CBI REGISTERS A CASE AGIANST 07 ACCUSED INCLUDING PRIVATE COMPANIES, CMD, DIRECTOR / GUARANTORS OF PRIVATE COMPANY IN A BANK FRAUD

15-05-2023

The Central Bureau of Investigation has registered a case on 11.05.2023 on complaint from State Bank of India against a private company based at Raigarh (Maharashtra), its Directors/Guarantors; other private company based at Mumbai and unknown public servants & unknown persons on the allegations of causing loss of Rs. 1017.93 crore (approx) to State Bank of India and five other consortium member banks.   It was alleged that the accused entered into a conspiracy during year the 2012 to 2017 to cheat the State Bank of India & other 5 consortium member banks i.e. Bank of India, Canara Bank, Indian Overseas Bank, Punjab National Bank & Bank of Maharashtra by way of availing

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FOUR & HALF YEARS RIGOROUS IMPRISONMENT TO THEN INSPECTOR OF INCOME TAX FOR ACCEPTING BRIBE OF Rs. 5 LAKH
July 29, 2023

The Designated Court, Ernakulam (Kerala) has sentenced Shri Dinesh K. K., then Inspector of Income Tax, Investigation Wing, Ernakulam to undergo four & half years Rigorous Imprisonment with fine of Rs. 50,000/- in a bribery case. CBI had registered a case on 31.03.2017 against Shri Dinesh K. K., Inspector of Income Tax, Investigation Wing,

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बैंक धोखाधड़ी के मामले में यूनियन बैंक ऑफ इंडिया के दो प्रबंधकों को 5 वर्ष की कठोर कारावास के साथ प्रत्येक पर 75,000/- रु. जुर्माने की सजा
June 28, 2023

सीबीआई मामलों के विशेष न्यायाधीश, हैदराबाद  ने बैंक धोखाधड़ी के मामले में श्री पिल्लेंडला फणी प्रसाद, तत्कालीन शाखा प्रबंधक, यूनियन

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CBI ARRESTS AN ACCUSED IN AN ON-GOING INVESTIGATION OF A CASE RELATED TO NURSING OFFICER RECRUITMENT COMMON ENTRANCE TEST HELD ON 03.06.2023
June 23, 2023

The Central Bureau of Investigation has today arrested an accused in an on-going investigation of a case related to Nursing Officer Recruitment Common Entrance Test (NORCET-4) held on 03.06.2023. The said accused allegedly played a role and is stated to be mastermind in the conspiracy.             The arrested accused will be produced

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सीबीआई ने दो अलग-अलग मामलों में सीमा शुल्क के दो तत्कालीन उपायुक्तों को गिरफ्तार किया
June 8, 2023

  FOR NEWS ON YOUTUBE   सीबीआई  ने दो अलग-अलग मामलों की जांच के दौरान यूबी केंद्र, जेएनसीएच, मुंबई (महाराष्ट्र) में पदस्थ सीमा शुल्क के दो

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SHRI PRAVEEN SOOD TAKES OVER AS DIRECTOR, CBI
May 29, 2023

Shri Praveen Sood, an IPS officer of 1986 Batch (Karnataka Cadre) today took over as Director, Central Bureau of Investigation. Before joining, he was serving as Director General of Police, Karnataka. Shri Sood has served in various iimportant positions during his long tenure of about 37 years in the IPS. These include as SP of Bellary &

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CBI REGISTERS A CASE AGIANST 07 ACCUSED INCLUDING PRIVATE COMPANIES, CMD, DIRECTOR / GUARANTORS OF PRIVATE COMPANY IN A BANK FRAUD
May 15, 2023

The Central Bureau of Investigation has registered a case on 11.05.2023 on complaint from State Bank of India against a private company based at Raigarh (Maharashtra), its Directors/Guarantors; other private company based at Mumbai and unknown public servants & unknown persons on the allegations of causing loss of Rs. 1017.93 crore (approx) to

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