Articles for cbi

CBI books former chief manager, private persons in Ra. 800 cr loss to JNPA

Accused caused of loss of over Rs. 800 Crores to Jawaharlal Nehru Port Authority in contracts awarded to private companies : CBI

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CBI registees three cases in financial fraud connected to MPJNL

These cases involve a major financial fraud centered around the submission of forged bank guarantees to the tune of Rs. 183.21 crores by an Indore-based company, to the Madhya Pradesh Jal Nigam Limited (MPJNL)

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CBI registers case against 10 including DGM in ONGC Jorhat

Proprietors of 8 empanelled medical shops claimed false and bogus bills of Rs. 45 lakhs raised on the basis of fake requisition slips for issuance of medicines without the knowledge of beneficiaries of ONGC and their dependents : CBI

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CBI coordinates return of wanted accused Moideenabba Ummer Beary from UAE through INTERPOL

Moideenababa Ummer Beary alias Moideen had procured high quality Fake Indian Currency Notes (FICN) at Dubai, and transported the same to Bangalore via Sharjah : CBI

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CBI holds multi agency meeting in Bengaluru on bank fraud cases

A coordination meeting between the Central Bureau of Investigation (CBI), Banking Securities Fraud Investigation Zone, Department of Financial Services (DFS), MoF and Chief Vigilance Officers of Public Sector Banks

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CBI books a pvt company for cheating IDBI Bank, conducts searches in Noida, Ghaziabad

The borrower was declared a wilful defaulter and the account was reported as fraud for causing wrongful loss of Rs. 126.07 crores to IDBI Bank Ltd : CBI

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CBI coordinates return of Taher Salim Dola from UAE through INTERPOL

The subject was earlier geo-located in UAE through close follow up by CBI through INTERPOL with NCB-Abu Dhabi

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CBI arrests two for duping NEET UG 2025 for manipulating marks in exchange of money

The accused was found demanding Rs. 90 lakh per candidate, later he negotiated to accept Rs. 87.5 lakh per candidate : CBI

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CBI conducts searches at 10 locations in Delhi, UP, Haryana, Maharashtra under Operation Chakra

CBI has also arrested one accused who is a resident of Kalyan, Mumbai supplying pre-activated SIM cards and mule bank accounts to cybercriminal networks, thereby enabling and sustaining their illegal operations

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CBI arrests two from North Eastern Hill University in a bribery case

The accused were involved in taking undue advantage against award of supply orders of scientific equipments, laboratory items etc. and clearance of bills thereof : CBI

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