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Topic Tag

#CBI

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

574 articles
Income TaxCBI to file first charge sheet against Raja and others
Income Tax

CBI to file first charge sheet against Raja and others

TG Team15 years ago
FinanceCBI Arrests Two Former Branch Managers of Union Bank of India and Eight others for causing a loss of Rs. Six Crore to the Bank
Finance

CBI Arrests Two Former Branch Managers of Union Bank of India and Eight others for causing a loss of Rs. Six Crore to the Bank

TG Team15 years ago
FinanceCBI Files Chargesheet against Ex-MLA for Violation of FCRA
Finance

CBI Files Chargesheet against Ex-MLA for Violation of FCRA

TG Team15 years ago
FinanceCBI Arrests Secretary-General & Director General of Organising Committee CWG-2010 in on-going Investigation of a CWG Case
Finance

CBI Arrests Secretary-General & Director General of Organising Committee CWG-2010 in on-going Investigation of a CWG Case

TG Team15 years ago
Custom DutyCBI arrests its Dy.SP and Four Others for Evasion of Customs Duty
Custom Duty

CBI arrests its Dy.SP and Four Others for Evasion of Customs Duty

TG Team16 years ago
FinanceCBI to approach CLB on links between Reliance, Swam in 2G scam
Finance

CBI to approach CLB on links between Reliance, Swam in 2G scam

TG Team16 years ago
Finance2G scam- CBI questions Anil Ambani on dual tech, role in Swan Telecom
Finance

2G scam- CBI questions Anil Ambani on dual tech, role in Swan Telecom

TG Team16 years ago
FinanceManager of Canara Bank sentenced for causing loss of Rs.1.97 Crore to bank
Finance

Manager of Canara Bank sentenced for causing loss of Rs.1.97 Crore to bank

TG Team16 years ago
FinanceCBI Arrests a Sub-Divisional Engineer of BSNL accepting bribery
Finance

CBI Arrests a Sub-Divisional Engineer of BSNL accepting bribery

TG Team16 years ago
FinanceCBI files case against Biotor Industries for fraud
Finance

CBI files case against Biotor Industries for fraud

TG Team16 years ago
FinanceCBI Arrests a Manager of Food Corporation of India for accepting a bribe of Rs.50,000/-
Finance

CBI Arrests a Manager of Food Corporation of India for accepting a bribe of Rs.50,000/-

TG Team16 years ago
FinanceCBI Charge sheets 2 Managers of Union Bank of India and 4 Others for Causing Loss of Rs.15.23 Crores to the Bank
Finance

CBI Charge sheets 2 Managers of Union Bank of India and 4 Others for Causing Loss of Rs.15.23 Crores to the Bank

TG Team16 years ago
FinanceCBI Arrests a Deputy Manager of State Bank of India for accepting a bribe of Rs.30,000/-
Finance

CBI Arrests a Deputy Manager of State Bank of India for accepting a bribe of Rs.30,000/-

TG Team16 years ago
FinanceBank Manager and Three other sentenced for duping 58 lakh
Finance

Bank Manager and Three other sentenced for duping 58 lakh

TG Team16 years ago