
News Heading:CBI APPREHENDS HEAD
CONSTABLE OF DELHI POLICE WHILE ACCEPTING BRIBE OF Rs. 20,000/- FROM
COMPLAINANT |
News Date:23/04/2024 |
| 36 |
News Heading:CBI ARRESTS RAILWAY’s
SR. SECTION ENGINEER VARANASI WHILE ACCEPTING BRIBE OF Rs. 20,000/-
|
News Date:18/04/2024 |
| 37 |
News Heading:CBI COURT AT GANDHINAGAR
SENTENCES THEN SENIOR MANAGER, IOB, AHMEDABAD TO SEVEN YEARS’
IMPRISONMENT WITH FINE OF Rs 15.06 CRORE (APPROX) IN A CBI CASE |
News Date:18/04/2024 |
| 38 |
News Heading:CBI ARRESTS ASSISTANT
ENGINEER, CPWD WHILE ACCEPTING BRIBE OF Rs. 1,00,000/- |
News Date:16/04/2024 |
| 39 |
News Heading:CBI ARRESTS SDI OF
INDIAN POST OFFICE FOR ACCEPTING BRIBE OF Rs. 20,000/- |
News Date:16/04/2024 |
| 40 |
News Heading:UK DELEGATION VISITS CBI
HEADQUARTERS |
News Date:15/04/2024 |
| 41 |
News Heading:CBI TAKES STEPS TO
COMPLY WITH THE ORDERS OF THE HON'BLE CALCUTTA HIGH COURT REGARDING
COMPLAINTS OF CRIME AGAINST WOMEN AND LAND GRABBING IN SANDESHKHALI
|
News Date:11/04/2024 |
| 42 |
News Heading:CBI APPREHENDS SUB
INSPECTOR AND ASI OF CHANDIGARH POLICE IN A BRIBERY CASE |
News Date:10/04/2024 |
| 43 |
News Heading:CBI REGISTERS A CASE
AGAINST 04 ACCUSED INCLUDING TWO ASSISTANT MANAGERS OPERATIONS OF HPCL
AND TWO PRIVATE COMPANIES ON ALLEGATIONS OF THEFT/PILFERAGE OF PETROLEUM
PRODUCTS AND CONDUCTS SEARCHES |
News Date:10/04/2024 |
| 44 |
News Heading:DESIGNATED CBI COURT AT
PANCHKULA, HARYANA CONVICTS FOUR ACCUSED IN A CASE RELATED TO DOUBLE
MURDER, GANG RAPE AND DACOITY WHICH TOOK PLACE IN DISTRICT- NUH MEWAT,
HARYANA |
News Date:10/04/2024 |
| 45 |
News Heading:CBI ARRESTS THREE
ACCUSED IN A CASE RELATED TO TRAFFICKING FEATHERS OF NATIONAL BIRD
PEACOCK |
News Date:09/04/2024 |
| 46 |
News Heading:CBI BUSTS NETWORK OF
INFANT CHILDREN TRAFFICKERS INVOLVED IN BUYING AND SELLING OF INFANTS;
Searches Conducted at 7 Locations; 3 Children Rescued and Seven accused
arrested |
News Date:06/04/2024 |
| 47 |
News Heading:DESIGNATED COURT
SENTENCES 03 ACCUSED INCLUDING THEN SUPERINTENDENT CENTRAL EXCISE &
CUSTOMS AND PARTNER OF A PRIVATE FIRM TO 03 YEARS’ RIGOROUS IMPRISONMENT
WITH TOTAL FINE OF Rs. 1.5 LAKH IN A CASE RELATED TO CAUSING LOSS TO
GOVT |
News Date:05/04/2024 |
| 48 |
News Heading:CBI COORDINATES RETURN
OF RED NOTICE SUBJECT FROM SAUDI ARABIA THROUGH INTERPOL CHANNELS
|
News Date:04/04/2024 |
| 49 |
News Heading:DIRECTOR OF BRAZILIAN
FEDERAL POLICE (POLICIA FEDERAL) VISITS CBI HEADQUARTERS |
News Date:04/04/2024 |
| 50 |
News Heading:CBI ARRESTS TWO PUBLIC
SERVANTS INCLUDING DESPATCH OFFICER OF CCL’S AMRAPALI PROJECT, IN A CASE
RELATED TO ACCEPTANCE OF RS. 50,000/- BRIBE |
News Date:04/04/2024 |
| 51 |
News Heading:CBI ARRESTS THREE PUBLIC
SERVANTS INCLUDING AN ASSISTANT DRUGS CONTROLLER AND DRUGS INSPECTOR OF
CENTRAL DRUGS STANDARD CONTROL ORGANIZATION (CDSCO) IN BRIBERY CASE
|
News Date:04/04/2024 |
| 52 |
News Heading:CBI COURT AT LUCKNOW
SENTENCES SEVENTH ACCUSED TO LIFE IMPRISONMENT WITH FINE OF Rs 1.9 LAKH
IN A CASE RELATED TO MURDER OF SHRI RAJU PAL THEN SITTING MLA OF UP
|
News Date:04/04/2024 |
| 53 |
News Heading:CHIEF JUSTICE OF INDIA
DELIVERS THE 20TH D. P. KOHLI MEMORIAL LECTURE ON THE THEME “ADOPTING
TECHNOLOGY TO ADVANCE CRIMINAL JUSTICE” ALSO PRESENTS MEDALS TO 35 CBI
OFFICERS & OFFICIALS FOR DISTINGUISHED & MERITORIOUS SERVICE |
News Date:01/04/2024 |
| 54 |
News Heading:CHIEF JUSTICE OF INDIA
TO DELIVER THE 20TH D. P. KOHLI MEMORIAL LECTURE ON THE OCCASION OF CBI
RAISING DAY ON 1ST APRIL, 2024 |
News Date:31/03/2024 |
| 55 |
News Heading:CBI COURT AT AHMEDABAD
SENTENCES THREE PARTNERS OF A PRIVATE COMPANY TO 1-5 YEARS’ RIGOROUS
IMPRISONMENT WITH TOTAL FINE OF Rs. 15 LAKH IN A BANK FRAUD CASE
|
News Date:31/03/2024 |
| 56 |
News Heading:DESIGNATED COURT,
LUCKNOW SENTENCES A PRIVATE PERSON TO 4 YEARS’ IMPRISONMENT AND FINE IN
A CASE RELATED TO CAUSING LOSS TO RAILWAYS |
News Date:31/03/2024 |
| 57 |
News Heading:DESIGNATED COURT AT
LUCKNOW SENTENCES FOUR ACCUSED INCLUDING TWO THEN MANAGERS OF ALLAHABAD
BANK, A THEN PARTNER/DIRECTOR OF PRIVATE COMPANIES AND A CHARTERED
ACCOUNTANT TO 3-5 YEARS’ RIGOROUS IMPRISONMENT WITH TOTAL FINE OF Rs.
SIX LAKH IN A BANK FRAUD CASE |
News Date:30/03/2024 |
| 58 |
News Heading:DESIGNATED COURT
SENTENCES 03 ACCUSED INCLUDING THEN ASSISTANT REGISTRAR OF CO-OPERATIVE
SOCIETIES TO THREE YEARS’ RIGOROUS IMPRISONMENT WITH TOTAL FINE OF RS
2.5 LAKH IN A CASE RELATED TO CHEATING NCCF |
News Date:30/03/2024 |
| 59 |
News Heading:CBI COURT MOHALI
SENTENCES THEN SHO, JHABBAL POLICE STATION, AMRITSAR TO 10 YEARS’
RIGOROUS IMPRISONMENT WITH FINE OF Rs. TWO LAKH IN A CBI CASE RELATED TO
EXTRA JUDICIAL KILLING |
News Date:30/03/2024 |
| 60 |
News Heading:DESIGNATED COURT
SENTENCES THEN ASSISTANT LABOUR COMMISSIONER, HYDERABAD TO TWO YEARS’
RIGOROUS IMPRISONMENT WITH FINE OF Rs. ONE LAKH IN A CASE RELATED TO
DISPROPORTIONATE ASSETS |
News Date:29/03/2024 |
| 61 |
News Heading:CBI CONCLUDES
INVESTIGATIONS IN HP SCHOLARSHIP SCAM CASE; CHARGESHEETS FILED AGAINST
20 INSTITUTES AND 105 INDIVIDUALS INCLUDING THEIR OWNERS AND OFFICERS OF
HP EDUCATION DEPARTMENT & BANK |
News Date:29/03/2024 |
| 62 |
News Heading:DESIGNATED CBI COURT AT
LUCKNOW CONVICTS SEVEN ACCUSED AND SENTENCES SIX PRESENT IN COURT TO
LIFE IMPRISONMENT WITH TOTAL FINE OF RS. 11.65 LAKH IN A CASE RELATED TO
MURDER OF SH. RAJU PAL THEN SITTING MLA OF UP |
News Date:29/03/2024 |
| 63 |
News Heading:DESIGNATED COURT
SENTENCES THE THEN DIVISIONAL ELECTRICAL ENGINEER (POWER), WESTERN
RAILWAY, MUMBAI TO RIGOROUS IMPRISONMENT OF FOUR YEARS IN A CBI CASE
|
News Date:28/03/2024 |
| 64 |
News Heading:DESIGNATED COURT
SENTENCES SEVEN ACCUSED INCLUDING THEN ASSISTANT MANAGER OF UCO BANK AND
THEN OFFICER OF ALLAHABAD BANK TO 03-07 YEARS’ RIGOROUS IMPRISONMENT
WITH COMBINED FINE OF RS. 8.5 LAKH IN TWO SEPARATE BANK FRAUD CASES
|
News Date:28/03/2024 |
| 65 |
News Heading:DESIGNATED COURT
SENTENCES THEN PASSPORT OFFICER TO 5 YEARS RI WITH FINE OF Rs 3.10 LAKH
IN A BRIBERY CASE |
News Date:27/03/2024 |
| 66 |
News Heading:CBI ARRESTS TWO ACCUSED
INCLUDING A PATWARI IN J&K IN A CASE RELATED TO ACCEPTANCE OF BRIBE
|
News Date:26/03/2024 |
| 67 |
News Heading:CBI APPREHENDS HEAD
CONSTABLE OF DELHI POLICE WHILE ACCEPTING BRIBE OF Rs. 40,000/- |
News Date:24/03/2024 |
| 68 |
News Heading:CBI COORDINATES RETURN
TO INDIA OF RED NOTICE SUBJECTS |
News Date:23/03/2024 |
| 69 |
News Heading:DESIGNATED COURT GREATER
BOMBAY SENTENCES FERTILIZER INSPECTOR, CENTRAL FERTILIZER CONTROL AND
TRAINING INSTITUTE TO RIGOROUS IMPRISONMENT OF THREE YEARS’ ALONGWITH
FINE IN A CBI CASE |
News Date:22/03/2024 |
| 70 |
News Heading:DESIGNATED COURT
SENTENCES THEN RAILWAY OFFICIAL TO 05 YEARS’ IMPRISONMENT WITH FINE OF
Rs. 55,000/- IN CASE RELATED TO CAUSING LOSS TO RAILWAY |
News Date:22/03/2024 |
| 71 |
News Heading:CBI REGISTERS A CASE
AGAINST FIVE ACCUSED INCLUDING A PRIVATE COMPANY & ITS
DIRECTORS/PROMOTORS AND OTHERS ON ALLEGATIONS OF BANK FRAUD OF Rs. 48.06
CRORE (APPROX) AND CONDUCTS SEARCHES |
News Date:21/03/2024 |
| 72 |
News Heading:WORKING ARRANGEMENT
SIGNED BY CBI AND EUROPOL FOR ESTABLISHING COOPERATIVE RELATIONS BETWEEN
THE LAW ENFORCEMENT AUTHORITIES OF THE REPUBLIC OF INDIA AND THE
EUROPEAN UNION AGENCY FOR LAW ENFORCEMENT COOPERATION |
News Date:21/03/2024 |
| 73 |
News Heading:AS PART OF OPERATION
GARUDA CBI DETAINS A SHIPPING CONTAINER SUSPECTED TO HAVE NARCOTICS
DRUGS MIXED WITH AROUND 25000 KG INACTIVE DRIED YEAST; ENTIRE
CONSIGNMENT SEIZED AND CASE REGISTERED |
News Date:21/03/2024 |
| 74 |
News Heading:DESIGNATED COURT
SENTENCES TWO ACCUSED TO 7 YEARS' IMPRISONMENT IN A CASE RELATED TO
CAUSING LOSS TO RAILWAYS |
News Date:21/03/2024 |
| 75 |
News Heading:DESIGNATED COURT
SENTENCES THREE ACCUSED INCLUDING BENEFICIARY CANDIDATE, IMPERSONATOR
AND A MIDDLEMAN TO 4 YEARS’ RIGOROUS IMPRISONMENT (RI) IN CASE RELATED
TO POLICE CONSTABLE RECRUITMENT TEST-2012 CONDUCTED BY VYAPAM |
News Date:21/03/2024 |
| 76 |
News Heading: |
News Date:21/03/2024 |
