#cbi hashtag - Bluesky

ECI hands Malda judicial officers’ harassment probe to CBI Kolkata, April 2 (SocialNews.XYZ) The Election Commission of India (ECI) on Thursday evening handed over the probe into the harassment of seven judicial adjudication officers at Kaliachak in minority-dominated Malda district to the Central Bureau of Investigation (CBI). Earlier in the day, a division bench of the Supreme Court, headed by Justice Surya Kant, strongly denounced the incident, describing it as evidence of a complete law and order failure in West Bengal, and directed that the matter be probed either by the CBI or the National Investigation Agency (NIA).

3 days ago

ECI hands Malda judicial officers' harassment probe to CBI #ECI #Malda #CBI #socialnewsxyz

0 0 0 0

timethiefmedia - Canadian forever🍁

@timethiefmedia.bsky.social

4 days ago

These 11 Countries Let You Buy a Second Passport—Here’s How Much It Costs A new report outlines citizenship-by-investment programs from the Caribbean to Turkey and beyond.

These 11 Countries Let You Buy a Second Passport—Here’s How Much It Costs #CBI ca.news.yahoo.com/style/11-cou...
A new report outlines citizenship-by-investment programs from the Caribbean to Turkey and beyond.

0 0 0 0

CBI files case against Anil Ambani, RCom in Rs 3,750 crore LIC case New Delhi, April 1 (SocialNews.XYZ) The Central Bureau of Investigation on Wednesday registered a case against Reliance Communications Ltd (RCom), Anil Ambani, unknown public servants, and unknown others on allegations of causing wrongful loss of Rs 3,750 crore to Life Insurance Corporation (LIC) of India. The case has been registered on the basis of a complaint received from Life Insurance Corporation of India Ltd.

4 days ago

CBI files case against Anil Ambani, RCom in Rs 3,750 crore LIC case #CBI #AnilAmbaniRCom #Rs #LIC #socialnewsxyz

0 0 0 0

CBI arrests MCD Dy Commissioner and AO in a bribery case A case was registered following a complaint

5 days ago

#CBI has arrested a senior officer of the Municipal Corporation of Delhi (MCD) for allegedly accepting a bribe of Rs 4 lakh

www.newsinc24.com/news/cbi-arr...

0 0 0 0

Ian Cambrook

@iancambrook.bsky.social

5 days ago

Corporate power - bad for business and the community. But bad behaviour seems to be very popular now 🤔
#JPMorganChase #CBI #TheIoD #britishchambers

0 0 0 0

ZettaWire

@zettawire.com

5 days ago

The Central Bureau of Investigation has initiated a probe into the alleged diversion of Rs 590 crore in Haryana government funds. The funds were held at IDFC First Bank and AU Small Finance Bank. #India #CBI

0 0 0 0

Former CRPF DIG gets 3 years in jail in 2009 bribery case he had entered into a criminal conspiracy with private persons

1 week ago

#CBI registered the instant case on February 23, 2009, based on source information against ex-DIG and others,

www.newsinc24.com/news/former-...

0 0 0 0

CBI arrests Mumbai-based kingpin of transnational cyber slavery network The victims are initially transported from Delhi to Bangkok

1 week ago

#CBI arrests Mumbai-based kingpin of transnational cyber slavery network, www.newsinc24.com/news/cbi-arr...

0 0 0 0

BJP delegation meets Punjab Governor, seeks CBI probe into official’s suicide Chandigarh, March 25 (SocialNews.XYZ) A delegation of the BJP, led by the party’s Punjab unit chief Sunil Jakhar, on Wednesday met with Governor Gulab Chand Kataria here and demanded a CBI investigation into the alleged suicide case of Divisional Magistrate Gagandeep Singh Randhawa. Speaking to the media, Jakhar said, “When ministers of the government themselves are facing allegations, how can one expect a fair investigation from that government?” He said the deceased’s family and the people of Punjab are demanding a CBI probe to ensure justice.

1 week ago

BJP delegation meets Punjab Governor, seeks CBI probe into official’s suicide #BJP #PunjabGovernor #CBI #socialnewsxyz

0 0 0 0

Land-for-jobs case: Delhi HC’s notice to CBI on Rabri Devi’s plea for unrelied documents New Delhi, March 23 (SocialNews.XYZ) The Delhi High Court on Monday issued notice to the Central Bureau of Investigation (CBI) on a plea filed by former Bihar Chief Minister Rabri Devi challenging a trial court order denying supply of documents not relied upon by the prosecution in the alleged Railways land-for-jobs corruption case. After briefly hearing the matter, a single-judge Bench of Justice Manoj Jain sought the response of the CBI and listed the case for further hearing on April 1.

