You Searched For "CBI"

Sreenivasa Gandhi Bollineni submitted fake COVID certificate to evade probe: CBI
Sreenivasa Gandhi Bollineni submitted fake COVID certificate to evade probe: CBI

Hyderabad: Suspended GST Assistant Commissioner Sreenivasa Gandhi Bollineni, submitted fabricated COVID-19 reports of his family members to evade...

By Newsmeter Network  Published on 21 April 2021 8:15 PM IST


CBI books Guntur-based Ethic Agros in Rs. 72 cr bank fraud
CBI books Guntur-based Ethic Agros in Rs. 72 cr bank fraud

Hyderabad: The Central Bureau of Investigation (CBI) on 21 April booked Guntur-based Ethnic Agros Limited for defrauding the State Bank of India to...

By Newsmeter Network  Published on 21 April 2021 5:00 PM IST


Suspended CGST officer Sreenivasa Gandhi Bollineni arrested by CBI
Suspended CGST officer Sreenivasa Gandhi Bollineni arrested by CBI

Hyderabad: Sleuths of Central Bureau of Investigation have arrested suspended Central GST Assistant Commissioner Sreenivasa Gandhi Bollineni in a...

By Coreena Suares  Published on 20 April 2021 9:30 PM IST


Golden Jubilee firm that owns Trident Hotel booked in Rs 1285.45 Cr bank fraud case
Golden Jubilee firm that owns 'Trident Hotel' booked in Rs 1285.45 Cr bank fraud case

Hyderabad: The sleuths of Central Bureau of Investigation have booked a case against 'Golden Jubilee Hotels' private limited represented by managing...

By Coreena Suares  Published on 1 April 2021 8:15 PM IST


Staffer of TRS MP Kavitha Maloth among 3 arrested by CBI for taking bribe
Staffer of TRS MP Kavitha Maloth among 3 arrested by CBI for taking bribe

Hyderabad: The sleuths of the Central Bureau of Investigation on 1 April arrested three persons while accepting a bribe of Rs. 1 lakh at Saraswati...

By Newsmeter Network  Published on 1 April 2021 5:30 PM IST


Two government officials caught red-handed while taking bribe by CBI
Two government officials caught red-handed while taking bribe by CBI

The CBI arrested P. Sai Komareshwar, executive engineer (electrical) of the Central Public Works Department (CPWD) in Hyderabad, for asking Rs 60,000...

By Newsmeter Network  Published on 30 March 2021 6:27 PM IST


CBI books Hyd firm Aditya Constructions in Rs. 11.39 crore fraud
CBI books Hyd firm Aditya Constructions in Rs. 11.39 crore fraud

The company that has many ventures in Hyderabad was sanctioned a secured overdraft facility (SOD) against property worth Rs. 2.50 crore.

By Coreena Suares  Published on 25 March 2021 7:30 PM IST


CBI books Hyd based  Kadevi Industries for cheating SBI of Rs 104 Cr
CBI books Hyd based Kadevi Industries for cheating SBI of Rs 104 Cr

Hyderabad: The Central Bureau of Investigation have booked Kushaiguda-based Kadevi Industries represented by MBS Purshotham, Surya Prabhakar, and...

By Newsmeter Network  Published on 22 Feb 2021 6:00 PM IST


Former SBI asst. manager booked for siphoning Rs 3.10 Cr funds meant for SHGs
Former SBI asst. manager booked for siphoning Rs 3.10 Cr funds meant for SHGs

Hyderabad: The sleuths of Central Bureau of Investigation (CBI) have booked Pachikalapadu Ravishankar, former assistant manager of State Bank of...

By Coreena Suares  Published on 22 Feb 2021 5:00 PM IST


CBI books MoF officer, four others in Rs 4.83 Cr bank fraud
CBI books MoF officer, four others in Rs 4.83 Cr bank fraud

The sleuths of Central Bureau of Investigation (CBI) have registered a case against five persons including the Relationship Manager of Ministry of...

By Newsmeter Network  Published on 11 Feb 2021 8:46 PM IST


CBI books six former Indian Overseas Bank officials for misappropriation of depositors money
CBI books six former Indian Overseas Bank officials for misappropriation of depositor's money

The proceeds of the four accounts amounting to Rs. 387.71 lakh were withdrawn.

By Newsmeter Network  Published on 30 Jan 2021 8:46 AM IST


CBI books Cambridge Analytica for illegally harvesting data of 5.62 lakh Facebook users
CBI books Cambridge Analytica for illegally harvesting data of 5.62 lakh Facebook users

The Central Bureau of Investigation (CBI) has filed a case against UK-based political consulting firm Cambridge Analytica and the representatives of...

By Newsmeter Network  Published on 22 Jan 2021 6:45 PM IST


Share it