DelhiCivicAlerts

Tag : #CBI

BREAKING NEWSCentral Bureau of Investigation (CBI)

CBI Conducts Searches at 15 Locations in Reliance ADA Group Cases; Probe Covers Alleged ₹27,337 Crore Bank Fraud

delhicivicalerts
The Central Bureau of Investigation (CBI) on Saturday carried out searches at 15 locations across Mumbai and Delhi as part of its ongoing investigation into...
BREAKING NEWSCentral Bureau of Investigation (CBI)

Former IOB Branch Manager, Private Person Sentenced to 3 Years in ₹2.60 Crore Bank Fraud Case

delhicivicalerts
A CBI Court in Ahmedabad has convicted and sentenced former Indian Overseas Bank (IOB) Branch Manager Neeraj Kumar Jain and private person Ketankumar Mohanlal Patel...
BREAKING NEWSCentral Bureau of Investigation (CBI)

CBI Arrests Proclaimed Offender in 2021 West Bengal Post-Poll Violence Murder Case

delhicivicalerts
The Central Bureau of Investigation (CBI) on Monday arrested proclaimed offender Khalid-Uz-Zaman, who had been absconding in connection with a 2021 West Bengal post-poll violence...
BREAKING NEWSCentral Bureau of Investigation (CBI)

CBI Cracks Digital Arrest Scam Network; Two Accused Arrested in Nationwide Raids Across 16 States

delhicivicalerts
In a major crackdown on cybercriminal networks involved in digital arrest scams, the Central Bureau of Investigation (CBI) has arrested two accused and conducted coordinated...
BREAKING NEWSDelhi AlertsDelhi Police (DP)

Central Bureau of Investigation ने Anil Ambani के खिलाफ धोखाधड़ी का केस दर्ज किया

delhicivicalerts
Central Bureau of Investigation (CBI) ने उद्योगपति Anil Ambani के खिलाफ कथित बैंक धोखाधड़ी के मामले में प्राथमिकी दर्ज की है। यह मामला Punjab National...