CBI


CBI Files a Case Against a Postal Official for Misappropriation of (Approx) Rs.1.62 Crore and Conducts Searches

CBI Files a Case Against a Postal Official for Misappropriation of (Approx) Rs.1.62 Crore and Conducts Searches

By | Sushmita Goswami | March 11 @ 6:59 PM

CBI Arrests Superintendent and CGST Inspector in a Bribery Case

CBI Arrests Superintendent and CGST Inspector in a Bribery Case

By | Reetu | March 9 @ 5:40 PM

BEL files a complaint with the CBI for a Rs.9.69 cr. Scam

BEL files a complaint with the CBI for a Rs.9.69 cr. Scam

By | Reetu | March 5 @ 4:00 PM

CBI Caught GST Joint Commissioner & Chartered Accountant over alleged bribery of Rs 4 lakh

CBI Caught GST Joint Commissioner & Chartered Accountant over alleged bribery of Rs 4 lakh

By | Deepak Gupta | March 4 @ 12:39 AM

CA Involved in Bribery Case Gets Bail by Delhi High Court

CA Involved in Bribery Case Gets Bail by Delhi High Court

By | Reetu | February 25 @ 2:34 PM

ABG Shipyard: CBI Issues Look Out Notices Against Former ABG Shipyard CMD and Eight others

ABG Shipyard: CBI Issues Look Out Notices Against Former ABG Shipyard CMD and Eight others

By | Sushmita Goswami | February 16 @ 11:07 AM

ABG Shipyard: India’s Biggest Bank Fraud Case of Rs 23,000 cr

ABG Shipyard: India’s Biggest Bank Fraud Case of Rs 23,000 cr

By | Reetu | February 15 @ 4:52 PM

SBI Issued Press Release on ABG Shipyard Biggest Bank Scam in The History Of India

SBI Issued Press Release on ABG Shipyard Biggest Bank Scam in The History Of India

By | Sushmita Goswami | February 14 @ 1:03 PM

CBI Prosecutes ABG in the Country’s Biggest Bank Fraud Case Involving Rs.22842 crore

CBI Prosecutes ABG in the Country’s Biggest Bank Fraud Case Involving Rs.22842 crore

By | Reetu | February 12 @ 7:13 PM

CBI has arrested CGST Superintendent in a bribery case

CBI has arrested CGST Superintendent in a bribery case

By | Reetu | December 14 @ 6:25 PM

Punjab & Haryana HC: Matter involving irresponsible attitude of Custom Department referred to the CBI for further Investigation

Punjab & Haryana HC: Matter involving irresponsible attitude of Custom Department referred to the CBI for further Investigation

By | Devyani | November 8 @ 7:16 PM

CBI takes over Rs 15,000 crore Bike Bot scam, lodges FIR against promoter

CBI takes over Rs 15,000 crore Bike Bot scam, lodges FIR against promoter

By | Deepak Gupta | November 2 @ 1:32 AM

Preliminary Enquiry by CBI not mandatory in every corruption case, revived FIR: SC

Preliminary Enquiry by CBI not mandatory in every corruption case, revived FIR: SC

By | CA Bimal Jain | October 14 @ 10:55 AM

Accepted Department’s apology and recalled CBI inquiry over Department’s automated mail

Accepted Department’s apology and recalled CBI inquiry over Department’s automated mail

By | CA Bimal Jain | August 3 @ 6:44 PM

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