cbi registers scam

CBI registers two more cases in Saradha scam

New Delhi, Dec 27 The CBI Saturday registered two more cases against the Saradha group of companies in its investigation into the multi-crore-rupee chit fund

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CBI registers 3 fresh cases in CWG scam telegraphindia

CBI registers 3 fresh cases in CWG scam. Read more below. By The Telegraph Online . Published 10.03.11 ; Regarding the appointment of consultants, the CBI is trying to ascertain whether the professional profiles of the consultants, mentioned in the CWG OC records were true.

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CBI registers case in Bank of Baroda loan scam

NEW DELHI (Reuters) The Central Bureau of Investigation (CBI) said on Monday it has registered a case against pen maker Rotomac Global and officials of various banks in connection with an alleged 29.19 billion rupees ($454.39 million) loan scam.

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CBI registers new case against ex-Haryana CM Hooda in land

Jan 25, 2019CBI registers new case against ex-Haryana CM Hooda in land scam; carries out searches at 30 locations. on January 25, 2019 In India, Latest News Tags Print Email. Share 0.

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CBI Registration CBI USA

*Attention CBI customersWhen registering, please be sure to register only once.If you are having issues registering, or obtaining your account information, please call us so we can assist you personally, do not register a second time.

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CBI Prevents More Than $2 Million in Losses in Business

CBI Prevents More Than $2 Million in Losses in Business Email Compromise Scam 12/20/2018— While scammers are working overtime to steal money from unsuspecting victims through various schemes, to include the Business Email Compromise (BEC) scam, Colorado Bureau of Investigation (CBI) agents are focusing on preventing financial losses to victims.

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Punjab National Bank Scam Wikipedia

Nirav Modi and his family absconded in early 2018, days before the news of the scam broke in India. The bank then complained to the CBI, who is currently investigating the scam apart from ED and RBI. On a later date, CBI named key officials Usha Ananthasubramanian,

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InvestigationReforms

Postal cash exchange scam in Hyderabad mastermind

Dec 09, 2016Postal officials Exchange Rs 1.3 crore scam; CBI registers another FIR Searches at 11 places in the city were conducted where Rs. 2000 new notes amounting to Rs 17.02 Lakh was got. There were also laptops, phones, and incriminating documents.

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2G spectrum case Wikipedia

The 2G spectrum case was an alleged scam by the politicians and government officials under the United Progressive Alliance In a charge sheet filed on 2 April 2011 by the Central Bureau of Investigation The CBI registers a case,

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BackgroundAccused partiesChronologyLicence cancellations

CBI arrests four in connection TN Gutkha scam pardaphash

Sep 06, 2018CBI registers fresh case against Jignesh Shah The arrests come a day after the investigating agency raided the premises of TN Health minister C Vijayabasker and DGP TK Rajendran in connection with the Gutkha scam.

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CBI registers new case against ex-Haryana CM Hooda in land

CBI registers new case against ex-Haryana CM Hooda in land scam. January 25, 2019 1101.

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CBI registers fresh case in coal scam Yahoo

Jan 23, 2015CBI registers fresh case in coal scam. Indo Asian News Service. IANS. 23 January 2015. Reblog. Share. The Central Bureau of Investigation (CBI) teams also conducted searches at the office premises of the company at four places, one in Mumbai and three in Odisha, a CBI official said.

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Coal Scam CBI Registers Case Against Jindal Steel And

Coal Scam CBI Registers Case Against Jindal Steel And Power. Posted on October 21, CBI spokesperson said here on Sunday (19 October) that it is the 36th FIR in connection with its probe in the coal allocation scam.

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Cbi, Registers Latest Top Breaking News

Find Latest Top Breaking local and regional news around Cbi, Registers in significance amid the ongoing tussle between the CBI and the West Bengal government over probe into the chit fund scam cases.The CBI, which functions under the provisions of the Delhi Special Police Establishment (DSPE) Act, 1946, can probe offences in a state with

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CBI registers FIR against Gitanjali group in $1.8 bn fraud

Searches were under way on Friday at 20 locations related to the Gitanjali Group of companies in six cities and five states.. PNB scam. Punjab national bank. CBI. Nirav Modi scam. business.

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CBI registers four fresh cases in Srijan scam newsR

Jun 13, 2018CBI registers four fresh cases in Srijan scam Wednesday, 13 June 2018 The CBI has registered four more cases in connection with Srijan scam in Bihar in which government funds worth over Rs 800 crore were allegedly embezzled by a non-governmental organisation (NGO).

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NRHM scam CBI registers new cases newkerala News

The Central Bureau of Investigation (CBI) on Thursday said it has registered four new cases in connection to the National Rural Health Mission (NRHM) Scheme fund scam.

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CBI registers case against former Haryana CM BS Hooda and

CBI registers new case against former Haryana CM Hooda in land scam case, carries out searches. CBI registers new case against former Haryana CM Hooda in land scam case, carries out searches.. Category news~nation Source indiatoday Related News Jan 25th, 2019.

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Cbi News Latest cbi News, Information Updates Real

Chennai housing scam CBI registers case against SBI officials, others The CBI, Chennai, has booked 44 people including top retired officials of State Bank of India in connection with a Rs 14-crore housing scam.

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Jammu and Kashmir Cricket Association scam CBI registers

Sep 21, 2015Jammu and Kashmir Cricket Association scam CBI registers case Jammu and Kashmir Cricket Association scam CBI registers case CBI was handed the case by

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Central Bureau of Investigation

cbi registers a case against then md ceo of icici bank others and conducts searches- dated 24.01.2019 . cbi files a chargesheet against an advocate and others in an on-going investigation of a ponzi schemes scam case- dated 11.01.2019 .

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CBI registers FIRs against 22 PNB employees in Loan Scam

Jan 20, 2018CBI registers FIRs against 22 PNB employees in Loan Scam Published by Jai on January 20, 2018. CBI has registered FIR against 22 employees of Punjab National Bank for alleged fraudulent disbursement of loan to various parties during 2011 to 2016, who were in coal business.

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Tamil Nadu gutkha scam CBI registers case against central

May 31, 2018CBI registers case in gutkha scam involving Tamil Nadu minister, state officials The case has been registered under relevant sections of the Indian Penal Code and

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