| 77 |
News Heading: |
News Date:21/03/2024 |
| 78 |
News Heading: |
News Date:21/03/2024 |
| 79 |
News Heading: |
News Date:21/03/2024 |
| 80 |
News Heading:CBI FILES TWO
CHARGESHEETS AGAINST 15 ACCUSED IN A CASE RELATED TO ISSUING GUN LICENSE
TO INELIGIBLE PERSONS IN J&K |
News Date:20/03/2024 |
| 81 |
News Heading:DESIGNATED COURT
CONVICTS FOUR ACCUSED INCLUDING DISTRICT MANAGER, DY. MANAGER, ASSISTANT
MANAGER OF FCI AND PROPRIETOR OF RICE MILL IN A CBI CASE |
News Date:20/03/2024 |
| 82 |
News Heading: |
News Date:20/03/2024 |
| 83 |
News Heading:DESIGNATED COURT
SENTENCES THEN TWO POLICE PERSONNEL OF P.A.C. TO LIFE IMPRISONMENT WITH
FINE OF Rs.1,00,000 IN A MATTER RELATED TO RAMPUR TIRAHA MUZAFFARNAGAR
CASE |
News Date:18/03/2024 |
| 84 |
News Heading:DESIGNATED COURT
SENTENCES FIVE ACCUSED INCLUDING THEN SR MANAGER OF SYNDICATE BANK TO RI
OF 05 YEARS WITH COMBINED FINE OF Rs. 62.3 LAKH IN A BANK FRAUD CASE
|
News Date:18/03/2024 |
| 85 |
News Heading:CBI ARRESTS TWO ACCUSED
INCLUDING CGST ASSISTANT COMMISSIONER AND INSPECTOR ON ACCEPTING BRIBE
OF Rs. 1.5 LAKH |
News Date:15/03/2024 |
| 86 |
News Heading:DESIGNATED COURT
SENTENCES TWO DIRECTORS OF NGOs (PRIVATE PERSONS) TO 03 YEARS’ RIGOROUS
IMPRISONMENT WITH FINE OF Rs. 1.5 LAKH IN A BANK FRAUD CASE |
News Date:15/03/2024 |
| 87 |
News Heading:DESIGNATED COURT
SENTENCES THEN PROJECT MANAGER, NIRMITHI KENDRA, RAICHUR TO FOUR YEARS’
RIGOROUS IMPRISONMENT ALONG WITH FINE OF Rs. 2 LAKH IN A CBI CASE
|
News Date:15/03/2024 |
| 88 |
News Heading:CBI ARRESTS THREE
ACCUSED INCLUDING AN INCOME TAX OFFICER AND A BANK MANAGER IN TWO
SEPARATE CASES OF BRIBERY |
News Date:15/03/2024 |
| 89 |
News Heading:CBI ORGANIZES WORKSHOP
FOR LAW ENFORCEMENT AGENCIES ON MUTUAL LEGAL ASSISTANCE AND EXTRADITION
MATTERS IN COORDINATION WITH U.S. DEPARTMENT OF JUSTICE |
News Date:14/03/2024 |
| 90 |
News Heading:SIX ACCUSED INCLUDING
IMPERSONATORS, CANDIDATES AND MIDDLEMEN CONVICTED IN A CASE RELATED TO
IMPERSONATION DURING BANK CLERK RECRUITMENT EXAMINATION HELD IN 2014
|
News Date:14/03/2024 |
| 91 |
News Heading:CBI APPREHENDS A
CONSTABLE OF DELHI POLICE WHILE ACCEPTING BRIBE |
News Date:13/03/2024 |
| 92 |
News Heading:DESIGNATED COURT
SENTENCES THEN SORTING POSTAL ASSISTANT TO 5 YEARS’ RIGOROUS
IMPRISONMENT WITH A FINE OF Rs. 20.5 LAKH IN A CBI CASE |
News Date:13/03/2024 |
| 93 |
News Heading:CBI ARRESTS INSPECTOR
CGST WHILE ACCEPTING BRIBE |
News Date:13/03/2024 |
| 94 |
News Heading:DESIGNATED COURT
CONVICTS A RAILWAY OFFICIAL IN A BRIBERY CASE |
News Date:12/03/2024 |
| 95 |
News Heading:CBI REGISTERS A CASE
AGAINST 05 ACCUSED INCLUDING OFFICIALS OF REGIONAL PASSPORT OFFICE ON
ALLEGATIONS OF TAKING BRIBE THROUGH PAYMENT-GATEWAYS AND CONDUCTS
SEARCHES |
News Date:12/03/2024 |
| 96 |
News Heading:CBI FILES TWO
CHARGESHEETS AGAINST 88 ACCUSED IN CASES RELATED TO LEAKAGE OF QUESTION
PAPERS OF HP POLICE CONSTABLE RECRUITMENT EXAM 2022 |
News Date:11/03/2024 |
| 97 |
News Heading:CBI Arrests Three
Accused in an on-going Investigation of a Case related to Attack on ED
Officers at Sandeshkhali |
News Date:11/03/2024 |
| 98 |
News Heading:CBI ARRESTS AN ASSISTANT
GARRISON ENGINEER OF MILITARY ENGINEER SERVICES (MES) WHILE ACCEPTING
BRIBE FROM COMPLAINANT |
News Date:08/03/2024 |
| 99 |
News Heading: |
News Date:08/03/2024 |
| 100 |
News Heading:CBI CONDUCTS SEARCHES IN
THE CASE RELATED TO ATTACK ON ED OFFICERS |
News Date:08/03/2024 |
| 101 |
News Heading:CBI ARRESTS TWO ACCUSED
INCLUDING PRINCIPAL OF A ZONAL RAILWAY TRAINING INSTITUTE IN A BRIBERY
CASE AND CONDUCTS SEARCHES |
News Date:07/03/2024 |
| 102 |
News Heading:CBI REGISTERS A CASE
AGAINST Sr. MANAGER, PNB ON ALLEGATIONS OF DEMANDING AND ACCEPTING BRIBE
AND CONDUCTS SEARCHES |
News Date:07/03/2024 |
| 103 |
News Heading:CBI ARRESTS TWO ACCUSED
INCLUDING A BANK FIELD OFFICER FOR ACCEPTING BRIBE IN A CBI CASE AND
CONDUCTS SEARCHES |
News Date:07/03/2024 |
| 104 |
News Heading:CBI CONDUCTS SEARCHES AT
67 LOCATIONS IN SEVEN CITIES IN AN ON-GOING INVESTIGATION OF A CASE IN
CONNECTION WITH SUSPICIOUS IMPS TRANSACTIONS WORTH Rs. 820 CRORE RELATED
TO UCO BANK |
News Date:07/03/2024 |
| 105 |
News Heading:CBI ARRESTS A CHIEF
DEPOT MATERIAL SUPERINTENDENT (CDMS) OF CENTRAL RAILWAYS FOR DUPING JOB
SEEKERS IN CENTRAL RAILWAYS AND CONDUCTS SEARCHES |
News Date:07/03/2024 |
| 106 |
News Heading:CBI BUSTS MAJOR HUMAN
TRAFFICKING NETWORKS: SEARCHES UNDERWAY AT MORE THAN 10 LOCATIONS IN 07
CITIES |
News Date:07/03/2024 |
| 107 |
News Heading: |
News Date:07/03/2024 |
| 108 |
News Heading: |
News Date:07/03/2024 |
| 109 |
News Heading: |
News Date:07/03/2024 |
| 110 |
News Heading:DESIGNATED COURT
SENTENCES TWO ACCUSED INCLUDING RAILWAY FITTER GRADE-I AND A PRIVATE
PERSON TO 05 YEARS IMPRISONMENT WITH FINE OF Rs. 95,000/- |
News Date:06/03/2024 |
| 111 |
News Heading:CBI FILES SUPPLEMENTARY
CHARGE-SHEET AGAINST 3 ACCUSED INCLUDING SPECIAL OFFICER TO THEN RAILWAY
MINISTER IN LAND FOR JOB SCAM |
News Date:06/03/2024 |
| 112 |
News Heading:CBI COORDINATES RETURN
OF A RED NOTICE SUBJECT AND PROCLAIMED OFFENDER FROM US THROUGH INTERPOL
CHANNELS |
News Date:06/03/2024 |
| 113 |
News Heading:CBI APPREHENDS BANK
MANAGER FOR ACCEPTING BRIBE OF Rs. 8000/- |
News Date:05/03/2024 |
| 114 |
News Heading:CBI ARRESTS TWO PROJECT
DIRECTORS(PDs) OF NHAI TAKING TOTAL ARRESTS TO 8 IN AN ON-GOING
INVESTIGATION OF A CASE RELATED TO BRIBERY OF Rs. 20 LAKH; AFTER FURTHER
SEARCHES CASH RECOVERY/SEIZURE COMES TO OVER Rs 2 CRORE(APPROX)
INCLUDING BRIBE MONEY |
News Date:04/03/2024 |
| 115 |
News Heading:CBI FILES CHARGESHEET
AGAINST 7 ACCUSED IN AN ARMS LOOT CASE RELATED TO MANIPUR VIOLENCE
|
News Date:03/03/2024 |
| 116 |
News Heading:CBI ARRESTS SIX PERSONS
INCLUDING GM AND DGM OF NHAI AND TWO DIRECTORS OF A PRIVATE COMPANY IN
BRIBERY OF RS 20 LAKH; RECOVERS RS 1.1CRORE INCLUDING BRIBE MONEY
|
News Date:03/03/2024 |
| 117 |
News Heading:DESIGNATED COURTS
SENTENCE FIVE ACCUSED INCLUDING TWO THEN BANK MANAGERS, THEN SDE OF BSNL
AND DIRECTOR OF A PRIVATE FIRM TO IMPRISONMENT OF 3-4 YEARS ALONGWITH
TOTAL FINE OF Rs. 13,80,000/- IN SEPARATE CBI CASES |
News Date:02/03/2024 |
| 118 |
News Heading:CBI ARRESTS A FIELD
OFFICER OF A BANK WHILE ACCEPTING BRIBE FROM COMPLAINANT |
News Date:02/03/2024 |
| 119 |
News Heading:DESIGNATED TADA COURT
SENTENCES TWO MORE ACCUSED TO LIFE IMPRISONMENT TAKING THE TOTAL TO 12
IN A CASE RELATED TO A SERIES OF EXPLOSIONS CARRIED OUT IN 5 TRAINS IN
1993 |
News Date:01/03/2024 |
| 120 |
News Heading:DESIGNATED COURT
SENTENCES THEN AGM, RSP (SAIL) TO 02 YEARS’ RIGOROUS IMPRISONMENT IN A
FRAUD AND CHEATING CASE |
News Date:01/03/2024 |
| 121 |
News Heading:INVESTITURE CEREMONY OF
30 CBI SUB-INSPECTORS -BATCH-XXVII HELD DIRECTOR CBI SHRI PRAVEEN SOOD
CALLS UPON YOUNG OFFICERS TO PUT INVESTIGATIVE SKILLS LEARNT DURING
TRAINING TO FULLEST USE |
News Date:29/02/2024 |
| 122 |
News Heading:DESIGNATED COURT
SENTENCES THEN BRANCH MANAGER OF UCO BANK TO 05 YEARS’ RIGOROUS
IMPRISONMENT |
News Date:28/02/2024 |
| 123 |
News Heading:DESIGNATED COURT
SENTENCES A CANDIDATE AND A MIDDLEMAN TO 4 YEARS’ RIGOROUS IMPRISONMENT
(RI) IN A VYAPAM CASE RELATED TO PRE-PG EXAMINATION 2009 |
News Date:28/02/2024 |
| 124 |
News Heading:CBI ARRESTS A CGST
SUPERINTENDENT FOR ACCEPTING BRIBE OF Rs. 10,000/- |
News Date:27/02/2024 |
| 125 |
News Heading:DESIGNATED COURTS AT
AHMEDABAD AND MADURAI SENTENCE FIVE ACCUSED INCLUDING THEN INCOME TAX
OFFICER TO THREE YEARS RIGOROUS IMPRISONMENT WITH FINE |
News Date:27/02/2024 |
| 126 |
News Heading:SPECIAL JUDGE FOR CBI
CASES SENTENCES THEN CHIEF MANAGER, BANK OF BARODA, MUMBAI, TO RIGOROUS
IMPRISONMENT OF UPTO 2 YEARS ALONG WITH FINE OF Rs. 4,37,500/- IN CBI
CASES |
News Date:26/02/2024 |
| 127 |
News Heading:CBI APPREHENDS A HEAD
CONSTABLE OF DELHI POLICE WHILE ACCEPTING BRIBE OF Rs 40,000/- |
News Date:24/02/2024 |
| 128 |
News Heading:CBI ARRESTS A CHIEF
OFFICE SUPERINTENDENT OF WESTERN RAILWAY FOR ACCEPTING BRIBE OF Rs.
