Central Bureau of Investigation

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it carried out searches at two locations in connection with the Rs 34,615 crore bank fraud case involving Kapil and Deehraj Wadhawan and recovered a large number of paintings and sculptures worth Rs 40 crore. CBI spokesperson RC Joshi said, “The CBI carried […]

NEW DELHI: Days after conducting surprise checks in Lakshadweep, the Central Bureau of Investigation (CBI) on Tuesday said that it has registered two separate cases, including one against the MD of a private company for causing loss to Lakshadweep Khadi and Village Industries Board (LKVIB). CBI spokesperson RC Joshi in a statement said that the […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it has started inquiries into alleged corruption in the export of tuna fish from Lakshadweep to a Sri Lankan company represented by Abdul Razaq, nephew of a Lok Sabha member Mohammad Faizal, sources said. The source said that for the export of the […]

NEW DELHI: The Central Bureau of Investigation (CBI) has registered one of the biggest bank fraud cases to the tune of Rs 34,615 crore against Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others. The agency had carried out searches at 12 locations in Mumbai, officials said Wednesday. Wadhawans are […]

BENGALURU: India’s top biopharmaceutical company, Biocon Biologics, on Tuesday rubbished the allegations that they paid kickbacks to the tune of Rs 4 lakh to Joint Drugs Controller S Eswara Reddy to waive phase-three clinical trial of Insulin Aspart injection. “We strongly deny the allegations of bribery against the Company and its officials associated with the […]

NEW DELHI: In a sensational breakthrough on Monday, the Central Bureau of Investigation (CBI) filed an FIR against one of India’s premier biotech companies and officials of the government agency responsible for the approval of new drugs. The case is related to an alleged graft case involving Rs 4 lakhs to waive off the Phase […]

NEW DELHI: The Central Bureau of Investigation (CBI) has arrested Dr Eswara Reddy, joint drug controller in Central Drugs Standard Control Organisation (CDSCO) while accepting a bribe of Rs 4 lakh to clear an under-trial injection of India’s top drug firm Biocon Biologics. In a statement, CBI spokesperson RC Joshi said that along with Reddy, Synergy […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it carried out searches at 15 locations in three states including the premises of Agrasain Gehlot, in connection with Rs 52.8 crore fraud case. Gehlot is the brother of Rajasthan Chief Minister Ashok Gehlot. Meanwhile, the party has described the development as the […]

  NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday dismissed the Punjab Police’s claim that it had approached the agency 10 days before the murder of Sidhu Moosewala for issuance of a red corner notice (RCN) against Goldy Brar. The Punjabi singer and Congressman was shot dead by assailants on May 29. The […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it has arrested two officials of the Rail India Technical and Economic Service Limited (RITES) and an employee of the private company in a graft case of Rs 2.72 lakh. A CBI spokesperson here said that the agency has arrested Abhay Kumar, a […]