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CBI arrests Hyd-based MIDHANI officials, scrap dealers for metal theft
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
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
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
`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
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
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
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 Vizags Kesava Cotton Traders for defrauding SBI of Rs. 10.01 cr
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
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
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


Vivekananda Reddy murder case: TDP raises pitch, asks CBI to net political bigwigs
Vivekananda Reddy murder case: TDP raises pitch, asks CBI to net political bigwigs

Addressing a press conference, former TDP MLA Bonda Umamaheswara Rao said all possible efforts were made to portray the murder of Vivekananda Reddy as...

By Newsmeter Network  Published on 17 Feb 2022 10:11 AM IST


CBI arrests 3 more for derogatory social media posts against AP High Court judges
CBI arrests 3 more for derogatory social media posts against AP High Court judges

The three were arrested in Hyderabad on Saturday and were taken to the CBI office in Koti. After medical tests, they were produced before a court in...

By Newsmeter Network  Published on 13 Feb 2022 4:05 PM IST


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