50,000/- |
News Date:23/02/2024 |
| 129 |
News Heading:DIRECTOR CBI INAUGURATES
INTERPOL REGIONAL MEETING ON EXOTIC SPECIES TRAFFICKING |
News Date:22/02/2024 |
| 130 |
News Heading:CBI CONDUCTS SEARCHES AT
MORE THAN 30 LOCATIONS IN AN ONGOING INVESTIGATION OF A CASE RELATED TO
ALLEGED IRREGULARITIES IN AWARD OF CIVIL WORKS OF KIRU HYDROELECTRIC
PROJECT IN J&K |
News Date:22/02/2024 |
| 131 |
News Heading:CBI ARRESTS AN
ENFORCEMENT OFFICER, EPFO FOR ACCEPTING A BRIBE OF Rs. TWO LAKH |
News Date:19/02/2024 |
| 132 |
News Heading:CBI APPREHENDS 4 PERSONS
INCLUDING TWO SENIOR SECTION ENGINEERS AND ONE ASSISTANT DIVISIONAL
ELECTRICAL ENGINEER OF TWO RAILWAY ZONES IN TWO SEPARATE CASES OF
BRIBERY |
News Date:17/02/2024 |
| 133 |
News Heading:CBI COORDINATES RETURN
OF A RED NOTICE SUBJECT-LIFE CONVICT- FROM UAE THROUGH INTERPOL
CHANNELS |
News Date:16/02/2024 |
| 134 |
News Heading:CBI APPREHENDS REGIONAL
PASSPORT OFFICER AND TWO ASSTT. PASSPORT OFFICERS IN A BRIBERY CASE;
SEARCHES LEAD TO RECOVERY OF Rs 20 LAKH CASH |
News Date:16/02/2024 |
| 135 |
News Heading:CBI ARRESTS TWO ACCUSED
INCLUDING OFFICER IN-CHARGE, ECHS, BULANDSHAHR & OFFICE SUPERINTENDENT,
SECR, NAGPUR IN SEPARATE CASES OF BRIBERY |
News Date:14/02/2024 |
| 136 |
News Heading:CBI CONDUCTS SEARHCES AT
11 LOCATIONS IN DELHI AND NAGALAND IN A CASE REGISTERED AGAINST THREE
ACCUSED INCLUDING ADDL. SECRETARY, GOVT. OF NAGALAND ON ALLEGATIONS OF
RECOVERY OF UNACCOUNTED BRIBE AMOUNT OF Rs 71.5 LAKH (Approx.) |
News Date:13/02/2024 |
| 137 |
News Heading:CBI APPREHENDS TWO
ACCUSED INCLUDING MCD’s MALARIA INSPECTOR FOR ACCEPTING BRIBE OF Rs.
10,000/- |
News Date:13/02/2024 |
| 138 |
News Heading:CBI REGISTERS TWO MORE
CASES RELATED TO POSTAL RECRUITMENT SCAM IN HIMACHAL PRADESH ON
ALLEGATIONS OF SECURING JOBS OF GRAMIN DAK SEVAK/ABPM, ON FAKE
EDUCATIONAL DOCUMENTS AND CONDUCTS SEARCHES AT 2 PLACES |
News Date:09/02/2024 |
| 139 |
News Heading:CBI APPREHENDS
SUB-INSPECTOR OF DELHI POLICE FOR ACCEPTING BRIBE |
News Date:08/02/2024 |
| 140 |
News Heading:CBI ARRESTS BRANCH
MANAGER AND FIELD OFFICER OF PUNJAB NATIONAL BANK IN A BRIBERY CASE
|
News Date:07/02/2024 |
| 141 |
News Heading:DESIGNATED COURT
SENTENCES THEN Dy. SUPDT. OF POLICE, PUNJAB TO 6 YEARS OF RIGOROUS
IMPRISONMENT WITH FINE OF Rs 2 LAKH IN A CASE RELATED TO BRIBE OF Rs 1
LAKH |
News Date:07/02/2024 |
| 142 |
News Heading:DESIGNATED COURT
SENTENCES THEN ASSISTANT COMMISSIONER OF CUSTOMS AND HIS WIFE TO 7
(SEVEN) YEARS’ & 3 YEARS’ OF RIGOROUS IMPRISONMENT RESPECTIVELY WITH
TOTAL FINE OF Rs 1.5 LAKH IN A DA CASE; DISPROPORTIONATE ASSETS OF Rs
1.05 CRORE (APPROX.) FORFEITED |
News Date:07/02/2024 |
| 143 |
News Heading:Rs 2 LAKH CASH RECOVERED
DURING SEARCHES IN A CASE REGISTERED AGAINST A SUB POST MASTER ON
ALLEGATIONS OF MISAPPROPRIATING GOVERNMENT FUNDS |
News Date:06/02/2024 |
| 144 |
News Heading:DESIGNATED COURT
SENTENCES FOUR ACCUSED INCLUDING THEN DY. COMMISSIONER (CUSTOMS) TO
IMPRISONMENT UPTO 4 YEARS WITH A TOTAL FINE OF Rs 28 LAKH IN A CASE
RELATED TO DEMAND AND ACCEPTANCE OF Rs 5 LAKH BRIBE |
News Date:03/02/2024 |
| 145 |
News Heading:CBI REGISTERS A CASE
AGAINST AN NGO & ITS CHAIRPERSON-CUM- SECRETARY ON ALLEGATIONS OF FCRA
VIOLATIONS AND CONDUCTS SEARCHES |
News Date:02/02/2024 |
| 146 |
News Heading:CBI ARRESTS THREE
PERSONS INCLUDING AN ASSISTANT PROVIDENT FUND COMMISSIONER AND
ENFORCEMENT OFFICER OF EPFO IN A BRIBERY CASE OF Rs 8 LAKH |
News Date:31/01/2024 |
| 147 |
News Heading:FIVE YEARS’ RIGOROUS
IMPRISONMENT TO TEN ACCUSED INCLUDING THEN CHAIRMAN, RAILWAY RECRUITMENT
BOARD, MUMBAI & CEO, ASSAN - MANGALORE RAIL DEVELOPMENT CORPORATION WITH
TOTAL FINE OF Rs. 7,87,000/- |
News Date:30/01/2024 |
| 148 |
News Heading:BANK MANAGER SENTENCED
TO 4 YEARS’ RIGOROUS IMPRISONMENT IN A GRAFT CASE |
News Date:30/01/2024 |
| 149 |
News Heading:CBI CONDUCTS SEARCHES AT
AROUND EIGHT LOCATIONS IN AN ON-GOING INVESTIGATION OF A CASE RELATING
TO ALLEGED IRREGULARITIES IN TENDERS FOR CIVIL WORKS IN KIRU
HYDROELECTRIC PROJECT |
News Date:29/01/2024 |
| 150 |
News Heading:31 DISTINGUISHED AND
MERITORIOUS SERVICE MEDALS AWARDED TO OFFICERS & OFFICIALS OF CBI ON THE
OCCASION OF REPUBLIC DAY, 2024 |
News Date:25/01/2024 |
| 151 |
News Heading:DESIGNATED COURTS
SENTENCE FOUR ACCUSED TO RIGOROUS IMPRISONMENT OF UPTO THREE YEARS
ALONGWITH FINE IN TWO SEPARATE CBI CASES |
News Date:25/01/2024 |
| 152 |
News Heading:CBI APPREHENDS A
SUPERINTENDENT OF GST WHILE DEMANDING AND ACCEPTING BRIBE OF
RS.20,000 |
News Date:25/01/2024 |
| 153 |
News Heading:CBI REGISTERES CASE
AGAINST EIGHT ACCUSED INCLUDING THEN DEPUTY CHIEF ENGINEER OF NORTH-EAST
FRONTIER RAILWAY AND A PRIVATE COMPANY ON ALLEGATIONS OF BRIBERY;
CONDUCTS SEARCHES AT 16 PLACES |
News Date:23/01/2024 |
| 154 |
News Heading:CBI ARRESTS AN INSPECTOR
OF CGST AND TWO PRIVATE PERSONS IN A BRIBERY OF RS.TEN LAKH |
News Date:19/01/2024 |
| 155 |
News Heading:CBI ARRESTS A Dy. CMM OF
EAST CENTRAL RAILWAY AND TWO OTHERS IN A BRIBERY OF Rs. TWO LAKH;
SEARCHES CONDUCTED AT 8 PLACES |
News Date:18/01/2024 |
| 156 |
News Heading:CBI FILES CHARGESHEET
AGAINST FIVE ACCUSED IN LOOTING OF ARMS AND AMMUNITION FROM MPTC IN
MANIPUR |
News Date:17/01/2024 |
| 157 |
News Heading:FIVE YEAR'S RIGOROUS
IMPRISONMENT TO AN ACCUSED IN A BRIBERY CASE |
News Date:17/01/2024 |
| 158 |
News Heading:CBI ARRESTS AN IMPOSTER
POSING CBI OFFICIAL AND RECOVERS FORGED DOCUMENTS INCLUDING FAKE CBI
IDENTITY CARD, FORGED NOTICE ETC. DURING SEARCHES |
News Date:15/01/2024 |
| 159 |
News Heading:CBI REGISTERS CASE
AGAINST THEN THREE OFFICERS OF SJVNL & OTHERS INCLUDING A PRIVATE
COMPANY ON THE ALLEGATIONS OF CAUSING LOSS OF Rs. 191 CRORE (APPROX.) TO
SJVNL AND CONDUCTS SEARCHES AT AROUND SEVEN PLACES |
News Date:10/01/2024 |
| 160 |
News Heading:CBI ACADEMY CELEBRATES
FOUNDATION DAY; CBI DIRECTOR SHRI PRAVEEN SOOD LAUDS STRIDES MADE BY
ACADEMY IN 28 YEARS OF ITS SOJOURN; OVER 5000 OFFICERS FROM INDIA AND
ABROAD IMPARTED TRAINING DURING 2023 THROUGH 90 COURSES |
News Date:10/01/2024 |
| 161 |
News Heading:CBI CONDUCTS SEARCHES AT
AROUND 12 LOCATIONS IN A CASE RELATED TO PAPER LEAKAGE OF GDC
EXAMINATION CONDUCTED BY RAILWAY RECRUITMENT CENTRE, WESTERN
RAILWAYS |
News Date:09/01/2024 |
| 162 |
News Heading:CBI APPREHENDS HEAD
CONSTABLE OF DELHI POLICE AND TWO OFFICIALS OF MCD IN SEPARATE CASES OF
BRIBERY |
News Date:09/01/2024 |
| 163 |
News Heading:CBI APPREHENDS
SUB–INSPECTOR OF DELHI POLICE FOR ACCEPTING BRIBE OF Rs. 20,000/-
|
News Date:05/01/2024 |
| 164 |
News Heading:FIVE YEAR’S RIGOROUS
IMPRISONMENT WITH TOTAL FINE OF OVER Rs. 1.05 CRORE IMPOSED ON TWO
ACCUSED INCLUDING A POSTAL OFFICIAL IN A CBI CASE |
News Date:05/01/2024 |
| 165 |
News Heading:FIVE YEARS RIGORIOUS
IMPRISONMENT TO A MANAGING PARTNER OF A PRIVATE COMPANY FOR CAUSING LOSS
OF Rs. 60.49 LAKH TO UNION BANK OF INDIA |
News Date:04/01/2024 |
| 166 |
News Heading:CBI ARRESTS FOUR ACCUSED
INCLUDING TWO DY.CHIEF CONTROLLERs OF EXPLOSIVE, PESO, A DIRECTOR OF A
PRIVATE COMPANY, A TOUT IN A BRIBERY OF Rs. TEN LAKH |
News Date:04/01/2024 |
| 167 |
News Heading:CBI FILES TWO SEPARATE
CHARGESHEETS IN TWO INTER-RELATED CASES OF MANIPUR VIOLENCE |
News Date:02/01/2024 |
| 168 |
News Heading:CBI FILES CHARGESHEET
AGAINST 15 ACCUSED IN AN ONGOING INVESTIGATION OF A CASE RELATED TO
IRREGULARITIES IN WRITTEN EXAMINATION OF JE (CIVIL) IN A DEPARTMENT OF
J&K GOVERNMENT |
News Date:01/01/2024 |
| 169 |
News Heading:THREE TO FIVE YEARS’
RIGOROUS IMPRISONMENT WITH TOTAL FINE OF Rs. 11.13 LAKH TO THEN MANAGER,
UNION BANK OF INDIA AND HIS WIFE IN A CBI CASE |
News Date:29/12/2023 |
| 170 |
News Heading:CBI FILES CHARGESHEET
AGAINST THEN SUPERINTENDING ENGINEER OIL FOR POSSESSING DISPROPORTIONATE
ASSETS |
News Date:29/12/2023 |
| 171 |
News Heading:FIVE YEARS RIGOROUS
IMPRISONMENT TO THEN CHIEF MANAGER OF ORIENTAL BANK OF COMMERCE & OTHER
PRIVATE PERSONS IN A BANK FRAUD CASE |
News Date:29/12/2023 |
| 172 |
News Heading:10 ACCUSED SENTENCED TO
RIGOROUS IMPRISONMENT IN SEPARATE CASES RELATED TO EXAMINATIONS
CONDUCTED BY VYAPAM; 07 YEARS’ RI TO CANDIDATE, MIDDLEMEN & IMPERSONATOR
IN A CASE RELATED TO PMT-2013 AND 03 TO 04 YEARS’ RIs TO CANDIDATES,
IMPERSONATORS & MIDDLEMAN IN TWO SEPARATE CASES RELATED TO OTHER
EXAMINATIONS |
News Date:28/12/2023 |
| 173 |
News Heading:CBI ARRESTS REGIONAL
PROVIDENT FUND COMMISSIONER & TWO OTHERS IN A BRIBERY OF Rs. TWO
LAKH |
News Date:28/12/2023 |
| 174 |
News Heading:SEVEN YEARS RIGOROUS
IMPRISONMENT TO THEN PROTECTOR OF EMIGRANTS AND FOUR YEARS RI TO A
PRIVATE PERSON IN A CBI CASE |
News Date:22/12/2023 |
| 175 |
News Heading:FIVE YEARS RIGOROUS
IMPRISONMENT TO THEN CHAIRMAN OF A PRIVATE COMPANY & TWO OTHERS FOR
CAUSING LOSS OF Rs. 206.87 LAKH TO BANK OF INDIA: A FINE OF OVER Rs. TWO
CRORE IMPOSED ON CONVICTS |
News Date:21/12/2023 |
| 176 |
News Heading:CBI ARRESTS SENIOR
SUPERINTENDENT OF POST OFFICES FOR ACCEPTING BRIBE OF Rs. 2.5 LAKH
|
News Date:21/12/2023 |
| 177 |
News Heading:FOUR YEARS RIGOROUS
IMPRISONMENT TO THREE ACCUSED INCLUDING CANDIDATE, IMPERSONATOR &
MIDDLEMAN IN A CASE RELATED TO PCRT-2012 CONDUCTED BY VYAPAM |
News Date:21/12/2023 |
| 178 |
News Heading:FOUR YEARS RIGOROUS
IMPRISONMENT TO CANDIDATE AND IMPERSONATOR IN A CASE RELATED TO
PCRT-2013 CONDUCTED BY VYAPAM |
News Date:20/12/2023 |
| 179 |
News Heading:CBI ARRESTS AN OFFICIAL
OF POSTAL DEPARTMENT IN BRIBERY |
News Date:19/12/2023 |
| 180 |
News Heading:FOUR YEARS RIGOROUS
IMPRISONMENT WITH FINE OF Rs. 1.15 LAKH TO THEN OFFICIAL OF POSTAL
DEPARTMENT IN A CASE RELATED TO MISAPPROPRIATION OF Rs. 33.48 LAKH
|
News Date:18/12/2023 |
| 181 |
News Heading:CBI FILES CHARGESHEET
AGAINST SEVEN ACCUSED INCLUDING A PRIVATE COMPANY & ITS DIRECTOR, THEN
SUPERINTENDENT OF CUSTOMS AND PRIVATE PERSONS IN AN ONGOING
INVESTIGATION OF A CASE |
News Date:14/12/2023 |
| 182 |
News Heading:FIVE YEARS RIGOROUS
IMPRISONMENT TO THEN EXECUTIVE ENGINEER OF NORTHERN RAILWAY IN A BRIBERY
CASE |
News Date:12/12/2023 |
| 183 |
News Heading:FBI DIRECTOR VISITS CBI
HEADQUARTERS |
News Date:11/12/2023 |
| 184 |
News Heading:CBI FILES CHARGESHEET
AGAINST NINE ACCUSED IN AN ONGOING INVESTIGATION OF A CASE |
News Date:09/12/2023 |
| 185 |
News Heading:CBI COORDINATES RETURN
OF RED NOTICE SUBJECT FROM UAE; AS MANY AS 26 WANTED CRIMINALS RETURNED
TO INDIA IN 2023 SO FAR |
News Date:08/12/2023 |
| 186 |
News Heading:CBI ARRESTS AN ASSISTANT
GARRISON ENGINEER (CONTRACT) FOR ACCEPTING BRIBE OF Rs.1,10,000/-
|
News Date:07/12/2023 |
| 187 |
News Heading:SEVEN YEARS RIGOROUS
IMPRISONMENT TO THREE ACCUSED INCLUDING OFFICIALS OF SAIL AND SBI IN A
BANK FRAUD CASE |
News Date:05/12/2023 |
| 188 |
News Heading:CBI CONDUCTS SEARCHES AT
AROUND 13 LOCATIONS IN WEST BENGAL & KARNATAKA IN AN ON-GOING
INVESTIGATION OF A CASE RELATED TO ALLEGED IMPS TRANSACTION WORTH Rs.
