Articles for cbi

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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CBI arrests Superintendent CGST and tax advocate in bribery case

Both accused had demanded undue advantage of Rs. 4 lakh from the complainant for waiving off penalty on the private company : CBI

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CBI conducts searches at three locations under Operation Chakra

CBI also successfully seized proceeds of crime in the form of Virtual Digital Assets (VDA) worth Ra. 2.8 Crores along with unaccounted cash amounting to Rs. 22 lakhs from the possession of the suspect

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