Tag: CBI

New Delhi: The search by CBI at residence of industralist Anil D Ambani’s residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday, noting that the complaint filed by State Bank of India (SBI) pertains to matters dating back more than 10 years and the bank’s declaration has been challenged before.

It was further alleged that after committing the murder, the accused, Md Dilshad, had fled to India and since then he was untraceable

Mumbai: The Central Bureau of Investigation arrested five cyber fraud suspects in Mumbai and seized assets worth crores during a raid on an illegal international call centre operating from a resort in Nashik, Maharashtra. The Rainforest Resort in Igatpuri was raided after a cyber fraud case was registered on August 8 against six Mumbai residents.

Bhubaneswar: The Central Bureau of Investigation (CBI) has arrested a director of a company from Tamil Nadu for perpetrating a multi-city chit fund scam and evading arrest since 2019, an official said on Monday. Sivakumar Gangadharan alias G. Sivakumar, a director of RightmaxTechnotrade International Ltd, was arrested on Sunday in Karur, Tamil Nadu, by a.

On Monday, a special CBI court pronounced the sentence in the 1993 fake encounter case in Tarn Taran, Punjab.

New Delhi: The Central Bureau of Investigation (CBI) on Thursday arrested a long-time absconder, Bablu alias Ravindra Yadav, in connection with a Rs 1.18 crore bank fraud case registered in 2011.   The accused was apprehended from Gulawati in Bulandshahar district of Uttar Pradesh after evading arrest for nearly two years. The case stems from a.

New Delhi: A Delhi government Deputy Forest Officer and a Forest Guard were booked by the CBI for demanding and taking Rs 95,000 bribe from a temple priest in exchange for shielding the premises from demolition in the Old Rajinder Nagar area of the Ridge.  Rajesh Tandon, Deputy Forest Officer, and Ajay, Forest Guard, were.

Bengaluru: The Karnataka BJP has demanded a probe by the Central Bureau of Investigation (CBI) into the June 4 stampede tragedy that claimed 11 lives during the celebrations following the Royal Challengers Bengaluru’s (RCB) IPL championship victory. Karnataka Leader of the Opposition R. Ashoka wrote a letter to Chief Minister Siddaramaiah on Saturday, urging that.

Bengaluru: The Central Bureau of Investigation on Thursday (CBI) successfully traced and arrested Mani M. Sekhar, a long-absconding proclaimed offender in a bank fraud case of Rs 8 crore. The accused had changed her name, identity and relocated to Indore in Madhya Pradesh.   Currently, the accused is facing trial after absconding for nearly two decades,.

Lucknow: The Central Bureau of Investigation (CBI) has arrested five accused including Deputy Chief Engineer, Gati Sakti Unit, Northern Railway (NR) Lucknow; Senior Selection Engineer (Drawings); Officer Superintendent (OS), NR, Lucknow and two private persons, employees of a private company, in a bribery case, the agency said in a release on Tuesday. According to the.