Central Bureau Of Investigation In Mumbai
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CBI's Petition To Stop Broadcast Of Netflix Series On Indrani Mukerjea Rejected
A special court in Mumbai on Tuesday rejected a plea moved by the Central Bureau of Investigation (CBI) seeking a stay on the broadcast of a documentary series on Indrani Mukerjea, a prime accused in the Sheena Bora murder case.
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CBI Goes To Court To Stop Netflix From Airing Series On Indrani Mukerjea
The Central Bureau of Investigation on Saturday moved an application before a special court in Mumbai seeking a stay on a documentary series on Indrani Mukerjea, the prime accused in the Sheena Bora murder case.
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CBI Submits Closure Report In Extortion Case Against Mumbai Ex Top Cop
The Central Bureau of Investigation (CBI) has sought to close a case registered against former Mumbai Police Commissioner Param Bir Singh and others for alleged extortion, citing lack of substantial evidence.
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CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
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CBI Summons Former Anti-Drugs Officer Who Arrested Aryan Khan
Former anti-narcotics officer Sameer Wankhede has been summoned by the Central Bureau of Investigation (CBI) to its Mumbai office for questioning in connection with a corruption case.
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CBI Registers Corruption Case Against Officer Who Arrested Aryan Khan
The Central Bureau of Investigation (CBI) on Friday filed a corruption case against Sameer Wankhede, the former Zonal Director of Mumbai Narcotics Control Bureau who arrested Shah Rukh Khan's son Aryan in the alleged drugs-on-cruise case.
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CBI Recovers Rs 94.37 Lakh In Several Raids At 18 Places In Mumbai, Bhopal
The Central Bureau of Investigation has recovered Rs 94.37 lakh in cash after conducting several raids at 18 places in Mumbai and Bhopal in three cases connected with illegal forex remittances during 2014-2016.
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CBI Case Against Mumbai Company On Alleged Bank Fraud Of Rs 4957 Crore
The Central Bureau of Investigation (CBI) has registered a case against a private company based in Mumbai and others including its directors and others on a complaint from Bank of Baroda
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Probe Agency CBI Arrests GST Official In Bribery Case In Maharashtra
The Central Bureau of Investigation (CBI) has arrested a Superintendent of Central Goods and Services Tax (CGST), Anti-Evasion Unit, Vashi, Navi Mumbai in an alleged bribery case.
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CBI Registers 3 More Cases Against Fugitive Businessman Mehul Choksi
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
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Palghar Mob-Killing Of Sadhus Case Handed Over To CBI
Almost two and a half years after three persons including two Sadhus were lynched by a mob in Palghar district near Mumbai, the Maharashtra Home Department has handed over the probe of the case to the Central Bureau of Investigation (CBI).
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CBI Registers 2 Cases Against Mumbai Firm In Rs 1,440 Crore Bank Fraud
The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks.
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Ex-Cop Seeks To Become Approver Against Anil Deshmukh In Corruption Case
Dismissed Mumbai Police officer Sachin Waze filed an application in the Special Central Bureau of Investigation court to become an approver against other accused including former Maharashtra Home Minister Anil Deshmukh in an alleged corruption case.
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Preliminary Probe Against Anil Deshmukh Over, CBI Team Back In Delhi
The Central Bureau of Investigation's preliminary enquiry into corruption allegations against former Maharashtra Home Minister Anil Deshmukh has completed on Friday. A team of the CBI, which had been camping in Mumbai since April 6, has now returned
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CBI Conducts Searches In Gujarat, Mumbai In Bank Fraud Cases
The Central Bureau of Investigation (CBI) has registered two separate cases relating to bank fraud of about Rs 452.62 crore and Rs 72.55 crore and conducted searches at nine places at premises of the accused in Gujarat and Mumbai in both the cases.
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CBI's Petition To Stop Broadcast Of Netflix Series On Indrani Mukerjea Rejected
A special court in Mumbai on Tuesday rejected a plea moved by the Central Bureau of Investigation (CBI) seeking a stay on the broadcast of a documentary series on Indrani Mukerjea, a prime accused in the Sheena Bora murder case.
-
CBI Goes To Court To Stop Netflix From Airing Series On Indrani Mukerjea
The Central Bureau of Investigation on Saturday moved an application before a special court in Mumbai seeking a stay on a documentary series on Indrani Mukerjea, the prime accused in the Sheena Bora murder case.
-
CBI Submits Closure Report In Extortion Case Against Mumbai Ex Top Cop
The Central Bureau of Investigation (CBI) has sought to close a case registered against former Mumbai Police Commissioner Param Bir Singh and others for alleged extortion, citing lack of substantial evidence.
-
CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
-
CBI Summons Former Anti-Drugs Officer Who Arrested Aryan Khan
Former anti-narcotics officer Sameer Wankhede has been summoned by the Central Bureau of Investigation (CBI) to its Mumbai office for questioning in connection with a corruption case.
-
CBI Registers Corruption Case Against Officer Who Arrested Aryan Khan
The Central Bureau of Investigation (CBI) on Friday filed a corruption case against Sameer Wankhede, the former Zonal Director of Mumbai Narcotics Control Bureau who arrested Shah Rukh Khan's son Aryan in the alleged drugs-on-cruise case.
-
CBI Recovers Rs 94.37 Lakh In Several Raids At 18 Places In Mumbai, Bhopal
The Central Bureau of Investigation has recovered Rs 94.37 lakh in cash after conducting several raids at 18 places in Mumbai and Bhopal in three cases connected with illegal forex remittances during 2014-2016.
-
CBI Case Against Mumbai Company On Alleged Bank Fraud Of Rs 4957 Crore
The Central Bureau of Investigation (CBI) has registered a case against a private company based in Mumbai and others including its directors and others on a complaint from Bank of Baroda
-
Probe Agency CBI Arrests GST Official In Bribery Case In Maharashtra
The Central Bureau of Investigation (CBI) has arrested a Superintendent of Central Goods and Services Tax (CGST), Anti-Evasion Unit, Vashi, Navi Mumbai in an alleged bribery case.
-
CBI Registers 3 More Cases Against Fugitive Businessman Mehul Choksi
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
-
Palghar Mob-Killing Of Sadhus Case Handed Over To CBI
Almost two and a half years after three persons including two Sadhus were lynched by a mob in Palghar district near Mumbai, the Maharashtra Home Department has handed over the probe of the case to the Central Bureau of Investigation (CBI).
-
CBI Registers 2 Cases Against Mumbai Firm In Rs 1,440 Crore Bank Fraud
The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks.
-
Ex-Cop Seeks To Become Approver Against Anil Deshmukh In Corruption Case
Dismissed Mumbai Police officer Sachin Waze filed an application in the Special Central Bureau of Investigation court to become an approver against other accused including former Maharashtra Home Minister Anil Deshmukh in an alleged corruption case.
-
Preliminary Probe Against Anil Deshmukh Over, CBI Team Back In Delhi
The Central Bureau of Investigation's preliminary enquiry into corruption allegations against former Maharashtra Home Minister Anil Deshmukh has completed on Friday. A team of the CBI, which had been camping in Mumbai since April 6, has now returned
-
CBI Conducts Searches In Gujarat, Mumbai In Bank Fraud Cases
The Central Bureau of Investigation (CBI) has registered two separate cases relating to bank fraud of about Rs 452.62 crore and Rs 72.55 crore and conducted searches at nine places at premises of the accused in Gujarat and Mumbai in both the cases.
