You Searched For "CBI"
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
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The proceeds of the four accounts amounting to Rs. 387.71 lakh were withdrawn.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
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
`Corruption unlimited': How Patancheru EPFO officer demanded bribe from poor worker to release PF
Hyderabad: Central Bureau of Investigation (CBI) has registered a case against K Bharath Reddy, a senior Social security assistant at EPFO in...
By Newsmeter Network Published on 20 Jan 2021 11:00 AM IST
M.B.S Jewelers director Sukesh Gupta convicted in Rs 274 Cr cheque bounce case
Hyderabad: A special court in Hyderabad has convicted the director of M.B.S Jewelers, Sukesh Gupta, for cheating the Minerals and Metal Trading...
By Newsmeter Network Published on 18 Jan 2021 4:15 PM IST
How Hyd based Coastal Projects MD Sabbineni Surendra & Co defaulted banks Rs 4736.57 Cr
Hyderabad: Central Bureau of Investigation (CBI) has booked Hyderabad-based Coastal Projects Limited for Rs 4736.57 Cr bank fraud. The company...
By Coreena Suares Published on 12 Jan 2021 2:00 PM IST
