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http://cbi.gov.in/contact.php
Every State in India has at least one CBI office headed by a Superintendent of Police, where a signed complaint can be lodged. The complaint can be sent by post, fax or in person. Select the Branch nearest to you for information on Corruption . Agartala ...
https://www.ndtv.com/india-news/cbi-files-complaint-against-customs-officials-over-diamond-export-scam-report-2164170
Jan 15, 2020 · CBI Files Complaint Against Customs Officials Over Diamond Export Scam: Report ... who had business interests in India, had exported some of these diamonds to India through 14 consignments in the ...
https://www.ndtv.com/india-news/cbi-gets-complaints-against-nirav-modi-from-punjab-national-bank-1812765
The CBI has received two complaints from the Punjab National Bank (PNB) against celebrity jeweller Nirav Modi and a jewellery company, linked to a fraud worth Rs 10,000 crore, news agency Press ...
https://blog.ipleaders.in/cbi-decide-complaints-act-reject/
This article is written by Varun Chopra, a student of National University of Advanced Legal Studies, Kochi. This article talks about the process through which CBI chooses which complaints it should act on and proceed to investigate and which ones to reject. Since the jurisdiction of the CBI has now gone beyond the initial restrictions […]Author: Ramanuj
https://www.quora.com/How-can-I-send-a-corruption-criminal-complaint-anonymously-to-the-government-of-India-CBI-without-proof
Writing such complaints would be trashed and thrown in waste paper basket An annoymous complaint is not entertained by any investigating agency CBI or any other like DRI or ED It's not essential that a complaint written by name has to carry eviden...
https://www.ciol.com/fraud-corruption-file-cbi-online/
You can file a complaint to CBI online or can contact via phone. Call on CBI phone number or send email to get help. Welcome to CIOL.com. ... India is a developing country, as we all are trying to ...
http://www.cbi.gov.in/network.php
Central Bureau of Investigation,Special Crime Branch, TC 1757/5, "CBI OCR Complex",Muttathara, Vallakadavu, Post Thiruvananthapuram - Kerala State 695008. 0471-2508843: hobsctvm[at]cbi[dot]gov[dot]in : Whole of Kerala for the cases pertaining to Special Crimes & Economic Offences. SCB Chennai
https://gladever.wordpress.com/2008/05/07/online-complaint-to-cbi-central-bureau-of-investigation/
May 07, 2008 · Every State in India has at least one CBI office headed by a Superintendent of Police, where a signed complaint can be lodged. The complaint can be sent by post, fax or in person. As a matter of policy the CBI does not entertain anonymous / pseudonymous complaints. The CBI does not take up investigation of conventional crimes
https://www.dnaindia.com/india/report-how-to-file-a-complaint-against-the-corrupt-1881149
Aug 28, 2013 · In India, you can file corruption complaints with at least three government-established bodies. Two of these three—the Central Vigilance Commission and the Central Bureau of Investigation—work in tandem. First, there is the Central Vigilance Commission (CVC). Established in 1964, this is a central level body.
https://www.hindustantimes.com/india-news/complaint-by-special-director-to-intimidate-officers-probing-his-role-in-six-cases-cbi/story-Fc5CQ48TZdxYucnzWqRRBJ.html
CBI infighting out in open, investigative agency says its No 2 under scanner The CBI on Friday termed a complaint by special director Rakesh Asthana against its director Alok Verma before the ...Author: Rajesh Ahuja
https://vakilsearch.com/advice/file-a-criminal-complaint-in-india/
The following steps will clear any doubts you may have over filing a criminal complaint in India: Filing an FIR. In case you are the victim of a cognizable offence, the first step you would take is to approach the police. The police, on receiving information, prepares a written document, known as a First Information Report (FIR). The duty of ...Author: Vikram Shah
https://www.hindustantimes.com/india-news/at-cbi-vs-cbi-hearing-delhi-judge-s-tongue-lashing-for-probe-agency/story-0z8hqh1lhpu6blpefpaatk.html
The CBI had registered the case against Asthana on the basis of a complaint from Hyderabad-based businessman Sathish Sana Babu, facing probe in a 2017 case involving meat exporter Moin Qureshi.
https://jugaruinfo.com/2017/07/22/register-complaint-india-post-online/
Jul 22, 2017 · How to Register Your Complaint in India Post Online. Hello Everyone! Well, Indian Post offers various services across the country. There may be many problems that may arise such as delay in delivery, lost of article, delivery in wrong address etc.
https://timesofindia.indiatimes.com/videos/news/pmo-official-impersonated-cbi-files-complaint-against-imposter/videoshow/74064360.cms
Feb 10, 2020 · CBI has registered a case against an unknown person after a complaint was filed by the PMO alleging that someone tried to impersonate the Principal Secretary in the PMO. The caller allegedly ...
https://www.bankguide.co.in/central-bank-of-india-online-complaint/
Central Bank of India (CBI) Online Complaint – How To Do? Central Bank of India was founded in the year 1911 on 21 st December. The main headquarters of this large commercial bank is located in Maharashtra, India. The bank has a network of 4730 branches and 5319 ATMs across 27 states of India.
https://www.quora.com/How-can-I-get-CBI-to-investigate-a-case
May 13, 2016 · It depends, firstly,on what type of case,it is . If it is a case relating to corruption in union govt., union territories, PSUs and the union govt is fefrauded of its large funds by a criminal activity, one can lodge complaint or share information...
https://timesofindia.indiatimes.com/city/goa/cong-will-file-plaint-with-cbi-to-initiate-probe/articleshow/73532002.cms
Margao: Welcoming the Lokayukta's recommendation to the government to entrust the probe into the renewal of 88 mining leases to the CBI and for filing an FIR, state Congress president Girish ...
https://economictimes.indiatimes.com/news/politics-and-nation/cbi-registers-2-cases-of-cheating-on-bank-of-india-complaint/articleshow/63537969.cms
Mar 29, 2018 · CBI registers 2 cases of cheating on Bank of India complaint It was alleged that the accused induced Bank of India to sanction credit facilities on the basis of forged/fabricated stock statements, balance-sheets and cheated the bank without repaying the loan of Rs. 61.01crore.
https://www.daijiworld.com/news/newsDisplay.aspx?newsID=644281
Nov 16, 2019 · CBI officials in Delhi said that the agency has registered a case on November 5 on a complaint received from the MHA against Amnesty International India Pvt. Ltd (AIIPL), Indians For Amnesty International Trust (IAIT), Amnesty International India Foundation Trust (AIIFT), Amnesty International South Asia Foundation (AISAF) and unknown others.
https://economictimes.indiatimes.com/news/politics-and-nation/the-cbi-has-registered-a-case-on-a-complaint-from-punjab-and-sindh-bank/articleshow/63804320.cms
Apr 17, 2018 · The CBI has registered a case on a complaint from Punjab and Sindh Bank Searches were conducted today at seven places including two each in Delhi, Patiala and Chandigarh and one in Panchkula at the offices / residences of the accused which led to recovery of certain documents.
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