CBI files two chargesheets in homebuyers' fraud cases
The CBI filed chargesheets against Ithaca Estate and LGCL Urban Homes for cheating homebuyers. Directors and bank officials were also named in the chargesheets filed in Bengaluru....
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The CBI filed chargesheets against Ithaca Estate and LGCL Urban Homes for cheating homebuyers. Directors and bank officials were also named in the chargesheets filed in Bengaluru....
Haryana cadre officer allegedly demanded ₹3 crore bribe to influence the agency’s probe against a Puducherry-based businessman
According to the complaint, the accused defrauded the bank by producing fake proforma invoices and inflated valuation reports of collateral securities while availing credit facilit...
The CBI has filed a charge sheet against Ninex Developers Ltd and its director for alleged fraudulent activities in a Gurugram housing project. This marks the CBI's 11th report in...
The CBI has registered seven FIRs against Reliance Communications Ltd (RCom), RHFL, RCFL and Reliance Telecom Ltd (RTL) on the basis of complaints received from various public sect...
The agency further said that Amit Bapna was in judicial custody in a case being investigated by the Enforcement Directorate, Delhi, and was lodged in Central Jail, Tihar, New Delhi
The agency has registered seven First Information Reports against Reliance Communications Limited (RCOM), Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited...
New Delhi : The Central Bureau of Investigation (CBI) has arrested a Senior Section Engineer (SSE) of the Carriage and Wagon (C&W) Department of the Northeast Frontier (NF) Rai...
NEW DELHI : The CBI has arrested the project director of the National Highways Authority of India (NHAI), Shillong, and two private persons for allegedly demanding Rs 12 lakh from...
Srinagar, June 14: The Central Bureau of Investigation (CBI) has nabbed three persons, including a forest range officer in central Kashmir’s Budgam district, in an alleged bribery...
The CBI’s first arrest in the case came a week after Mr Adhikari handed over the probe to it from the state police within hours of the arrest of three accused from UP and Bihar: Re...
The CBI filed its sixteenth chargesheet concerning alleged large-scale homebuyers' fraud cases. A Noida-based real estate company and bank officials face accusations of conspiracy...
NEW DELHI : The Central Information Commission on Monday said the Board of Control for Cricket (BCCI) in India is not a “public authority” under the RTI Act as it is neither owned,...
The post CBI Law Internship 2026 at Central Bureau of Investigation (CBI) [30 Interns; No Stipend; 3 – 6 Months]: Apply by May 20 appeared first on Lawctopus.
The agency said the investigation was ongoing to establish the chain of events and the larger conspiracy. It has conducted searches at 49 locations and seized documents, laptops an...
CBI is extending a Request to Pay service to the corporate market through its community of participating PSPs, further strengthening its collaboration with EBA CLEARING and Nexi.
The Competition Commission of India has approved the acquisition by Aditya Birla-led consortium, and the next step is for BCCI to ratify the process
मध्य प्रदेश सरकार ने भोपाल में त्विषा शर्मा की संदिग्ध मौत के मामले में सीबीआई जांच की सिफारिश की है। मध्य प्रदेश की राजधानी भोपाल में हुई त्विषा शर्मा की संदिग्ध मौत मामले से जुड़...
The Central Information Commission ruled the BCCI is not under the RTI Act, dismissing an appeal seeking information on its national representation and player selection. The CIC no...
भरत तिवारी एनकाउंटर मामले में कल सुप्रीम कोर्ट में होगी सुनवाई, याचिका में CBI जांच की मांग
CBI has now summoned the Kadam family-including the husband, wife, and their student daughter to appear at its Pune office on Tuesday.
CBI files case against ex-Navy officer in disproportionate assets matter
CBI registers FIR, takes over Twisha Sharma death probe from Bhopal Police
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