820 CRORE (APPROX) IN UCO BANK ACCOUNTS |
News Date:05/12/2023 |
| 189 |
News Heading:DENY SAFE HAVENS TO
CRIME, CRIMINALS AND PROCEEDS OF CRIME : INDIA EMPHASISES DURING 91ST
INTERPOL GENERAL ASSEMBLY |
News Date:01/12/2023 |
| 190 |
News Heading:CBI ARRESTS FIVE ACCUSED
INCLUDING TWO DEPUTY CHIEF MATERIAL MANAGERS OF CENTRAL & WESTERN
RAILWAY; A SENIOR MATERIAL MANAGER AND TWO PRIVATE PERSONS ON THE
ALLEGATIONS OF BRIBERY AND CONDUCTS SEARCHES AT AROUND 12 LOCATIONS
|
News Date:01/12/2023 |
| 191 |
News Heading:CBI FILES A CHARGESHEET
AGAINST THEN SPECIAL SECRETARY OF GOVERNMENT OF J&K; THEN CHIEF
HORTICULTURE OFFICER AND A PRIVATE PERSON ON THE ALLEGATIONS OF
BRIBERY |
News Date:30/11/2023 |
| 192 |
News Heading:CBI ARRESTS REGIONAL
OFFICER OF CENTRAL BOARD OF FILM CERTIFICATION ALONGWITH TWO PRIVATE
PERSONS AND A BANK MANAGER IN SEPARATE CASES OF BRIBERY |
News Date:29/11/2023 |
| 193 |
News Heading:CBI ARRESTS A PRINCIPAL
GENERAL MANAGER AND AN SDE OF BHARAT SANCHAR NIGAM LIMITED (BSNL) IN A
BRIBERY CASE |
News Date:28/11/2023 |
| 194 |
News Heading:CBI ARRESTS AN
ADMINISTRATIVE OFFICER OF NATIONAL INSTITUTE OF UNANI MEDICINE FOR
ACCEPTING BRIBE OF Rs. 50,000/- |
News Date:26/11/2023 |
| 195 |
News Heading:CBI COORDINATES RETURN
OF RED NOTICE SUBJECT FROM SAUDI ARABIA |
News Date:23/11/2023 |
| 196 |
News Heading:CBI BUSTS A MAJOR MODULE
OF CYBER ENABLED CRIME TARGETING FOREIGN NATIONALS; CONDUCTS SEARCHES AT
AROUND 24 LOCATIONS IN MULTIPLE STATES AND RECOVERS CASH OF Rs. 2.2
CRORE (APPROX.) |
News Date:22/11/2023 |
| 197 |
News Heading:CBI ARRESTS A DEPUTY
MANAGER, VERKA DAIRY PLANT AND A SANITARY INSPECTOR OF CANTONMENT BOARD
IN SEPARATE CASES OF BRIBERY |
News Date:20/11/2023 |
| 198 |
News Heading:FIVE YEARS RIGOROUS
IMPRISONMENT TO THEN BRANCH MANAGER OF BANK OF INDIA AND ONE YEAR RI TO
TWO PRIVATE PERSONS IN A BANK FRAUD CASE |
News Date:16/11/2023 |
| 199 |
News Heading:CBI REGISTERS TWO CASES
ON THE ORDERS OF PUNJAB & HARYANA HIGH COURT RELATING TO THE ALLEGATIONS
OF GRABING THE PROPERTY OF A PRIVATE TRUST |
News Date:15/11/2023 |
| 200 |
News Heading:CBI FILES CHARGESHEET
AGAINST THEN DEPUTY CHIEF ENGINEER, NORTH EAST FRONTIER RAILWAYS FOR
POSSESSING DISPROPORTIONATE ASSETS |
News Date:13/11/2023 |
| 201 |
News Heading:CBI APPREHENDS A
SUB-INSPECTOR OF DELHI POLICE FOR ACCEPTING BRIBE OF Rs 4.5 LAKH
|
News Date:13/11/2023 |
| 202 |
News Heading:CBI ARRESTS THREE
ACCUSED & BUSTS A MAJOR INTER-STATE ILLEGAL/ FAKE JOB RACKET AND
CONDUCTS SEARCHES |
News Date:10/11/2023 |
| 203 |
News Heading:CBI REGISTERS TWO
SEPARATE CASES AGAINST THE ACCUSED INCLUDING PUBLIC SERVANTS OF CENTRAL
RAILWAY, PRIVATE PERSONS ETC AND CONDUCTS SEARCHES AT AROUND EIGHT
PLACES |
News Date:09/11/2023 |
| 204 |
News Heading:THREE TO FOUR YEARS
RIGOROUS IMPRISONMENT TO FOUR ACCUSED INCLUDING CANDIDATE IN A CASE
RELATED TO PCRT-2012 EXAMINATION CONDUCTED BY VYAPAM |
News Date:08/11/2023 |
| 205 |
News Heading:CBI ARRESTS DEPUTY CHIEF
ENGINEER OF NORTHERN RAILWAYS & TWO PRIVATE PERSONS IN BRIBERY OF Rs.
FIVE LAKH AND RECOVERS Rs. 52 LAKH (APPROX) DURING SEARCHES |
News Date:08/11/2023 |
| 206 |
News Heading:CBI APPREHENDS AN
INSPECTOR OF MCD FOR ACCEPTING BRIBE OF RS.30,000/- |
News Date:08/11/2023 |
| 207 |
News Heading:CBI ARRESTS A DIVISIONAL
ENGINEER OF BSNL FOR ACCEPTING BRIBE OF Rs. 20,000/- |
News Date:07/11/2023 |
| 208 |
News Heading:CBI ARRESTS AN ASSISTANT
AUDIT OFFICER IN A BRIBERY CASE |
News Date:03/11/2023 |
| 209 |
News Heading:CBI ARRESTS A CONMAN
IMPERSONATING HIMSELF AS CBI OFFICIAL FOR ACCEPTING BRIBE OF Rs. ONE
LAKH |
News Date:03/11/2023 |
| 210 |
News Heading:CBI REGISTERS A CASE
AGAINST PRIVATE COMPANY ON THE ALLEGATIONS OF ILLEGAL EXPORT OF SHAWLS &
STOLES AND CONDUCTS SEARCHES |
News Date:03/11/2023 |
| 211 |
News Heading:FOUR YEARS’ IMPRISONMENT
WITH FINE OF Rs. FIVE LAKH TO THEN SENIOR DIVISIONAL PERSONNEL OFFICER
OF RAILWAY FOR POSSESSING DISPROPORTIONATE ASSETS |
News Date:03/11/2023 |
| 212 |
News Heading:CBI REGISTERS CASE
AGAINST A PRIVATE COMPANY & OTHERS INCLUDING ITS DIRECTOR AND CONDUCTS
SEARCHES AT FOUR LOCATIONS |
News Date:27/10/2023 |
| 213 |
News Heading:CBI FILES CHARGESHEET
AGAINST THEN REGIONAL OFFICER, NHAI & OTHERS IN AN ONGOING INVESTIGATION
OF A CASE |
News Date:27/10/2023 |
| 214 |
News Heading:CBI FILES TWO SEPARATE
SUPPLIMENTARY CHARGESHEETS IN AN ON-GOING INVESTIGATION OF A CASE
RELATED TO SCHOLARSHIP SCAM IN HIMACHAL PRADESH |
News Date:27/10/2023 |
| 215 |
News Heading:CBI REGISTERS A CASE
AGAINST AN ACCUSED AND SEIZES CRYPTO CURRENCIES WORTH 9.3 LAKH US
DOLLARS (APPROX) FROM DIFFERENT CRYPTO WALLETs DURING SEARCHES |
News Date:21/10/2023 |
| 216 |
News Heading:CBI IN OPERATION
CHAKRA-II UNEARTHS AN INTERNATIONAL ONLINE INVESTMENT FRAUD WORTH OVER
HUNDREDS OF CRORES TARGETING INDIAN CITIZENS AND A CYBER ENABLED
IMPERSONATION FRAUD TARGETING SINGAPOREAN CITIZENS |
News Date:20/10/2023 |
| 217 |
News Heading:CBI LAUNCHES OPERATION
CHAKRA-II TO COMBAT AND DISMANTLE ORGANIZED CYBER ENABLED FINANCIAL
CRIMES; DURING NATIONWIDE CRACKDOWN, SEARCHES CONDUCTED AT AROUND 76
LOCATIONS; LARGE NUMBER OF DIGITAL GADGETS INCLUDING LAPTOPs, HARD DISC
ETC RECOVERED |
News Date:19/10/2023 |
| 218 |
News Heading:FIVE YEARS RIGOROUS
IMPRISONMENT TO THEN SUPERINTENDENT OF CENTRAL EXCISE & CUSTOMS FOR
POSSESSING DISPROPORTIONATE ASSETS |
News Date:17/10/2023 |
| 219 |
News Heading:CBI FILES CHARGESHEET
AGAINST SIX ACCUSED AND REPORT AGAINST ONE CHILD IN CONFLICT WITH LAW IN
MANIPUR VIRAL VIDEO CASE |
News Date:16/10/2023 |
| 220 |
News Heading:CBI BUSTS A MAJOR
PASSPORT RACKET; ARRESTS A SENIOR SUPERINTENDENT OF PASSPORT SEVA LAGHU
KENDRA & A PRIVATE PERSON ON ALLEGATIONS OF BRIBERY AND CONDUCTS
SEARCHES AROUND 50 LOCATIONS IN WEST BENGAL & SIKKIM |
News Date:14/10/2023 |
| 221 |
News Heading:CBI ARRESTS A PORT
HEALTH OFFICER FOR ACCEPTING BRIBE OF RS. 54,000/- |
News Date:13/10/2023 |
| 222 |
News Heading:CBI REGISTERS A CASE
AGAINST PRIVATE COMPANY BASED AT DELHI & OTHERS INCLUDING ITS DIRECTOR
ON THE ALLEGATIONS OF VIOLATIONS OF FCRA PROVISIONS AND CONDUCTS
SEARCHES |
News Date:11/10/2023 |
| 223 |
News Heading:FIVE YEARS RIGOROUS
IMPRISONMENT TO BOTH CANDIDATE AND AN IMPERSONATOR IN A CASE RELATED TO
PMT-2009 EXAMINATION CONDUCTED BY VYAPAM |
News Date:11/10/2023 |
| 224 |
News Heading:CBI ARRESTS FIVE ACCUSED
INCLUDING PUBLIC SERVANTS & PRIVATE PERSONS IN AN ONGOING INVESTIGATION
OF A CASE RELATED TO MISAPPROPRIATION OF Rs. 31.50 CRORE (APPROX) OF
RAIL LAND DEVELOPMENT AUTHORITY’S FUNDS PLACED WITH BANK |
News Date:09/10/2023 |
| 225 |
News Heading:CBI FILES SIX SEPARATE
CHARGESHEETS AGAINST THE ACCUSED INCLUDING 02 THEN CEOs OF PATNITOP
DEVELOPMENT AUTHORITY, PROPRIETORS/PARTNERS OF CERTAIN HOTELS IN AN
ON-GOING INVESTIGATION OF A CASE |
News Date:09/10/2023 |
| 226 |
News Heading:LIFE IMPRISONMENT TO TWO
ACCUSED AND THREE YEARS’ RIGOROUS IMPRISONMENT TO FOUR ACCUSED IN A CASE
RELATED TO RAPE & MURDER OF A VICTIM |
News Date:09/10/2023 |
| 227 |
News Heading:CBI ARRESTS FOUR
OFFICIALS OF CGST INCLUDING SUPERINTENDENT IN AN ALLEGED BRIBERY OF Rs.
