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सुरक्षा के कड़े प्रबंध के बीच झारखंड के धनबाद में आज शनिवार को सीबीआई की टीम ने धनबाद जज हत्याकांड की जांच के दौरान सीन रिक्रिएट किया और वीडियोग्राफी की. टीम ने हर पहलू की जानकारी ली. | Dhanbad Judge Murder Case, धनबाद न्यूज : झारखंड के धनबाद सिविल कोर्ट के जज उत्तम आनंद हत्याकांड की जांच कर रही सीबीआई की टीम ने आज शनिवार को घटना स्थल पर जाकर सीन रिक्रिएट किया. इसकी वीडियोग्राफी भी की गयी. टीम ने हर पहलू की जानकारी ली. इस दौरान सुरक्षा के पुख्ता इंतजाम थे.
Maharashtra's Former Home Minister Anil Deshmukh Questioned By CBI Over Alleged Extortion Maharashtra's Former Home Minister Anil Deshmukh Questioned By CBI Over Alleged Extortion Anil Deshmukh reached the DRDO guest house in Mumbai's Santacruz, where a team of the Central Bureau of Investigation (CBI) is staying. He reached around 10 am, an official said. Updated: April 14, 2021 12:16 pm IST Anil Deshmukh is accused of asking Sachin Waze to allegedly extort Rs 100 crore a month from Mumbai bars Mumbai: Former Maharashtra Home Minister Anil Deshmukh appeared before probe agency CBI today for questioning in connection with the allegations of corruption against him by former Mumbai police commissioner Param Bir Singh, an official said.
CBI arrests Standard Chartered bank official for demanding bribe from borrower The CBI recovered Rs 18 lakh, property documents and locker keys after raids in the premise of the accused - Rajendran, Authorised Officer, Standard Chartered Bank, Group Special Assets Management, Rajaji Salai, Chennai Dipak Mondal | February 19, 2021 | Updated 18:38 IST CBI laid a trap and caught the accused red-handed while accepting the bribe of Rs 3 lakh from the complainant The Central Bureau of Investigation (CBI) has arrested an officer of Standard Chartered Bank, Chennai, in a case of demanding and accepting bribe of Rs 3 lakh from a borrowing company. The CBI recovered Rs 18 lakh, property documents and locker keys after raids in the premise of the accused - Rajendran, Authorised Officer, Standard Chartered Bank, Group Special Assets Management, Rajaji Salai, Chennai.
Updated Jan 20, 2021 | 17:27 IST Last week, the CBI raided its officials who were accused of giving relief and sensitive classified information to big companies being probed for bank fraud. Representational Image | Photo Credit: IANS Key Highlights DSP RK Rishi was earlier posted in banking fraud unit and was in touch with colleagues who gave information after receiving bribes Both Rishi and Kapil in total received Rs 55 lakh from middlemen and advocates CBI today carried out searches in Deoband Roorkee which are native places of Rishi New Delhi: The Central Bureau of Investigation has arrested its own deputy superintendent, an inspector and an advocate in a corruption case. Last week, the CBI had registered a case against four CBI officials including two deputy superintendents for taking bribe, providing relief and classified information to companies which are being investigated for banking fraud.
CBI books Hyderabad-based Coastal Projects, directors over Rs 4,736 crore bank fraud The construction company, during the five-year period between 2013 and 2018, falsified account books and financial statements to show unrealisable bank guarantee amounts as realisable investments PTI | January 9, 2021 | Updated 20:37 IST Central Bureau of Investigation (CBI) The CBI has booked Hyderabad-based Coastal Projects Ltd and its directors in connection with over Rs 4,736 crore bank fraud in a consortium of banks led by the State Bank of India, officials said on Saturday. The complaint from the SBI, now a part of the FIR, has alleged that the accused construction company, during the five-year period between 2013 and 2018, falsified account books and financial statements to show unrealisable bank guarantee amounts as realisable investments, Central Bureau of Investigation (CBI) spokesperson R C Joshi said.