Tag: ExcelsiorCBI

Mahua Moitra Kolkata (West Bengal), Mar 23: The Central Bureau of Investigation (CBI) is conducting searches at Trinamool Congress leader Mahua Moitra’s residences and other places in Kolkata in connection with an alleged cash-for-query case.This comes after Lokpal on Tuesday ordered the CBI to investigate ...

Evidence of huge cash deposits, investments gathered*Associates of IAS officer, Engineering firm also raided Sanjeev Pargal JAMMU, Feb 22: Tightening its noose on former Governor of Jammu and Kashmir Satya Pal Malik, the Central Bureau of Investigations today carried out searches at 30 locations including his house and premises ...

Jammu, Aug 19: The CBI on Saturday moved a court here seeking the cancellation of bail to Jammu and Kashmir Liberation Front (JKLF) terrorist Rafiq Pahloo in the 1990 Indian Air Force officers’ killing case and the 1989 Rubaiya Sayeed abduction case.Both the terror-related cases came up for hearing ...

All asked to appear at Agency’s Jammu office in 2-3 days Rs 20 lakh cash, documents,electronic gadgets recovered Sanjeev PargalJAMMU, May 17: The Central Bureau of Investigations (CBI) today conducted raids on aides of ex Jammu and Kashmir Governor Satya Pal Malik at 12 locations across New Delhi and ...

NEW DELHI, May 2: The CBI has seized more than Rs 20 crore in cash during searches at the premises of Rajinder Kumar Gupta, former Chairman and Managing Director (CMD) of public sector undertaking WAPCOS Limited, officials said Tuesday.Gupta was booked recently for amassing assets disproportionate to his known ...

NEW DELHI, Dec 23: The CBI has arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar in connection with alleged cheating and irregularities in loans sanctioned by the bank to the group in 2012, officials said Friday.The CBI had booked Chanda Kochhar, her husband ...

Former SSB Member, SO among 20 booked in FAAs paper leak*Conspiracy among officials, MeritTrac, candidatesSanjeev Pargal JAMMU, Nov 30: The Central Bureau of Investigations (CBI) today conducted simultaneous raids at 14 places in Jammu and Samba districts after registration of First Information Report (FIR) against 20 persons including one ...

New Delhi, Nov 10: The CBI has arrested seven more people, including some police personnel, in connection with the alleged manipulation of recruitment process for sub-inspectors in Jammu and Kashmir Police, officials said Thursday.They said the arrests were made after these suspects were questioned in Jammu, they said.The Central ...

JAMMU, Nov 9: The CBI on Wednesday said that it arrested two then directors of a private company in a case related to bank fraud.CBI has arrested two then directors of a private company based at Kathua in the ongoing investigation of a bank fraud case.The statement reads that ...

Central Bureau of Investigation (CBI) official (FilePic) NEW DELHI, Oct 4: In a CBI-led operation, codenamed “Chakra”, against cyber enabled financial crimes, 105 places were searched throughout the country on Tuesday. The search was based on inputs from the FBI, Interpol, Canadian and Australian enforcement agencies. State police were ...