25,000/- |
News Date:06/10/2023 |
| 228 |
News Heading:CBI REGISTERS CASE
AGAINST THREE PRIVATE PERSONS & OTHERS ON THE ALLEGATIONS OF BRIBERY AND
CONDUCTS SEARCHES |
News Date:05/10/2023 |
| 229 |
News Heading:FOUR YEARS’ RIGOROUS
IMPRISONMENT TO 15 ACCUSED IN SEPARATE CASES, INCLUDING 12 IN A CASE OF
CAUSING HUGE LOSS TO NEW INDIA ASSURANCE COMPANY LTD AND 03 IN A CASE OF
CHEATING IN POLICE CONSTABLE RECRUITMENT TEST-2012 CONDUCTED BY
VYAPAM |
News Date:05/10/2023 |
| 230 |
News Heading:LIFE IMPRISONMENT TO AN
ACCUSED AND TEN TO FIFTEEN YEARS RIGOROUS IMPRISONMENT TO TWO OTHERS IN
A CBI CASE |
News Date:05/10/2023 |
| 231 |
News Heading:CBI REGISTERS A CASE
AGAINST A PRIVATE COMPANY & OTHERS FOR CAUSING AN ALLEGED LOSS OF Rs.
63.71 CRORE (APPROX) TO IDBI BANK AND CONDUCTS SEARCHES |
News Date:04/10/2023 |
| 232 |
News Heading:CBI ARRESTS A SUB
INSPECTOR AND AN ASSISTANT SUB INSPECTOR OF BIHAR POLICE IN AN ON-GOING
INVESTIGATION OF A CASE |
News Date:04/10/2023 |
| 233 |
News Heading:LIFE IMPRISONMENT TO
NINE ACCUSED IN A CASE RELATED TO RIOTS AT KUMHER, BHARATPUR
(RAJASTHAN) |
News Date:04/10/2023 |
| 234 |
News Heading:CBI ARRESTS FOUR ACCUSED
IN ONGOING INVESTIGATION OF CASES RELATED TO MANIPUR VIOLENCE |
News Date:01/10/2023 |
| 235 |
News Heading:FIVE YEARS RIGOROUS
IMPRISONMENT TO THREE ACCUSED INCLUDING THEN GM(TELECOM), A PROPRIETOR
OF PRIVATE COMPANY FOR COMMITTING IRREGULARITIES IN AWARDING A
CONTRACT |
News Date:20/09/2023 |
| 236 |
News Heading:CBI ARRESTS A CHARTERED
ACCOUNTANT FOR ACCEPTING BRIBE OF RS.50,000/- |
News Date:19/09/2023 |
| 237 |
News Heading:CBI ARRESTS SEVEN
ACCUSED INCLUDING PROPRIETOR OF PRIVATE COMPANY, PRIVATE PERSONS,
EXECUTIVE SECRETARY(A PUBLIC SERVANT) ETC IN AN ALLEGED BRIBERY OF RS.
19.96 LAKH AND RECOVERS CASH OF Rs.26.60 LAKH(APPROX) DURING
SEARCHES |
News Date:17/09/2023 |
| 238 |
News Heading:CBI ARRESTS A REVENUE
INSPECTOR OF JAMMU CANTONMENT BOARD FOR ACCEPTING BRIBE OF RS. ONE
LAKH |
News Date:15/09/2023 |
| 239 |
News Heading:CBI ARRESTS THEN
INSPECTOR & DOCK EXAMINER OF MUNDRA PORT (NOW SUPERINTENDENT OF CUSTOMS,
JAMNAGAR) AND A PRIVATE PERSON IN BRIBERY OF Rs.TWO LAKH |
News Date:15/09/2023 |
| 240 |
News Heading:CBI ARRESTS A PRINCIPAL
CHIEF MATERIAL MANAGER OF NORTH EASTERN RAILWAY IN BRIBERY OF RS. THREE
LAKH AND RECOVERS CASH OF Rs.2.61 CRORE(APPROX) DURING SEARCHES |
News Date:13/09/2023 |
| 241 |
News Heading:FOUR YEARS RIGOROUS
IMPRISONMENT TO A CANDIDATE IN A CASE RELATED TO POLICE CONSTABLE
RECRUITMENT TEST CONDUCTED BY VYAPAM |
News Date:11/09/2023 |
| 242 |
News Heading:FOUR YEARS RIGOROUS
IMPRISONMENT TO A CANDIDATE IN A CASE RELATED TO POLICE CONSTABLE
RECRUITMENT TEST CONDUCTED BY VYAPAM |
News Date:11/09/2023 |
| 243 |
News Heading:Dr.Jitendra Singh
inaugurates the first ever International Day of Police Cooperation and
the Investiture Ceremony at CBI Headquarters; presents Police Medals to
35 CBI officers for Distinguished & Meritorious Service; |
News Date:07/09/2023 |
| 244 |
News Heading:CBI ARRESTS TWO OFFICERS
OF DGFT INCLUDING JOINT DIRECTOR OF FOREIGN TRADE OF DGFT AND MD OF
PRIVATE COMPANY IN A BRIBERY CASE |
News Date:06/09/2023 |
| 245 |
News Heading:CBI ARRESTS AN EXECUTIVE
DIRECTOR OF GAIL AND FOUR OTHERS INCLUDING DIRECTOR OF PRIVATE COMPANY
IN AN ALLEGED BRIBERY OF Rs.50 LAKH |
News Date:05/09/2023 |
| 246 |
News Heading:CBI FILES CHARGESHEET
AGAINST THREE OFFICIALS OF RAILWAYS IN A CASE RELATED TO TRAIN MISHAP AT
BAHANAGA BAZAR(BALASORE) IN ODISHA |
News Date:02/09/2023 |
| 247 |
News Heading:FOUR YEARS' RIGOROUS
IMPRISONMENT TO EIGHT ACCUSED INCLUDING THEN INSPECTORS OF CENTRAL
EXCISE & THEN MD OF PRIVATE COMPANY FOR CAUSING HUGE LOSS TO GOVERNMENT
EXCHEQUER |
News Date:01/09/2023 |
| 248 |
News Heading:COURT CONVICTS TWO
OFFICIALS OF WESTERN COALFIELDS LIMITED AND A PRIVATE PERSON IN SEPARATE
CASES FOR POSSESSING DISPROPORTIONATE ASSETS |
News Date:01/09/2023 |
| 249 |
News Heading:FOUR YEARS IMPRISONMENT
TO THEN MANAGER OF NHAI IN A BRIBERY CASE |
News Date:29/08/2023 |
| 250 |
News Heading:FIVE YEARS RIGOROUS
IMPRISONMENT TO AN ACCUSED IN A CASE RELATED TO DEATH OF AN MBBS
STUDENT |
News Date:28/08/2023 |
| 251 |
News Heading:CBI REGISTERS A CASE
AGAINST THEN SUPERINTENDENT OF CUSTOMS & OTHERS INCLUDING PRIVATE
COMPANIES AND CONDUCTS SEARCHES |
News Date:23/08/2023 |
| 252 |
News Heading:CBI ARRESTS AN ACCUSED
DURING FURTHER INVESTIGATION OF A DEFENCE ESPIONAGE CASE |
News Date:22/08/2023 |
| 253 |
News Heading:CBI ARRESTS A
SUPERINTENDENT OF CGST FOR ACCEPTING BRIBE OF RS.FIVE LAKH AND RECOVERS
CASH OF RS.42.70 LAKH(APPROX) DURING SEARCHES |
News Date:18/08/2023 |
| 254 |
News Heading:CBI COORDINATES RETURN
OF RED NOTICE SUBJECT FROM SAUDI ARABIA |
News Date:17/08/2023 |
| 255 |
News Heading:20 DISTINGUISHED AND
MERITORIOUS SERVICE MEDALS AWARDED TO OFFICERS & OFFICIALS OF CBI ON THE
OCCASION OF INDEPENDENCE DAY, 2023 |
News Date:14/08/2023 |
| 256 |
News Heading:15 CBI OFFICERS AWARDED
WITH “UNION HOME MINISTER’S MEDAL FOR EXCELLENCE IN INVESTIGATION” FOR
THE YEAR 2023 |
News Date:13/08/2023 |
| 257 |
News Heading:ATTORNEY GENERAL OF
INDIA PRESENTS POLICE MEDALS FOR MERITORIOUS SERVICE TO SIXTY CBI
OFFICERS; TROPHIES FOR BEST BRANCH & RUNNER UP BRANCHES ALSO
PRESENTED |
News Date:12/08/2023 |
| 258 |
News Heading:THREE YEARS RIGOROUS
IMPRISONMENT TO THEN BRANCH MANAGER OF CANARA BANK & TWO OTHERS FOR
CAUSING LOSS OF RS. 13.23 CRORE TO BANK |
News Date:11/08/2023 |
| 259 |
News Heading:CBI ARRESTS A CHIEF
SANITARY INSPECTOR AND TWO OTHERS IN SEPARATE CASES OF BRIBERY |
News Date:10/08/2023 |
| 260 |
News Heading:CBI ARRESTS AN
ABSCONDING ACCUSED IN A SCAM RELATED TO AN NGO |
News Date:10/08/2023 |
| 261 |
News Heading:CBI COORDINATES RETURN
OF RED NOTICE SUBJECT FROM USA |
News Date:09/08/2023 |
| 262 |
News Heading:COURT SENTENCES FIVE
ACCUSED TO UNDERGO ONE TO FOUR YEARS IMPRISONMENT FOR CAUSING LOSS TO
BANK; A TOTAL FINE OF RS.23.02 CRORE IMPOSED ON THE ACCUSED |
News Date:08/08/2023 |
| 263 |
News Heading:CBI ACADEMY JOINS THE
INTERPOL GLOBAL ACADEMY NETWORK THROUGH A VIRTUAL SIGNING CEREMONY
|
News Date:08/08/2023 |
| 264 |
News Heading:CBI REGISTERS A CASE
AGAINST PRIVATE COMPANY & OTHERS INCLUDING ITS DIRECTORS FOR CAUSING AN
ALLEGED LOSS OF RS.46.79 CRORE(APPROX) TO BANK AND CONDUCTS SEARCHES
|
News Date:07/08/2023 |
| 265 |
News Heading:SECRETARY, DEPARTMENT OF
PERSONNEL & TRAINING (GoI) PRESENTS POLICE MEDALS FOR MERITORIOUS
SERVICE TO 40 CBI OFFICERS |
News Date:04/08/2023 |
| 266 |
News Heading:CBI COORDINATES RETURN
OF RED NOTICE SUBJECT FROM UAE |
News Date:02/08/2023 |
| 267 |
News Heading:CBI ARRESTS A BRANCH
MANAGER AND A FIELD OFFICER OF PUNJAB NATIONAL BANK FOR ACCEPTING BRIBE
OF RS.25,000/- |
News Date:01/08/2023 |
| 268 |
News Heading:SEVEN YEARS SIMPLE
IMPRISONMENT TO THEN BRANCH MANAGER AND THEN ASSISTANT MANAGER OF UTI
FOR CAUSING LOSS TO GOVT EXCHEQUER |
News Date:01/08/2023 |
| 269 |
News Heading:CBI ARRESTS TWO PRIVATE
PERSONS IN AN ALLEGED BRIBERY OF Rs.THREE LAKH |
News Date:01/08/2023 |
| 270 |
News Heading:CBI ARRESTS FOUR ACCUSED
INCLUDING JOINT DIRECTOR POSTED IN THE OFFICE OF DG( CORPORATE AFFAIRS),
OFFICIAL LIQUIDATIR, PRIVATE PERSON ON THE ALLEGATIONS OF BRIBERY AND
RECOVERS CASH OF RS. 59.80 LAKH(APPROX) DURING SEARCHES |
News Date:29/07/2023 |
| 271 |
News Heading:FOUR & HALF YEARS
RIGOROUS IMPRISONMENT TO THEN INSPECTOR OF INCOME TAX FOR ACCEPTING
BRIBE OF Rs. 5 LAKH |
News Date:27/07/2023 |
| 272 |
News Heading:CBI CONDUCTS SEARCHES IN
AN ON-GOING INVESTIGATION OF A CASE RELATED TO CRYPTO FRAUDS AND
RECOVERS CASH OF RS.ONE CRORE(APPROX) |
News Date:26/07/2023 |
| 273 |
News Heading:FIVE YEARS RIGOROUS
IMPRISONMENT TO THEN OFFICIAL LIQUIDATOR WORKING IN THE DEPARTMENT OF
COMPANY AFFAIRS IN A CBI CASE |
News Date:25/07/2023 |
| 274 |
News Heading:CBI ARRESTS FIVE ACCUSED
INCLUDING DEPUTY CHIEF ENGINEER, WESTERN RAILWAY; DEPUTY GENERAL MANAGER
OF NHAI, PRIVATE PERSONS IN A BRIBERY CASE AND CONDUCTS SEARCHES AROUND
AT 13 LOCATIONS |
News Date:25/07/2023 |
| 275 |
News Heading:THREE YEARS IMPRISONMENT
TO EIGHT ACCUSED INCLUDING THEN COMMANDER WORKS ENGINEER, GARRISONS
ENGINEERS OF MILITARY ENGINEERING SERVICES, PRIVATE PERSONS ETC FOR
