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How Delhi-Noida Gang Cheated Elderly US, Canada Citizens Of Rs 260 Crore
The CBI has unearthed a cryptocurrency scam, in which three individuals collected Bitcoins worth Rs 260 crore through fraudulent means from senior citizens in the US and Canada, the federal agency said.
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Arrested Noida Politician's Wife Accuses BJP MP Of Threatening Her
Jailed politician Shrikant Tyagi's wife on Wednesday claimed threat from Gautam Buddh Nagar MP Mahesh Sharma after which the BJP demanded a CBI probe into the matter.
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CBI Arrests Senior Power Grid Official, Five Others In Bribery Case
The Central Bureau of Investigation (CBI) said on Thursday that it has arrested an executive director of Power Grid Corporation of India Ltd, Itanagar and five employees of a private company based in Noida in a bribery case.
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Rahul Gaur Not With Group "For Over A Decade": Gaursons On Cheating Case
Gaurs group (erstwhile Gaursons) on Saturday said Rahul Gaur, the son of its founder BL Gaur and booked by the CBI for allegedly cheating banks of Rs 80 crore, has not been associated with the group for over a decade and is running a separate company.
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CBI Charges Son Of Noida Builder 'Gaursons' In Bank Fraud Worth 80 Crores: Report
Rahul Gaur, the son of real estate group Gaursons' chairman BL Gaur and his wife Navneet, have been charged by the CBI for allegedly cheating the Bank of Baroda and the Syndicate Bank to the tune of Rs 80 crore in the name of a high-end residential complex planned by their firm Brys International Private Limited, officials said on Friday.
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Noida Authority Ex-Chief Engineer Gets Bail In Corruption Case
A division bench of the Allahabad High Court granted bail today to the former chief engineer of the Noida Authority, Yadav Singh, who was arrested this February for allegedly awarding projects to seven people at rates higher than those prevalent in the market, thereby causing a loss to the government.
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CBI Raids Businessman Ratul Puri, Father In Bank Fraud Case
The Central Bureau of Investigation (CBI) today conducted searches at the premises of Moser Baer Solar Limited directors Deepak Puri, Ratul Puri and others in Delhi and Noida in connection with a Rs 787.25 crore bank fraud case.
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Former Noida Chief Engineer Got Car For Favouring Contractor, Says CBI
The then Noida Chief Engineer Yadav Singh had allegedly received a multi-utility vehicle (MUV) for favouring a contractor in handing out seven electrical works contracts at inflated rates during 2007-11, causing a loss of Rs 1.76 crore to the authority, the CBI has said in chargesheets filed before a special court, officials said today.
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Former NOIDA Engineer Yadav Singh Arrested By CBI In Corruption Case
The CBI has arrested former New Okhla Industrial Development Authority (Noida) chief engineer Yadav Singh on Monday in a 2-year-old corruption case for allegedly awarding projects worth Rs 116.39 crore to private companies during his tenure, in exchange for regular bribes from them, officials said.
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CBI Raids Ex-Officers In J&K For Allegedly Issuing 2 Lakh Arms Licence
In the first massive operation by the Central Bureau of Investigation since Jammu and Kashmir was divided into two union territories, several bureaucrats were raided today across 13 locations in Srinagar, Jammu, Gurgaon, Noida in the arms license case.
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CBI To Probe Alleged Expressway Scam In Mayawati, Akhilesh Yadav Regimes
The Central Bureau of Investigation has taken over the probe into an alleged Rs 126 crore scam in buying land in Mathura for the Yamuna Expressway project, which connects Noida with Agra. Former Uttar Pradesh chief minister and Bahujan Samaj Party chief Mayawati had started the 165-km expressway project in 2009, and her rival Akhilesh Yadav of the ...
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UP Government Serves Retirement Notice To IAS officer Over Fraud Case
The Uttar Pradesh government has served a notice to IAS officer Rajiv Kumar, who was convicted by a CBI court in 2012 in the Noida plot allotment scam for his compulsory retirement, officials said on Monday.
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CBI Searches Home, Office Of Sacked Tax Officer SK Srivastava, Files Case
The CBI carried out searches at Noida residence and office of sacked Income Tax Commissioner SK Srivastava, officials said Saturday.
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CBI Team Attacked In Noida By Family Of Accused In Bribery Case
A Central Bureau of Investigation (CBI) team was attacked in Noida when it tried to probe an accused in a bribery case, officials said.
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Top Court Admits CBI Appeal Against Aarushi Talwar's Parents' Acquittal
The Supreme Court has admitted the CBI's appeal against the acquittal of Rajesh and Nupur Talwar in the murder of their daughter Aarushi Talwar and help Hemraj in 2008.
