Articles for Cbi Arrests

CBI arrests 26 alleged cybercriminals running transnational crime network
2 months, 3 weeks ago

CBI arrests 26 alleged cybercriminals running transnational crime network

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has arrested 26 alleged cybercriminals, including 10 in Pune, who used illegal call centres across four Indian cities to cheat people globally, especially in the United States, officials said on Monday. CBI arrests 26 alleged cybercriminals running transnational crime network Internally called Operation Chakra-III, the CBI raided 32 locations across Pune, Hyderabad, Visakhapatnam and …

Crime Hyderabad Criminal Network Pune Visakhapatnam Alleged
Delhi Excise Policy Scam: CBI formally arrests Arvind Kejriwal from court
5 months, 3 weeks ago

Delhi Excise Policy Scam: CBI formally arrests Arvind Kejriwal from court

Op India  

The Central Bureau of Investigation on Wednesday arrested Delhi Chief Minister Arvind Kejriwal from the courtroom, in connection with the Excise policy case. CBI arrested the Aam Aadmi Party national convenor Kejriwal after the Vacation Judge of Delhi Court allowed CBI to examine/interrogate him in the courtroom so that the agency could proceed with his formal arrest. The Delhi High …

Delhi Court Order Cbi Kejriwal Excise
CBI arrests Enforcement Directorate officer for accepting Rs 5 crore bribe
1 year, 3 months ago

CBI arrests Enforcement Directorate officer for accepting Rs 5 crore bribe

India Today  

An official of the Enforcement Directorate was arrested on Monday by the Central Bureau of Investigation for allegedly taking bribes amounting to Rs 5 crore from businessman Amandeep Singh Dhall, an accused in the Delhi excise policy case. According to the complaint by the ED, it learnt that Amandeep Singh Dhall and Birender Pal Singh had given Rs 5 crore …

Accused Crore Praveen Singh Cbi Arrests Sangwan Rs 5 Crore
CBI arrests neurosurgeon, 4 others from Safdarjung Hospital for fleecing patients
1 year, 8 months ago

CBI arrests neurosurgeon, 4 others from Safdarjung Hospital for fleecing patients

Hindustan Times  

The Central Bureau of Investigation on Thursday arrested a neurosurgeon from Safdarjung Hospital and four of his associates for allegedly coercing their patients into purchasing surgical equipment from a specific establishment at exorbitant prices, officials said. The arrested persons have been identified as Dr Manish Rawat, associate professor in the neurosurgery department, Safdarjung hospital; Avnesh Patel, Manish Sharma, Deepak Khattar, …

Patel Cbi Arrests Safdarjung Safdarjung Hospital Investigation Cbi Dr Rawat Manish Rawat
CBI arrests Trinamool leader in chit fund scam, recovers Rs 80 lakh
2 years, 3 months ago

CBI arrests Trinamool leader in chit fund scam, recovers Rs 80 lakh

India TV News  

Chit fund scam: The Central Bureau of Investigation on Friday arrested Trinamool Congress leader and the Chairman of Halisahar Municipality in West Bengal's North 24 Parganas district, Raju Sahani, for his alleged involvement in a major chit fund scam in the state. On late Friday afternoon, a CBI team suddenly conducted the raid and search operations at Sahani's residence at …

Trinamool Cbi Arrests Sahani His Possession Rs 80 Lakh Chit Fund Scam
‘Minutes manipulated’: CBI arrests Biocon executive, 4 others
2 years, 6 months ago

‘Minutes manipulated’: CBI arrests Biocon executive, 4 others

Hindustan Times  

The Central Bureau of Investigation on Tuesday placed under arrest a top executive of Biocon Biologics, a drugs inspector and a joint drug controller at India’s pharma regulator, a day after the agency disclosed it booked several people over alleged bribes paid to fast-track the approval of an insulin injection developed by the company. ‘Minutes manipulated’: CBI arrests Biocon executive, …

India Trial Drugs Sec Drug Cdsco Phase
CBI arrests Delhi Police constable for accepting bribe of Rs 2 lakh
2 years, 7 months ago

CBI arrests Delhi Police constable for accepting bribe of Rs 2 lakh

India Today  

The Central Bureau of Investigation, on Sunday, arrested a Constable of Delhi Police, Amit, while demanding and accepting a bribe of Rs 2 lakh on behalf of Inspector Sajjan Singh Yadav of Delhi Police from a complainant at Bhubaneswar. It was also alleged that the IO contacted the complainant and demanded a bribe of Rs 4.50 lakh, which was subsequently …

Case Delhi Police Bhubaneswar Cbi Complainant Lakh Bribe
CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case
2 years, 9 months ago

CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case

Firstpost  

Ramkrishna got elevated as MD and CEO in 2013, during which the co-location facility was started by NSE. New Delhi: The CBI arrested former National Stock Exchange CEO Chitra Ramkrishna in the co-location scam case on Sunday, officials said. The officials said investigation is going on in the alleged role of the then senior NSE officials who were looking into …

Delhi Officials Facility Cbi Arrests Ceo Subramanian Nse
Bribery Case: CBI Arrests GAIL Director (Marketing), Five Others After Searches
2 years, 11 months ago

Bribery Case: CBI Arrests GAIL Director (Marketing), Five Others After Searches

ABP News  

New Delhi: The Central Bureau of Investigation has arrested E.S. This comes after the CBI officials conducted searches at his residence in connection with the alleged bribery case. CBI arrests GAIL's Director, Marketing, ES Ranganathan in bribery case:officials — Press Trust of India January 16, 2022 Earlier on Saturday, the CBI officials conducted searches in Delhi and Noida in connection …

Delhi Director Case Cbi Arrests Gail Ranganathan Bribery Case