CAUSING HUGE LOSS TO GOVERNMENT EXCHEQUER |
News Date:23/07/2023 |
| 276 |
News Heading:CBI REGISTERS FIVE
SEPARATE CASES AGAINST SEVERAL ACCUSED INCLUDING GEs & OTHER OFFICIALS
OF MES & PRIVATE COMPANIES ETC FOR CAUSING AN ALLEGED LOSS OF RS. 16.24
CRORE (APPROX) AND CONDUCTS SEARCHES AT AROUND 12 PLACES |
News Date:21/07/2023 |
| 277 |
News Heading:CBI ARRESTS AN ACCUSED
IN AN ON-GOING INVESTIGATION OF A CASE |
News Date:21/07/2023 |
| 278 |
News Heading:CBI ARRESTS AN
ABSCONDING ACCUSED IN A BANK FRAUD CASE |
News Date:14/07/2023 |
| 279 |
News Heading:CBI FILES SECOND
SUPPLEMENTARY CHARGESHEET AGAINST FIVE ACCUSED INCLUDING DIRECTOR OF A
PRIVATE COMPANY IN AN ON-GOING INVESTIGATION OF A CASE RELATED TO
ALLEGED IRREGULARITIES IN FRAMING & IMPLEMENTATION OF THE EXCISE POLICY
OF GNCTD |
News Date:13/07/2023 |
| 280 |
News Heading:CBI ARRESTS A MANAGER OF
FCI AND A HEAD CONSTABLE OF DELHI POLICE IN SEPARATE CASES OF
BRIBERY |
News Date:12/07/2023 |
| 281 |
News Heading:CBI ARRESTS A POST
MASTER FOR ACCEPTING BRIBE OF Rs. 12,500/- |
News Date:11/07/2023 |
| 282 |
News Heading:FOUR YEARS RIGOROUS
IMPRISONMENT TO A CANDIATE AND A SOLVER IN A CASE RELATED TO VYAPAM
|
News Date:10/07/2023 |
| 283 |
News Heading:CBI ARRESTS A CMD OF
PRIVATE COMPANY IN AN ON-GOING INVESTIGATION OF A CASE RELATED TO FRAUD
OF Rs. 289.15 CRORE (APPROX) TO CONSORTIUM OF BANKS |
News Date:10/07/2023 |
| 284 |
News Heading:CBI REGISTERS A CASE
AGAINST A PRIVATE COMPANY & OTHERS ON THE ALLEGATIONS OF CAUSING LOSS OF
RS. 80.73 CRORE TO SBI AND CONDUCTS SEARCHES |
News Date:10/07/2023 |
| 285 |
News Heading:CBI REGISTERS A CASE
AGAINST FIVE ACCUSED ON THE ALLEGATIONS OF TECH FRAUD TO THE TUNE OF US$
400,000 AND CONDUCTS SEARCHES |
News Date:07/07/2023 |
| 286 |
News Heading:CBI ARRESTS THREE
OFFICIALS OF RAILWAYS IN A CASE RELATED TO TRAIN MISHAP AT BAHANAGA
BAZAR(BALASORE) IN ODISHA |
News Date:07/07/2023 |
| 287 |
News Heading:CBI REGISTERS A CASE
AGAINST A PRIVATE COMPANY & OTHERS INCLUDING ITS DIRECTORS ON THE
ALLEGATIONS OF BANK FRAUD CAUSING LOSS OF RS.91.92 CRORE(APPROX) TO
UNION BANK AND CONDUCTS SEARCHES |
News Date:06/07/2023 |
| 288 |
News Heading:FOUR ACCUSED INCLUDING
ENFORCEMENT INSPECTOR, NDMC, SUB-INSPECTOR OF DELHI POLICE REMANDED TO
JUDICIAL CUSTODY IN SEPARATE CASES OF BRIBERY |
News Date:05/07/2023 |
| 289 |
News Heading:CBI FILES 2ND
CHARGESHEET AGAINST 17 ACCUSED INCLUDING THEN UNION MINISTER OF
RAILWAYS, HIS WIFE, SON, THEN GM OF RAILWAYS, PRIVATE PERSONS ETC. IN A
CASE RELATED TO LAND FOR JOB SCAM |
News Date:03/07/2023 |
| 290 |
News Heading:FIVE YEARS RIGOROUS
IMPRISONMENT WITH FINE OF Rs. 75,000/- EACH TO TWO MANAGERS OF UNION
BANK OF INDIA IN BANK FRAUD CASE |
News Date:28/06/2023 |
| 291 |
News Heading:CBI REGISTERS A CASE
AGAINST PRIVATE COMPANY & OTHERS INCLUDING ITS MANAGING DIRECTOR ON THE
ALLEGATIONS OF BANK FRAUD AND CONDUCTS SEARCHES |
News Date:28/06/2023 |
| 292 |
News Heading:TWO YEARS RIGOROUS
IMPRISONMENT TO THEN DGM & THEN AGM, BOTH OF INDIAN BANK AND THEN JOINT
MD OF A PRIVATE COMPANY IN A BANK FRAUD CASE; FINE OF Rs. 13.10 LAKH
IMPOSED ON ACCUSED |
News Date:28/06/2023 |
| 293 |
News Heading:TEN YEARS RIGOROUS
IMPRISONMENT TO AN ACCUSED IN A CBI CASE |
News Date:27/06/2023 |
| 294 |
News Heading:CBI ARRESTS AN ACCUSED
IN AN ON-GOING INVESTIGATION OF A CASE RELATED TO NURSING OFFICER
RECRUITMENT COMMON ENTRANCE TEST HELD ON 03.06.2023 |
News Date:22/06/2023 |
| 295 |
News Heading:SEVEN YEARS RIGOROUS
IMPRISONMENT TO TWO ACCUSED(BOTH IMPERSONATORS) IN A CASE RELATED TO
POLICE CONSTABLE RECRUITMENT TEST-2013 CONDUCTED BY VYAPAM |
News Date:19/06/2023 |
| 296 |
News Heading:SEVEN YEARS RIGOROUS
IMPRISONMENT TO THEN MANAGER OF SYNDICATE BANK AND THREE YEARS RI TO 14
OTHERS IN A BANK FRAUD CASE |
News Date:19/06/2023 |
| 297 |
News Heading:CBI ARRESTS A JUNIOR
ASSISTANT OF MUNICPAL CORPORATION OF DELHI FOR ACCEPTING BRIBE OF
RS.50,000/- |
News Date:19/06/2023 |
| 298 |
News Heading:CBI ARRESTS TWO PRIVATE
PERSONS IN AN ON-GOING INVESTIGATION OF A CASE RELATED TO NURSING
OFFICER RECRUITMENT COMMON ENTRANCE TEST HELD ON 03.06.2023 |
News Date:16/06/2023 |
| 299 |
News Heading:CBI REGISTERS A CASE
AGAINST 21 OFFICIALS INCLUDING THEM GM, THEN DGM, THEN AGM OF BSNL &
OTHERS AND CONDUCTS SEARCHES AT AROUND 25 LOCATIONS |
News Date:16/06/2023 |
| 300 |
News Heading:CBI ARRESTS FOUR ACCUSED
INCLUDING SENIOR AUDITOR OF ACCOUNTS OFFICE, CDA(NAVY), CONTRACTOR ETC.
IN A BRIBERY OF RS.26,000/- |
News Date:14/06/2023 |
| 301 |
News Heading:CBI ARRESTS TWO
SUPERINTENDENTS & THREE INSPECTORS IN BRIBERY OF Rs. SEVEN LAKH AND
RECOVERS CASH OF Rs. 83.26 LAKH (APPROX) DURING SEARCHES |
News Date:14/06/2023 |
| 302 |
News Heading:CBI FILES CHARGESHEET
AGAINST THEN ADDITIONAL COMMISSIONER OF INCOME TAX AND TWO OTHERS IN AN
ON-GOING INVESTIGATION OF A BRIBERY CASE |
News Date:14/06/2023 |
| 303 |
News Heading:CBI ARRESTS AN
ENFORCEMENT OFFICER OF EPFO FOR ACCEPTING BRIBE OF RS.12 LAKH |
News Date:13/06/2023 |
| 304 |
News Heading:CBI ARRESTS AN
ADDITIONAL DIVISIONAL COMMISSIONER FOR ACCEPTING BRIBE OF RS.EIGHT LAKH
AND RECOVERS CASH OF RS.SIX CRORE(APPROX) DURING SEARCHES |
News Date:09/06/2023 |
| 305 |
News Heading:25TH & 26TH BATCH OF CBI
SUB-INSPECTOR TRAINEES PASS OUT FROM CBI ACADEMY, DIRECTOR, CBI
DISTRIBUTES AWARDS DURING INVESTITURE CEREMONY |
News Date:09/06/2023 |
| 306 |
News Heading:CBI REGISTERS A CASE
RELATED TO TRAIN ACCIDENT AT BAHANAGA BAZAR IN ODISHA |
News Date:06/06/2023 |
| 307 |
News Heading:CBI ARRESTS TWO THEN
DEPUTY COMMISSIONERS OF CUSTOMS IN TWO SEPARATE CASES |
News Date:06/06/2023 |
| 308 |
News Heading:THREE TO FIVE YEARS
RIGOROUS IMPRISONMENT TO SIX ACCUSED INCLUDING THEN CEO-CUM-CHAIRMAN OF
A PRIVATE COMANY IN A BANK FRAUD CASE |
News Date:02/06/2023 |
| 309 |
News Heading:TWO YEARS RIGOROUS
IMPRISONMENT WITH TOTAL FINE OF Rs. 2.5 CRORE TO FORMER DEPUTY
COMMISSIONER, CENTRAL EXCISE & CUSTOMS AND FOUR OTHER FAMILY MEMBERS IN
A DISPROPORTIONATE ASSETS CASE |
News Date:31/05/2023 |
| 310 |
News Heading:SHRI PRAVEEN SOOD TAKES
OVER AS DIRECTOR, CBI |
News Date:25/05/2023 |
| 311 |
News Heading:CBI FILES CHARGESHEET
AGAINST THEN MEMBER OF PARLIAMENT IN A CASE RELATED TO RIOTS DURING
1984 |
News Date:20/05/2023 |
| 312 |
News Heading:CBI ARRESTS A CONSULTANT
FOR ACCEPTING BRIBE OF Rs. TWO LAKH |
News Date:20/05/2023 |
| 313 |
News Heading:CBI FILES CHARGESHEET
AGAINST AN ACCUSED IN A CASE RELATED TO ONLINE CHILD SEXUAL ABUSE
MATERIAL(CSAM) AND SEXUAL ASSAULT |
News Date:19/05/2023 |
| 314 |
News Heading:CBI ARRESTS AN
ADDITIONAL LEGAL ADVISOR AND AN ADVOCATE IN A BRIBERY CASE |
News Date:18/05/2023 |
| 315 |
News Heading:CBI ARRESTS AN ACCUSED &
HIS ASSOCIATE IN AN ON-GOING INVESTIGATION OF A CASE |
News Date:17/05/2023 |
| 316 |
News Heading:FOUR YEARS IMPRISONMENT
TO THEN MISSION DIRECTOR OF NATIONAL RURAL HEALTH MISSION AND THEN
EXECUTIVE ENGINEER OF PWD FOR CAUSING LOSS OF RS.29.48 LAKH TO
GOVERNMENT EXCHEQUER |
News Date:16/05/2023 |
| 317 |
News Heading:CBI CONDUCTS SEARCHES AT
12 LOCATIONS INCLUDING NCR, JAIPUR ETC. IN AN ON-GOING INVESTIGATION OF
A CASE |
News Date:16/05/2023 |
| 318 |
News Heading:CBI REGISTERS A CASE
AGIANST 07 ACCUSED INCLUDING PRIVATE COMPANIES, CMD, DIRECTOR /
GUARANTORS OF PRIVATE COMPANY IN A BANK FRAUD OF Rs. 1017.93 CRORE
(APPROX) AND CONDUCTS SEARCHES AT NINE LOCATIONS |
News Date:15/05/2023 |
| 319 |
News Heading:FIVE YEARS RIGOROUS
IMPRISONMENT TO FIVE ACCUSED IN A CASE RELATED TO PMT-2013 CONDUCTED BY
VYAPAM |
News Date:15/05/2023 |
| 320 |
News Heading:CBI ARRESTS A SENIOR
INSTRUCTOR OF WESTERN RAILWAY FOR ACCEPTING BRIBE OF Rs. 25,000/-
|
News Date:13/05/2023 |
| 321 |
News Heading:CBI ARRESTS A DIRECTOR
OF PRIVATE COMPANY & TWO OTHERS IN AN ONGOING INVESTIGATION OF A
CASE |
News Date:12/05/2023 |
| 322 |
News Heading:CBI REGISTERS A CASE
AGAINST THEN ZONAL DIRECTOR OF NCB, MUMBAI & FOUR OTHERS INCLUDING
PRIVATE PERSONS AND CONDUCTS SEARCHES AROUND AT 29 LOCATIONS |
News Date:12/05/2023 |
| 323 |
News Heading:CBI REGISTERS A CASE
AGAINST A SUB REGISTRAR OF GNCT, DELHI AND A PRIVATE PERSON ON THE
ALLEGATIONS OF BRIBERY; BOTH CAUGHT WHILE ACCEPTING BRIBE OF Rs.
