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

23-06-2023

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 tomorrow before the Designated Court at Delhi.             A case was registered on 09.06.2023 against a private person and others on complaint from AIIMS, New Delhi. The AIIMS, New Delhi had conducted NORCET-4 (Nursing Officer Recruitment Common Entrance Test) on 03.06.2023, at 300+ Centers all over India for recruitment of 3055

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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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CBI ARRESTS A DIRECTOR OF PRIVATE COMPANY & TWO OTHERS IN AN ONGOING INVESTIGATION OF A CASE
May 13, 2023

  The Central Bureau of Investigation has arrested a Director of Private Company based at Durg (Chhattisgarh); his son and then Statutory Auditor of the said private company in on-going investigation of a case.             CBI has registered the instant case on the orders of the Hon’ble Calcutta High Court (in WPA

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CBI REGISTERS A CASE AGAINST THEN ZONAL DIRECTOR OF NCB, MUMBAI & FOUR OTHERS INCLUDING PRIVATE PERSONS AND CONDUCTS SEARCHES AROUND AT 29 LOCATIONS
May 13, 2023

The Central Bureau of Investigation has registered a case against then Zonal Director (an IRS officer), NCB, Mumbai Zone Unit; then Superintendent, NCB; then Intelligence Officer of Mumbai Zonal Unit, NCB; two private persons and unknown others under relevant Sections of PC Act and IPC. The instant case was registered on complaint from Narcotics

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CBI ARRESTS SHO OF POLICE STATION LORAN (J&K) FOR ACCEPTING BRIBE
April 14, 2022

The Central Bureau of Investigation has arrested SHO, Police Station Loran, Poonch (J&K) for demanding & accepting bribe of Rs.10,000/-from the Complainant. A case was registered on complaint against the accused on the allegations of demanding bribe. It was alleged that a complaint was lodged in Police Station Loran, Poonch against the

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CLARIFICATION BY CBI- Missing of 100 Kg Gold in Tamil Nadu
December 18, 2020

In response to media queries related to a news item "Missing of 100 Kg Gold in Tamil Nadu" published today in National Daily, it is clarified that CBI in RC.24/2012, searched building of Surana Corporation limited, NSC Bose Road, Chennai and prepared a search list. The search list mentioned that 400.47 kg gold has been inventorised and was kept in

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CBI REGISTERS TWO CASES RELATED TO BANK FRAUD
December 18, 2020

The Central Bureau of Investigation has registered two separate cases relating to Bank Fraud of Rs. 452.62 crore (approx) and Rs. 72.55 crore (approx).  The first case was registered on a complaint from State Bank of India against a private firm based at Ahmedabad, Gujarat & others including its Directors and unknown public servants &

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