1 week ago

Land-for-jobs case: Delhi HC's notice to CBI on Rabri Devi's plea for unrelied documents #Landforjobs #DelhiHCs #CBI #RabriDevis #socialnewsxyz

0 0 0 0

Cong MP demands CBI probe into Punjab official’s suicide Chandigarh, March 22 (SocialNews.XYZ) Manish Tewari, the Congress MP from Chandigarh, on Sunday called for a CBI investigation into the suicide of Gagandeep Singh Randhawa, who served as the District Manager of the Punjab State Warehousing Corporation. This demand comes as opposition parties intensified their criticism of the AAP-led government in Punjab regarding the incident. Randhawa had allegedly accused former Transport Minister Laljit Bhullar of harassment and coercion.

2 weeks ago

Cong MP demands CBI probe into Punjab official's suicide #CongMP #CBI #Punjab #socialnewsxyz

0 0 0 0

CBI intensifies probe into Anil Ambani Group fraud cases, summons top executives in Delhi New Delhi, March 21 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) has ramped up its investigation into major alleged bank fraud cases linked to the Reliance Anil Dhirubhai Ambani Group (ADA Group), summoning top executives for detailed questioning at its headquarters in New Delhi, a CBI statement said on Saturday. This comes amid ongoing scrutiny over massive alleged financial irregularities involving loans from public sector banks, with total losses to banks and financial institutions estimated at around Rs 9,280 crore, including Rs 4,097 crore to public sector banks.

2 weeks ago

CBI intensifies probe into Anil Ambani Group fraud cases, summons top executives in Delhi #CBI #AnilAmbaniGroup #Delhi #socialnewsxyz

0 0 0 0

CBI grills Anil Ambani for 2nd consecutive day in Rs 2,929 crore SBI fraud case New Delhi, March 20 (SocialNews.XYZ) Reliance Group chairman Anil Ambani was interrogated by the CBI here for seven hours on Friday for the second day in a row in connection with the alleged Rs 2,929.05 crore SBI fraud case. The CBI had registered an FIR on August 21, 2025, following a complaint filed by SBI over allegations of fraud to the tune of Rs 2,929.05 crore on the public sector bank, in which Reliance Communications Limited, Anil D.

2 weeks ago

CBI grills Anil Ambani for 2nd consecutive day in Rs 2,929 crore SBI fraud case #CBI #AnilAmbani #Rs #SBI #socialnewsxyz

0 0 0 0

Thiard News@F4F

@newsen.bsky.social

2 weeks ago

CB&I Enhances Financial Flexibility by Upsizing Credit Facility to $400 Million CB&I has expanded its senior secured credit facility from $295 million to $400 million, enhancing its financial flexibility for growth initiatives.

CB&I Enhances Financial Flexibility by Upsizing Credit Facility to $400 Million #USA #The_Woodlands #Financial_Growth #Credit_Facility #CBI

0 0 0 0

CBI questions Anil Ambani over alleged Rs 2,929 crore fraud in SBI case New Delhi, March 19 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) questioned Reliance Group Chairperson Anil Ambani on Thursday for 8 hours at a stretch in a complaint filed by the SBI related to an alleged Rs 2,929 crore fraud by Reliance Communications (RCom). Ambani has been asked to appear for further interrogation at the CBI office on Friday. The CBI registered a complaint after the SBI claimed a loss of Rs 2,929 crore resulting from alleged misappropriation by RCom and Anil Ambani by entering into transactions that violated the terms of loans extended by it.

2 weeks ago

CBI questions Anil Ambani over alleged Rs 2,929 crore fraud in SBI case #CBI #AnilAmbani #Rs #SBI #socialnewsxyz

0 0 0 0

CBI grills Amit Dangi in Reliance Commercial Finance bank fraud case New Delhi, March 19 (SocialNews.XYZ) The CBI on Thursday interrogated Amit Dangi, a top executive of Authum Investment & Infrastructure Ltd, in connection with the Rs 57.47 crore bank fraud case involving Reliance Commercial Finance Ltd. Dangi is a whole-time director at Authum Investment & Infrastructure Ltd., which has taken over the assets of Reliance Commercial Finance Ltd and Reliance Home Finance Ltd, which are under investigation.

2 weeks ago

CBI grills Amit Dangi in Reliance Commercial Finance bank fraud case #CBI #AmitDangi #RelianceCommercialFinance #socialnewsxyz

0 0 0 0

Karur stampede case: Vijay appears before CBI for 3rd round of questioning Chennai, March 15 (SocialNews.XYZ) Actor-turned-politician and TVK President Vijay appeared before the Central Bureau of Investigation (CBI) on Sunday for a fresh round of questioning in connection with the tragic Karur stampede incident that claimed several lives last year. Vijay arrived at the CBI headquarters in New Delhi earlier in the day, marking the third time he has been summoned by the agency as part of the ongoing investigation.

