Central Bureau of Investigation

CBI arrests a md of a private company and a delhi based caterer in an on-going investigation of a case

CBI arrests 19 accused including assistant commissioner of customs and private persons in a case relating to alleged bribery and smuggling of goods

CBI arrests a sho of delhi police and an advocate in an alleged bribery case of Rs. two lakh

CBI arrests eight accused in a fake railway recruitment case

CBI arrests an official of khadi vikas & industrial commission and a private person in bribery case

CBI files a chargesheet against then president of j&k cricket association and three others

CBI files a chargesheet against five accused

CBI registers a case against 17 accused

CBI files a chargesheet against CMD of a private company and others including officials of Bank of Baroda for causing an alleged loss of Rs.456.63 crore(approx) to bank

CBI files a chargesheet against a promoter director of a private company and others for causing an alleged loss of rs. 313.84 crore (approx.) to Union Bank of India

CBI files a chargesheet against a partner of three mumbai based private firms

CBI arrests three private persons on the allegations of helping/alluring prospective candidates in qualifying NEET examination-2018

CBI arrests three private persons on the allegations of helping/alluring prospective candidates in qualifying neet examination-2018

CBI arrests a group general manager of rites for accepting an alleged bribe of Rs.15 lakh

CBI arrests a principal general manager of BSNL and two other officials in a bribery case

CBI registers a case against then chief vigilance officer of bccl; conducts searches

CBI registers a case against managing director of vadodara based private company & others for cheating a consortium of banks; conducts searches

CBI arrests a branch manager of the new india assurance company in a bribery case

CBI registers a case against five accused on allegations of human trafficking; conducts searches at six places

CBI registers a case against chairman & managing director of hyderabad based private company

CBI arrests accountant general (accounts & entitlements) chennai and three others in an alleged bribery case

CBI registers a case against promoter director of hyderabad based private company & others on the allegations of cheating; conducts searches

CBI registers a case against then deputy director of income tax & others and conducts searches

CBI registers a case against promoter director of chennai based private company and others on the allegations of cheating the consortium of 14 banks to an extent of rs.824.15 crore(approx)

CBI arrests seven accused including bank officials and directors of private company in an on-going investigation of a bank fraud case of rs.15 crore(approx)

CBI arrests two directors of a kolkata based private company in an on-going investigation of a bank fraud case of rs.515.15 crore(approx)

CBI registers a case against eight officials of SBI

CBI arrests an inspector of income tax for accepting bribe of Rs.one lakh

CBI registers a case against cmd of private company & others for causing an alleged loss of rs. 109 crore(approx)to oriental bank of commerce and conducts searches