70,000/- |
News Date:12/05/2023 |
| 324 |
News Heading:CBI REGISTERS A CASE
AGAINST THEN DGM OF ONGC & OTHERS ON THE ALLEGATIONS OF CAUSING LOSS OF
Rs. 19.15 LAKH (APPROX.) AND CONDUCTS SEARCHES |
News Date:11/05/2023 |
| 325 |
News Heading:CBI ARRESTS THEN
DIRECTOR OF ECL AND THEN INSPECTOR OF CISF IN AN ON-GOING INVESTIGATION
OF A CASE |
News Date:11/05/2023 |
| 326 |
News Heading:FIVE YEARS RIGOROUS
IMPRISONMENT WITH FINE OF Rs. 75,000/- EACH TO THEN AGM OF PUNJAB
NATIONAL BANK & OTHERS INCLUDING THEN MD OF PRIVATE COMPANY IN BANK
FRAUD CASE |
News Date:09/05/2023 |
| 327 |
News Heading:CBI APPREHENDS AN UNDER
SECRETARY OF MINISTRY OF HEALTH & FAMILY WELFARE FOR ACCEPTING BRIBE OF
Rs. 1.5 LAKH |
News Date:06/05/2023 |
| 328 |
News Heading:CBI ARRESTS FORMER CMD
OF WAPCOS & HIS SON IN A CASE RELATED TO POSSESSING OF ALLEGED
DISPROPORTIONATE ASSETS AND RECOVERS CASH OF RS.38.38 CRORE(APPROX) SO
FAR DURING SEARCHES |
News Date:03/05/2023 |
| 329 |
News Heading:CBI REGISTERS A CASE
AGAINST FORMER CMD OF WAPCOS & OTHERS ON THE ALLEGATIONS OF POSSESSING
DISPROPORTIONATE ASSETS, AND RECOVERS CASH OF RS.20 CRORE(APPROX) DURING
SEARCHES |
News Date:02/05/2023 |
| 330 |
News Heading:CBI ARRESTS AN ASSISTANT
ENGINEER OF AIIMS FOR ACCEPTING BRIBE OF Rs.20,000/- |
News Date:28/04/2023 |
| 331 |
News Heading:CBI ARRESTS AN
ABSCONDING ACCUSD IN RHINO POACHING CASE |
News Date:27/04/2023 |
| 332 |
News Heading:CBI REGISTERS A CASE
AGAINST AN ASSISTANT SUB INSPECTOR OF DELHI POLICE ON THE ALLEGATIONS OF
BRIBERY; ACCUSED CAUGHT WHILE ACCEPTING BRIBE OF RS.ONE LAKH |
News Date:27/04/2023 |
| 333 |
News Heading:FIVE YEARS RIGOROUS
IMPRISONMENT WITH FINE OF RS.3.50 CRORE TO THEN DEPUTY SUPERINTENDING
HORTICULTURIST, ARCHAEOLOGICAL SURVEY OF INDIA FOR POSSESSING
DISPROPORTIONATE ASSETS |
News Date:26/04/2023 |
| 334 |
News Heading:CBI ARRESTS TWO
OFFICIALS OF FOOD CORPORATION OF INDIA IN A BRIBERY OF Rs.40,000/-
|
News Date:26/04/2023 |
| 335 |
News Heading:CBI FILES SUPPLEMENTARY
CHARGESHEET AGAINST THEN DEPUTY CHIEF MINISTER OF GNCTD, DELHI AND THREE
OTHERS IN A CASE RELATED TO ALLEGED IRREGULARITIES IN FRAMING &
IMPLEMENTATION OF THE EXCISE POLICY OF GNCTD |
News Date:25/04/2023 |
| 336 |
News Heading:CBI CONDUCTS SEARCHES AT
AROUND 12 LOCATIONS IN FIVE STATES/UT IN AN ON-GOING INVESTIGATION OF A
CASE RELATED TO ILLEGAL SALE OF RESERVED BERTH E-TICKETS OF INDIAN
RAILWAYS THROUGH IRCTC WEBSITE |
News Date:20/04/2023 |
| 337 |
News Heading:CBI ARRESTS THREE
ACCUSED INCLUDING AN OFFICIAL OF KAMPTEE CANTONMENT BOARD IN A BRIBERY
OF RS. TWO LAKH FOR RECRUITMENT |
News Date:19/04/2023 |
| 338 |
News Heading:CBI ARRESTS AN
ABSCONDING ACCUSED WHILE LANDING AT MUMBAI AIRPORT FROM SINGAPORE IN A
CASE RELATED TO EXTORTION FROM BUILDER |
News Date:19/04/2023 |
| 339 |
News Heading:CBI ARRESTS A
SUPERINTENDENT OF CUSTOMS FOR ACCEPTING BRIBE OF RS.50,000/- |
News Date:18/04/2023 |
| 340 |
News Heading:CBI ARRESTS AN ASISTANT
COMMISSIONER OF INCOME TAX IN AN ONGOING INVESTIGATION OF A CASE
|
News Date:17/04/2023 |
| 341 |
News Heading:CBI Records Statement of
Delhi CM in Delhi Excise Case |
News Date:16/04/2023 |
| 342 |
News Heading:CBI ARRESTS AN ASSISTANT
ENGINEER OF POSTAL DEPARTMENT AND A PRIVATE PERSON IN A BRIBERY CASE
|
News Date:15/04/2023 |
| 343 |
News Heading:CBI ARRESTS A JUNIOR
ENGINEER OF MES IN A BRIBERY CASE |
News Date:11/04/2023 |
| 344 |
News Heading:THREE YEARS RIGORIOUS
IMPRISONMENT TO THEN AGM OF BANK OF MAHARASHTRA AND OTHER DIRECTORS OF
MUMBAI BASED PRIVATE COMPANY IN A BANK FRAUD CASE |
News Date:10/04/2023 |
| 345 |
News Heading:CBI ARRESTS A CHIEF
HORTICULTURE OFFICER AND A PRIVATE PERSON IN A BRIBERY OF Rs.10 LAKH
|
News Date:08/04/2023 |
| 346 |
News Heading:FOUR YEARS’ RIGOROUS
IMPRISONMENT TO TWO THEN INCOME TAX OFFICIALS IN A BRIBERY CASE |
News Date:06/04/2023 |
| 347 |
News Heading:PM INAUGURATES DIAMOND
JUBILEE CELEBRATIONS OF CENTRAL BUREAU OF INVESTIGATION IN NEW DELHI
|
News Date:03/04/2023 |
| 348 |
News Heading:THREE YEARS RIGOROUS
IMPRISONMENT WITH FINE OF RS.ONE LAKH TO THEN SECRETARY(AN IAS OFFICER
OF 1991 BATCH) FOR POSSESSING DISPROPORTIONATE ASSETS |
News Date:31/03/2023 |
| 349 |
News Heading:CBI REGISTERS A CASE ON
CERTAIN ALLEGATIONS INCLUDING BRIBERY AND ARRESTS A NEURO SURGEON & FOUR
OTHERS |
News Date:30/03/2023 |
| 350 |
News Heading:THREE YEARS RIGOROUS
IMPRISONMENT TO SIX ACCUSED AND FINE OF RS. THREE CRORE TO A PRIVATE
COMPANY IN A BANK FRAUD OF RS.3.72 CRORE |
News Date:29/03/2023 |
| 351 |
News Heading:CBI ARRESTS A JOINT DGFT
FOR ACCEPTING BRIBE OF RS.FIVE LAKH |
News Date:24/03/2023 |
| 352 |
News Heading:CBI ARRESTS SENIOR
DIVISIONAL MECHANICAL ENGINEER OF WESTERN CENTRAL RAILWAY FOR ACCEPTING
BRIBE OF Rs. 40,000/- |
News Date:23/03/2023 |
| 353 |
News Heading:ON RED NOTICE OF WANTED
ACCUSED MEHUL CHINUBHAI CHOKSI |
News Date:21/03/2023 |
| 354 |
News Heading:CBI ARRESTS AN ACCUSED
IN AN ON-GOING INVESTIGATION OF A CASE RELATED TO ALLEGATIONS OF
CREATING, COLLECTING, SEEKING, BROWSING, DOWNLOADING,
EXCHANGING/DISTRIBUTING MATERIAL DEPICTING CHILDREN IN SEXUALLY EXPLICIT
ACT ETC. IN ELECTRONIC FORM |
News Date:18/03/2023 |
| 355 |
News Heading:CBI REGISTERS A CASE
AGAINST A COMMANDANT OF CRPF ON THE ALLEGATIONS OF POSSESSING
DISPROPORTIONATE ASSETS TO THE TUNE OF RS. 5.61 CRORE(APPROX) AND
CONDUCTS SEARCHES |
News Date:18/03/2023 |
| 356 |
News Heading:CBI ARRESTS FIVE
SUPERINTENDENTS & TWO CHAs IN AN ON-GOING INVESTIGATION OF SIX SEPARATE
CASES |
News Date:16/03/2023 |
| 357 |
News Heading:CBI ARRESTS AN ASSISTANT
LABOUR COMMISSIONER FOR ACCEPTING BRIBE OF RS.30,000/- |
News Date:15/03/2023 |
| 358 |
News Heading:CBI ARRESTS AN INSPECTOR
OF RAILWAY PROTECTION FORCE FOR ACCEPTING BRIBE OF Rs. ONE LAKH |
News Date:14/03/2023 |
| 359 |
News Heading:CBI CONDOLES THE DEATH
OF SHRI K. VIJAY RAMA RAO, FORMER DIRECTOR |
News Date:14/03/2023 |
| 360 |
News Heading:LIFE IMPRISONMENT TO TWO
ACCUSED IN A CASE RELATED TO MURDER OF A MINOR GIRL |
News Date:13/03/2023 |
| 361 |
News Heading:CBI ARRESTS AN
ABSCONDING ACCUSED ON ARRIVAL IN NEW DELHI AFTER DEPORTATION FROM FIJI
IN A CASE RELATED TO MULTI-THOUSAND CRORE FINANCIAL SCAM |
News Date:07/03/2023 |
| 362 |
News Heading:THREE YEARS RIGOROUS
IMPRISONMENT TO THEN ENFORCEMENT OFFICER, EMPLOYEES PROVIDENT FUND
ORGANISATION (EPFO), IN A BRIBERY CASE |
News Date:01/03/2023 |
| 363 |
News Heading:CBI CONDUCTS SEARCHES IN
AN ON-GOING INVESTIGATION OF A CASE AND RECOVERS Rs. 50 LAKH (APPROX.) &
AROUND 1.5 KILOGRAM GOLD |
News Date:01/03/2023 |
| 364 |
News Heading:CBI CONDUCTS SEARCHES IN
AN ON-GOING INVESTIGATION OF A CASE RELATED TO BANK FRAUD AND RECOVERS
CASH OF Rs.21.50 LAKH(APPROX) & DDs OF Rs.6.83 CRORE(APPROX) |
News Date:28/02/2023 |
| 365 |
News Heading:CBI ARRESTS DEPUTY CHIEF
MINISTER OF GNCTD, DELHI IN AN ONGOING INVESTIGATION OF A CASE RELATED
TO ALLEGED IRREGULARITIES IN FRAMING & IMPLEMENTATION OF THE EXCISE
POLICY OF GNCTD |
News Date:26/02/2023 |
| 366 |
News Heading:FOUR YEARS RIGOROUS
IMPRISONMENT TO AN IMPERSONATOR AND A CANDIDATE IN A CASE RELATED TO
POLICE CONSTABLE RECRUITMENT TEST-2012 |
News Date:24/02/2023 |
| 367 |
News Heading:CBI ARRESTS A CHIEF
CONTROLLER(OPERATING), EAST CENTRAL RAILWAY FOR DEMANDING & ACCEPTING
BRIBE OF Rs.50,000/- |
News Date:24/02/2023 |
| 368 |
News Heading:CBI REGISTERS A CASE
AGAINST A PRIVATE COMPANY & OTHERS INCLUDING ITS DIRECTORS ON THE
ALLEGATIONS OF CAUSING LOSS OF Rs. 33.12 CRORE (APPROX) TO BANK AND
CONDUCTS SEARCHES |
News Date:24/02/2023 |
| 369 |
News Heading:CBI RECOVERS HUGE ASSETS
INCLUDING CASH, GOLD JEWELLERY, GOLD BARS/COINS, FDs, PROPERTY DOCUMENTS
WORTH SEVERAL CRORES DURING SEARCHES IN A CASE RELATED TO BANK FRAUD OF
RS.109.17 CRORE(APPROX); 3 LUXURY VEHICLES & 13 PREMIUM WATCHES ALSO
FOUND |
News Date:24/02/2023 |
| 370 |
News Heading:FOUR YEARS RIGOROUS
IMPRISONMENT WITH FINE OF Rs. 26 LAKH TO THEN ADMINISTRATIVE OFFICER,
NATIONAL INSURANCE COMPANY LIMITED FOR CAUSING LOSS OF Rs. 27.40 LAKH TO
NICL |
News Date:23/02/2023 |
| 371 |
News Heading:CBI REGISTERS A CASE
AGAINST A PRIVATE COMPANY & OTHERS INCLUDING ITS DIRECTORS/GUARANTORS
FOR CAUSING AN ALLEGED LOSS OF RS.109.17 CRORE(APPROX) AND CONDUCTS
SEARCHES AT AROUND SIX LOCATIONS IN DELHI/NCR |
News Date:23/02/2023 |
| 372 |
News Heading:CBI ARRESTS A SENIOR
HORTICULTURE OFFICER FOR ACCEPTING BRIBE OF RS.5 LAKH |
News Date:22/02/2023 |
| 373 |
News Heading:FIVE YEARS RIGOROUS
IMPRISONMENT TO THEN OFFICER IN CHARGE OF POLICE STATION, BARABAZAR
(PURULIA) IN A SUICIDE CASE |
News Date:22/02/2023 |
| 374 |
News Heading:FOUR YEARS SIMPLE
IMPRISONMENT WITH FINE OF Rs.02 LAKH EACH IMPOSED ON TWO THEN SUB-POST
MASTERS AND PRIVATE PERSON IN TWO SEPARATE CASES |
News Date:22/02/2023 |
| 375 |
News Heading:CBI CONDUCTS SEARCHES
UNDER OPERATION KANAK-II AT AROUND 50 LOCATIONS IN PUNJAB AT THE
PREMISES OF FCI OFFICIALS, PRIVATE RICE MILLERS & GRAIN MERCHANTS ETC.