3 weeks ago

Karur stampede case: Vijay appears before CBI for 3rd round of questioning #Karur #Vijay #CBI #socialnewsxyz

0 0 0 0

CBI grills Anil Ambani’s son for 2nd day in Rs 228 crore RHFL fraud case New Delhi, March 14 (SocialNews.XYZ) Anil Ambani's son Jai Anmol Ambani was again grilled by Central Bureau of Investigation (CBI) for hours on Saturday in connection with the Rs 228 crore fraud case involving Reliance Home Finance Ltd (RHFL). He was examined by the premier investigative agency from around 11 am to 4 pm, sources said. The agency questioned him in connection with an alleged bank fraud case in which he has been booked along with Reliance Home Finance Ltd’s former CEO and ex-whole-time director Ravindra Sudhalkar and others.

3 weeks ago

CBI grills Anil Ambani's son for 2nd day in Rs 228 crore RHFL fraud case #CBI #AnilAmbanis #Rs #RHFL #socialnewsxyz

0 0 0 0

Vijay to reach New Delhi today ahead of CBI questioning in Karur stampede case Chennai, March 14 (SocialNews.XYZ) Actor-turned-politician and Tamilaga Vettri Kazhagam (TVK) President, Vijay will leave for New Delhi on Saturday evening to appear before the Central Bureau of Investigation (CBI) in connection with the tragic stampede that occurred during his campaign rally in Karur last year. The CBI has issued fresh summons directing Vijay to appear before its Delhi office on Sunday as part of the ongoing investigation into the incident.

3 weeks ago

Vijay to reach New Delhi today ahead of CBI questioning in Karur stampede case #Vijay #NewDelhi #CBI #Karur #socialnewsxyz

0 0 0 0

CBI grills Anil Ambani’s son Jai Anmol in Rs 228 crore bank fraud case New Delhi, March 13 (SocialNews.XYZ) The CBI on Friday interrogated Anil Ambani’s son Jai Anmol Anil Ambani in connection with the Rs 228 crore bank fraud case involving Reliance Home Finance Ltd (RHFL). Jai Anmol Anil Ambani, who is also an accused in the case, was questioned by the investigating officer for around 6.5 hours at the CBI headquarters in the national capital.

3 weeks ago

CBI grills Anil Ambani's son Jai Anmol in Rs 228 crore bank fraud case #CBI #AnilAmbanis #JaiAnmol #Rs #socialnewsxyz

0 0 0 0

Kerala HC declines to interfere in Sabarimala gold theft probe; defers plea on CBI probe Kochi, March 13 (SocialNews.XYZ) The Kerala High Court on Friday made it clear that it will not interfere in the ongoing investigation into the alleged gold theft linked to Sabarimala Temple, observing that a competent officer is handling the investigation under judicial supervision. The observation came when the court considered a petition seeking a probe by the Central Bureau of Investigation (CBI) into the incident, popularly referred to as the Sabarimala gold theft case.

3 weeks ago

Kerala HC declines to interfere in Sabarimala gold theft probe; defers plea on CBI probe #KeralaHC #Sabarimala #CBI #socialnewsxyz

0 0 0 0

CBI conducts multi-state searches in transnational fraud case involving fintech platform ‘Pyypl’ New Delhi, March 12 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) conducted coordinated searches at 15 locations across Delhi, Rajasthan, Uttar Pradesh and Punjab in connection with a large-scale organised online investment and part-time job fraud, an official statement said on Thursday. The fraud is linked to offshore withdrawals and overseas fintech platforms, predominantly the Dubai-based “Pyypl”. The case was registered by the CBI based on inputs received from the Indian Cyber Crime Coordination Centre (I4C) under the Ministry of Home Affairs.

3 weeks ago

CBI conducts multi-state searches in transnational fraud case involving fintech platform ‘Pyypl’ #CBI #Pyypl #socialnewsxyz

0 0 0 0

CBI arrests its own Inspector for demanding a bribe of Rs2 crore was arrested on a complaint forwarded by the south district Police

3 weeks ago

#CBI registered a case on March 10 and arrested Inspector Deepak Fhalswal.

www.newsinc24.com/news/cbi-arr...

0 0 0 0

CBI arrests key person in multi-thousand crore Cryptocurrency scam CBI is conducting the investigation pursuant to the Supreme Court

3 weeks ago

#CBI is conducting the investigation pursuant to the Supreme Court order dated December 13, 2023,

www.newsinc24.com/news/cbi-arr...

0 0 0 0