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CBI books Hyderabad based Janaki Agro in Rs 3 Cr bank fraud case
Hyderabad: The Central Bureau of Investigation has booked Hyderabad based Janaki agro company and three others for duping a nationalized bank to the...
By Newsmeter Network Published on 2 Jun 2021 10:15 PM IST
CBI books ED officer for demanding bribe of Rs 5 lakh in Instant loan App case
Hyderabad: In a revelation of sorts, the Central Bureau of Investigation has booked an Enforcement Directorate officer for demanding a bribe of Rs 5...
By Coreena Suares Published on 2 Jun 2021 8:30 PM IST
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
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
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
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
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
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
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
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
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
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
