You Searched For "CBI"
Arms licence scam: CBI arrests Andhra native IAS officer of Gujarat cadre Kankipati Rajesh
This corruption scandal rocked the state when the IAS officer was posted as Collector of Surendranagar District (Gujarat) in 2021
By Newsmeter Network Published on 14 July 2022 9:29 AM IST
2 tax officials from Hyderabad & Vizag caught accepting bribes
A case was registered against a senior tax assistant working in the office of the Additional CIT, Income Tax, Hyderabad, and another senior tax...
By Newsmeter Network Published on 3 July 2022 12:52 PM IST
CBI arrests Hyd-based MIDHANI officials, scrap dealers for metal theft
Searches were conducted at six locations in Hyderabad at MIDHANI and other premises of the accused which led to the recovery of incriminating...
By Newsmeter Network Published on 3 Jun 2022 4:58 PM IST
CBI books Karti Chidambaram for facilitating Visas to Chinese nationals
The Central Bureau of Investigation (CBI) on Tuesday registered a case against Karti Chidambaram, Congress MP and son of former Union minister P....
By Newsmeter Network Published on 17 May 2022 4:25 PM IST
CBI case against 6 Vizag EPFO officials for corruption
The money they received was credited to their accounts and the accounts of their family members
By Newsmeter Network Published on 29 April 2022 7:24 PM IST
`Cash for Ph.D': Tadepalligudem NIT director suspended on corruption charges
CBI registered cases against Surya Prakash Rao for recruiting ineligible persons in violation of rules
By Newsmeter Network Published on 1 April 2022 8:33 AM IST
Loan fraud case: CBI books Hyderabad-based Jupiter Bioscience, Kever Pharma
The CBI FIR said the Jupiter Company availed credit facilities amounting to Rs.60 crore from IFCI during 2009-2010
By Newsmeter Network Published on 30 March 2022 8:18 AM IST
Telangana ranks 3rd in bank frauds in first 9 months of FY 22; clocks Rs 13,520 Cr in 8 years
Hyderabad city topped the list in the number of bank frauds in South India. These cases were primarily booked by the Hyderabad, Bengaluru, and Chennai...
By Coreena Suares Published on 23 March 2022 12:15 PM IST
Hyd-based Meena Jewellers MD Umesh Jethwani, wife & son booked in Rs 364 Cr loan fraud
Hyderabad: Central Bureau of Investigation (CBI) has booked promoters of Hyderabad-based Meena Jewellers, Umesh Jethwani his wife Hema, and son Karan...
By Coreena Suares Published on 17 March 2022 11:30 AM IST
CBI books Vizag's Kesava Cotton Traders for defrauding SBI of Rs. 10.01 cr
The borrower disposed the hypothecated primary security without the consent of the bank and mis-utilized the sale proceeds
By Newsmeter Network Published on 27 Feb 2022 2:24 PM IST
CBI books Vizag firm Swetha Exports in Rs.11.33 cr bank fraud
The firm availed credit facilities of Rs. 12 crore on 25 April 2009 from the Bank of India, Kakinada
By Newsmeter Network Published on 27 Feb 2022 1:18 PM IST
AP derogatory posts case: HC asks why CBI has not arrested NRI accused
The Andhra Pradesh High Court on Monday asked the CBI to explain the action being taken to arrest Punch Prabhakar, a US citizen and one of the accused...
By Newsmeter Network Published on 21 Feb 2022 8:09 PM IST