IN AN ON-GOING INVESTIGATION OF A CASE |
News Date:21/02/2023 |
| 376 |
News Heading:CBI CONDUCTS SEARCHES IN
AN-GOING INVESTIGATION OF A CASE AT AROUND FOUR LOCATIONS IN DELHI/NCR
IN A CYBER-ENABLED FINANCIAL CRIME AGAINST VICTIMS IN US; BUSTS FAKE
TECH SUPPOORT CALL CENTRE AND RECOVERS GADGETS & INR
3,09,64,100/-(APPROX) |
News Date:16/02/2023 |
| 377 |
News Heading:COURT CONVICTS NINE
ACCUSED INCLUDING THEN ASSISTANT GENERAL MANAGER, IDBI BANK & OTHERS FOR
CAUSING LOSS OF RS.99.21 LAKH TO BANK |
News Date:15/02/2023 |
| 378 |
News Heading:CBI ARRESTS A JUNIOR
ASSISTANT OF DISTRICT INDUSTRIES CENTRE FOR ACCEPTING BRIBE OF RS.
15,OOO/- |
News Date:11/02/2023 |
| 379 |
News Heading:THREE YEARS RIGOROUS
IMPRISONMENT TO TWO OFFICIALS OF HDFC BANK IN A BRIBERY OF Rs. TWO
LAKH |
News Date:10/02/2023 |
| 380 |
News Heading:CBI ARRESTS THREE PUBLIC
SERVANTS IN TWO SEPARATE CASES OF BRIBERY |
News Date:10/02/2023 |
| 381 |
News Heading:THREE ACCUSED INCLUDING
THEN AGM OF IDBI BANK SENTENCED TO UNDERGO TWO TO FOUR YEARS RIGOROUS
IMPRISONMENT IN SEPARATE CASES |
News Date:09/02/2023 |
| 382 |
News Heading:CBI ARRESTS AN ASI OF
CHANDIGARH POLICE FOR ACCEPTING BRIBE OF Rs. 25,000/- |
News Date:09/02/2023 |
| 383 |
News Heading:CBI REGISTERS A CASE
AGAINST AN ASSISTANT COMMISSIONER OF CGST & HIS WIFE ON THE ALLEGATIONS
OF POSSESSING DISPROPORTIONATE ASSETS AND RECOVERS CASH OF Rs.42
LAKH(APPROX) DURING SEARCHES |
News Date:09/02/2023 |
| 384 |
News Heading:CBI ARRESTS A CHIEF
ACCOUNTS OFFICER & A LECTURER IN BRIBERY OF Rs. 2.3 LAKH AND CONDUCTS
SEARCHES |
News Date:08/02/2023 |
| 385 |
News Heading:CBI ARRESTS A SUB AREA
MANAGER OF WESTERN COALFIELDS LIMITED FOR ACCEPTING BRIBE OF Rs. ONE
LAKH |
News Date:07/02/2023 |
| 386 |
News Heading:CBI ARRESTS TWO
OFFICIALS OF NORTHEAST FRONTIER RAILWAY INCLUDING DY. CE, SSE & A
CONTRACTOR IN BRIBERY OF Rs. 8 LAKH AND RECOVERS Rs. 1.02 CRORE
(APPROX.) DURING SEARCHES |
News Date:06/02/2023 |
| 387 |
News Heading:CBI CONDUCTS SEARCHES
AROUND AT 37 LOCATIONS OF J&K IN AN ONGOING INVESTIGATION OF A CASE
RELATED TO ALLEGED IRREGULARITIES IN THE EXAMINATION OF ACCOUNTS
ASSISTANT IN FINANCE DEPARTMENT |
News Date:03/02/2023 |
| 388 |
News Heading:3rd INTERPOL YOUNG
GLOBAL POLICE LEADERS PROGRAMME CONCLUDES TODAY 59 PARTICIPANTS FROM 44
COUNTRIES TAKE HOME LESSONS FOR GLOBAL COLLABORATION IN FIGHT AGAINT
CRIME IN DIGITALISED WORLD |
News Date:02/02/2023 |
| 389 |
News Heading:CBI CONDUCTS SEARCHES
AROUND 50 LOCATIONS ACROSS 07 STATES/UT IN AN ONGOING INVESTIGATION OF
TWO CASES RELATED TO ALLEGED LEAKAGE OF QUESTION PAPERS FOR THE POST OF
CONSTABLES IN HIMACHAL PRADESH POLICE |
News Date:31/01/2023 |
| 390 |
News Heading:CBI (NCB, INDIA) HOSTS
3RD INTERPOL YOUNG GLOBAL POLICE LEADERS PROGRAMME (YGPLP): 59
PARTICIPANTS OF 44 COUNTRIES ATTEND THE PROGRAMME |
News Date:27/01/2023 |
| 391 |
News Heading:30 DISTINGUISHED AND
MERITORIOUS SERVICE MEDALS TO OFFICERS & OFFICIALS OF CBI ON THE
OCCASION OF REPUBLIC DAY- 2023 |
News Date:25/01/2023 |
| 392 |
News Heading:CBI CONDOLES THE DEATH
OF SHRI RAJENDRA SHEKHAR FORMER DIRECTOR |
News Date:24/01/2023 |
| 393 |
News Heading:CBI REGISTERS THREE
SEPARATE CASES AGAINST THE ACCUSED ON ALLEGATIONS OF ILLEGAL FOREX
REMITTANCES (TBML) ETC AND RECOVERS Rs. 94.37 LAKH (APPROX) DURING
SEARCHES AT 18 PLACES |
News Date:20/01/2023 |
| 394 |
News Heading:CBI REGISTERS A CASE
AGAINST THE ACCUSED ON THE ALLEGATIONS OF LEAKAGE OF QUESTION PAPERS OF
ARUNACHAL PRADESH PUBLIC SERVICE COMMISSION EXAM AND CONDUCTS
SEARCHES |
News Date:20/01/2023 |
| 395 |
News Heading:CBI REGISTERS FOUR
SEPARATE CASES ON THE ALLEGATIONS OF ENCROACHMENT OF GOVERNMENT LAND,
ILLEGAL CONSTRUCTION ETC. AGAINST THE ACCUSED AND CONDUCTS SEARCHES AT
TWENTY LOCATIONS |
News Date:18/01/2023 |
| 396 |
News Heading:CASH OF Rs. 1.57 CRORE
(APPROX.); 17 KG GOLD (APPROX.); POSTAL SAVINGS & BANK FD/BALANCE OF Rs.
4.84 CRORE (APPROX.) FOUND DURING ON-GOING INVESTIGATION OF A DA CASE
AGAINST THEN PRINCIPAL CHIEF OPERATION MANAGER OF EAST COAST RAILWAY
|
News Date:17/01/2023 |
| 397 |
News Heading:CBI ARRESTS SEVEN
ACCUSED INCLUDING AN ADDITIONAL DIVISIONAL RAILWAY MANAGER (IRSE-1997),
PRIVATE PERSONS, CONTRACTOR, HAWALA OPERATOR IN A BRIBERY OF Rs. 50 LAKH
AND ALSO RECOVERS Rs.47 LAKH(APPROX) DURING SEARCHES |
News Date:15/01/2023 |
| 398 |
News Heading:CBI RECOVERS Rs. 1.03
CRORE (APPROX.) SO FAR INCLUDING IN FURTHER SEARCHES AT AROUND 39
LOCATIONS IN A MASSIVE OPERATION ‘KANAK’ AND ALSO ARRESTS A MANAGER OF
FCI : SO FAR, SEARCHES AT AROUND 99 LOCATIONS |
News Date:13/01/2023 |
| 399 |
News Heading:CBI REGISTERS A CASE
AGAINST A PRIVATE COMPANY & OTHERS INCLUDING ITS DIRECTORS/GUARANTORS ON
THE ALLEGATIONS OF BANK FRAUD OF Rs. 4957.31 CRORE (APPROX) AND CONDUCTS
SEARCHES |
News Date:12/01/2023 |
| 400 |
News Heading:CBI REGISTERS A CASE
AGAINST PRIVATE COMPANY & OTHERS INCLUDING ITS PROMOTERS/DIRECTORS ON
THE ALLEGATIONS OF BANK FRAUD OF Rs. 1688.41 CRORE (APPROX) AND CONDUCTS
SEARCHES |
News Date:12/01/2023 |
| 401 |
News Heading:CBI REGISTERS FOUR
SEPARATE CASES AGAINST THE ACCUSED INCLUDING PRIVATE COMPANY, ITS
DIRECTOR’S, MD ETC. ON THE ALLEGATIONS OF BANK FRAUDS AND RECOVERS USD
90413 (APPROX) & CASH OF Rs. 1.99 CRORE (APPROX) DURING SEARCHES
|
News Date:12/01/2023 |
| 402 |
News Heading:CBI CONDUCTS SEARCHES
MORE THAN 50 LOCATIONS INCLUDING IN PUNJAB ETC. IN A MASSIVE OPERATION
AGAINST UNHOLY NEXUS OF CHANNELIZED CORRUPTION IN FCI & OTHERS AND ALSO
ARRESTS A DGM OF FCI & PROPRIETOR OF A PRIVATE COMPANY |
News Date:11/01/2023 |
| 403 |
News Heading:CBI ARRESTS AN OFFICE
SUPERINTENDENT OF RAILWAY FOR ACCEPTING BRIBE OF Rs. 20,000/- |
News Date:10/01/2023 |
| 404 |
News Heading:CBI FILES CHARGESHEET
AGAINST AN ACCUSED IN AN ON-GOING INVESTIGATION OF A CASE RELATED TO
SEXUAL ABUSE AND OTHER OFFENCES INCLUDING SHARING OF CHILD SEXUAL ABUSE
MATERIAL ON SOCIAL MEDIA PLATFORM ETC. |
News Date:10/01/2023 |
| 405 |
News Heading:TEN YEARS RIGOROUS
IMPRISONMENT TO THREE ACCUSED IN A CASE RELATED TO NEXUS BETWEEN
UNDERWORLD AND GUTAKA MANUFACTURERS |
News Date:10/01/2023 |
| 406 |
News Heading:CBI ARRESTS AN ASSISTANT
VALUATION OFFICER OF INCOME TAX AND AN AUDITOR/CA ON THE ALLEGATIONS OF
BRIBERY OF RS. 2.25 LAKH |
News Date:07/01/2023 |
| 407 |
News Heading:CBI FILES CHARGESHEET
AGAINST PRIVATE COMPANY AND OTHERS INCLUDING ITS THEN PROMOTER ETC IN AN
ONGOING INVESTIGATION OF A CASE RELATED TO BANK FRAUD OF Rs. 2435 CRORE
(APPROX) |
News Date:04/01/2023 |
| 408 |
News Heading:CBI ARRESTS AN INSURANCE
SURVEYOR AND REGIONAL MANAGER OF THE NEW INDIA ASSURANCE COMPANY IN A
BRIBERY OF Rs. 5 LAKH AND CONDUCTS SEARCHES |
News Date:04/01/2023 |
| 409 |
News Heading:CBI FILES A CHARGESHEET
AGAINST THEN DGM, FCI AND PROPRIETOR OF A PRIVATE FIRM FOR CAUSING LOSS
OF RS.55.28 LAKH TO GOVT EXCHEQUER |
News Date:03/01/2023 |
| 410 |
News Heading:CBI FILES CHARGESHEET
AGAINST PRIVATE COMPANY AND OTHERS INCLUDING ITS DIRECTORS, STATUTORY
AUDITOR, GROUP CONCERNS ETC IN AN ON-GOING INVESTIGATION OF A CASE
RELATED TO BANK FRAUD OF Rs. 1530.99 CRORE (APPROX) |
News Date:03/01/2023 |
| 411 |
News Heading:COURT SENTENCES TWO
OFFICIALS INCLUDING THEN AGM OF IDBI BANK TO 2 YEARS’ RIGOROUS
IMPRISONMENT AND EIGHT PRIVATE PERSONS TO ONE YEAR’S RI IN A BANK FRAUD
CASE |
News Date:02/01/2023 |