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How Delhi-Noida Gang Cheated Elderly US, Canada Citizens Of Rs 260 Crore
The CBI has unearthed a cryptocurrency scam, in which three individuals collected Bitcoins worth Rs 260 crore through fraudulent means from senior citizens in the US and Canada, the federal agency said.
-
Arrested Noida Politician's Wife Accuses BJP MP Of Threatening Her
Jailed politician Shrikant Tyagi's wife on Wednesday claimed threat from Gautam Buddh Nagar MP Mahesh Sharma after which the BJP demanded a CBI probe into the matter.
-
CBI Arrests Senior Power Grid Official, Five Others In Bribery Case
The Central Bureau of Investigation (CBI) said on Thursday that it has arrested an executive director of Power Grid Corporation of India Ltd, Itanagar and five employees of a private company based in Noida in a bribery case.
-
Rahul Gaur Not With Group "For Over A Decade": Gaursons On Cheating Case
Gaurs group (erstwhile Gaursons) on Saturday said Rahul Gaur, the son of its founder BL Gaur and booked by the CBI for allegedly cheating banks of Rs 80 crore, has not been associated with the group for over a decade and is running a separate company.
-
CBI Charges Son Of Noida Builder 'Gaursons' In Bank Fraud Worth 80 Crores: Report
Rahul Gaur, the son of real estate group Gaursons' chairman BL Gaur and his wife Navneet, have been charged by the CBI for allegedly cheating the Bank of Baroda and the Syndicate Bank to the tune of Rs 80 crore in the name of a high-end residential complex planned by their firm Brys International Private Limited, officials said on Friday.
-
Noida Authority Ex-Chief Engineer Gets Bail In Corruption Case
A division bench of the Allahabad High Court granted bail today to the former chief engineer of the Noida Authority, Yadav Singh, who was arrested this February for allegedly awarding projects to seven people at rates higher than those prevalent in the market, thereby causing a loss to the government.
-
CBI Raids Businessman Ratul Puri, Father In Bank Fraud Case
The Central Bureau of Investigation (CBI) today conducted searches at the premises of Moser Baer Solar Limited directors Deepak Puri, Ratul Puri and others in Delhi and Noida in connection with a Rs 787.25 crore bank fraud case.
-
Former Noida Chief Engineer Got Car For Favouring Contractor, Says CBI
The then Noida Chief Engineer Yadav Singh had allegedly received a multi-utility vehicle (MUV) for favouring a contractor in handing out seven electrical works contracts at inflated rates during 2007-11, causing a loss of Rs 1.76 crore to the authority, the CBI has said in chargesheets filed before a special court, officials said today.
-
Former NOIDA Engineer Yadav Singh Arrested By CBI In Corruption Case
The CBI has arrested former New Okhla Industrial Development Authority (Noida) chief engineer Yadav Singh on Monday in a 2-year-old corruption case for allegedly awarding projects worth Rs 116.39 crore to private companies during his tenure, in exchange for regular bribes from them, officials said.
-
CBI Raids Ex-Officers In J&K For Allegedly Issuing 2 Lakh Arms Licence
In the first massive operation by the Central Bureau of Investigation since Jammu and Kashmir was divided into two union territories, several bureaucrats were raided today across 13 locations in Srinagar, Jammu, Gurgaon, Noida in the arms license case.
-
CBI To Probe Alleged Expressway Scam In Mayawati, Akhilesh Yadav Regimes
The Central Bureau of Investigation has taken over the probe into an alleged Rs 126 crore scam in buying land in Mathura for the Yamuna Expressway project, which connects Noida with Agra. Former Uttar Pradesh chief minister and Bahujan Samaj Party chief Mayawati had started the 165-km expressway project in 2009, and her rival Akhilesh Yadav of the ...
-
UP Government Serves Retirement Notice To IAS officer Over Fraud Case
The Uttar Pradesh government has served a notice to IAS officer Rajiv Kumar, who was convicted by a CBI court in 2012 in the Noida plot allotment scam for his compulsory retirement, officials said on Monday.
-
CBI Searches Home, Office Of Sacked Tax Officer SK Srivastava, Files Case
The CBI carried out searches at Noida residence and office of sacked Income Tax Commissioner SK Srivastava, officials said Saturday.
-
CBI Team Attacked In Noida By Family Of Accused In Bribery Case
A Central Bureau of Investigation (CBI) team was attacked in Noida when it tried to probe an accused in a bribery case, officials said.
-
Top Court Admits CBI Appeal Against Aarushi Talwar's Parents' Acquittal
The Supreme Court has admitted the CBI's appeal against the acquittal of Rajesh and Nupur Talwar in the murder of their daughter Aarushi Talwar and help Hemraj in 2008.
