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Topic Tag

#CBI

Every article filed under the “CBI” tag — analysis, news and updates.

574 articles
Fema / RBI
Fema / RBI

Report fraud cases of Rs 1 cr and above to CBI – RBI to banks

TG Team15 years ago
FinanceCBI arrests an absconding accused in a forgery and cheating case
Finance

CBI arrests an absconding accused in a forgery and cheating case

TG Team15 years ago
Income Tax2G scam – CBI may get documents from Mauritius by next week
Income Tax

2G scam – CBI may get documents from Mauritius by next week

TG Team15 years ago
FinanceCBI arrests a private person for accepting bribe of Rs. Seven Lakhs
Finance

CBI arrests a private person for accepting bribe of Rs. Seven Lakhs

TG Team15 years ago
FinanceCBI arrests a Divisional Engineer of Railways for accepting bribe of Rs. 50,000/-
Finance

CBI arrests a Divisional Engineer of Railways for accepting bribe of Rs. 50,000/-

TG Team15 years ago
Income TaxCBI registers a case against an Additional Commissioner of Income Tax for possession of disproportionate assets Rs.4.56 Crore (approx)
Income Tax

CBI registers a case against an Additional Commissioner of Income Tax for possession of disproportionate assets Rs.4.56 Crore (approx)

TG Team15 years ago
FinanceCBI registers a case against certain officers of MTNL; unknown officials of a pvt. company and others for alleged irregularities in awarding work of broadcast network for CWG-2010
Finance

CBI registers a case against certain officers of MTNL; unknown officials of a pvt. company and others for alleged irregularities in awarding work of broadcast network for CWG-2010

TG Team15 years ago
FinanceCBI arrests Joint Director of CIB and RC under Ministry of Agriculture in a bribery case
Finance

CBI arrests Joint Director of CIB and RC under Ministry of Agriculture in a bribery case

TG Team15 years ago
Income TaxCWG scam – CBI to investigate Mauritius-based company for alleged irregularities
Income Tax

CWG scam – CBI to investigate Mauritius-based company for alleged irregularities

TG Team15 years ago
Finance2G Scam – HC rejects bail pleas of 5 corporate honchos
Finance

2G Scam – HC rejects bail pleas of 5 corporate honchos

TG Team15 years ago
FinanceFrauds cost Indian Banks over Rs. 2000 crore during 2009-2010 – CBI chief
Finance

Frauds cost Indian Banks over Rs. 2000 crore during 2009-2010 – CBI chief

TG Team15 years ago
Finance2G Scam – Lawyer seeks to implead Anil Ambani, Radia
Finance

2G Scam – Lawyer seeks to implead Anil Ambani, Radia

TG Team15 years ago
FinanceCBI arrests eight dummy candidates for appearing in All India Pre-Medical Test- 2011
Finance

CBI arrests eight dummy candidates for appearing in All India Pre-Medical Test- 2011

TG Team15 years ago
FinanceCBI raid at premises of trader in bank loan case
Finance

CBI raid at premises of trader in bank loan case

TG Team15 years ago