You Searched For "The Central Bureau of Investigation" and got 20 results
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1 min read
CBI arrests officials of Tata Projects and Power Grid among others in graft case
The Central Bureau of Investigation (CBI) on Thursday carried out raids at eleven locations across …
1 min read
ED issues notice to Pune businessman in Yes Bank-DHFL fraud case
In 2018, Bhosale had received around Rs 68.82 crore from DHFL and called it consultancy charges. Th…
2 mins read
NSE co-location case: CBI arrests NSE former CEO Chitra Ramkrishna
Earlier, ex-Group Operating Officer Anand Subramanian was arrested on the night of February 24…
1 min read
CBI takes over probe into Hathras gangrape case
The agency registered an FIR on Sunday morning under Indian Penal Code (IPC) sections related to…
PTI
2 mins read
EV manufacturers Ola Electric, Okinawa under fire, Centre sends show cause notice
Alarmed at the unabated EV fire incidents, the Centre has now sent show cause notices to EV manufac…
1 min read
CBI books Hyderabad-based infra firm IVRCL for defrauding eight public banks for ₹4,837 crore
He said that in the complaint, it was alleged that the borrower company represented by its D…
2 mins read
Hotels, pubs and bars in Maharashtra will remain open till 11 pm on December 31
He said local authorities have been authorised to ensure that the pandemic-related restriction…
PTI
2 mins read
CBI searches 19 locations in two separate bank fraud cases
The Central Bureau of Investigation (CBI) on Saturday said that it registered two separate cases ov…
3 mins read
Nirav Modi's remand extended in UK, final hearings in 2021
The 49-year-old appeared on Tuesday via videolink from Wandsworth Prison in south-west London, d…
PTI
2 mins read
J&K High Court calls on CBI to probe Roshni Act — calling it 'unconstitutional'
In a landmark judgement, the Jammu and Kashmir High Court on Friday declared the controversial Rosh…
1 min read
CBI searches at five locations in ₹938 crore SBI loan fraud case
The searches were being carried out in Madhya Pradesh's Morena and the office premises of KS Oil…
1 min read
CBI carries out searches at Kamal Nath's nephew Ratul Puri's residence in ₹787 crore bank fraud case
The searches, which started in the morning, are still continuing, they said.
PTI
2 mins read
Yes Bank scam — Rana Kapoor and family named in CBI charge sheet alongside DHFL’s Wadhwan brothers
The Central Bureau of Investigation (CBI) has filed a charge sheet for cheating and corruption agai…
1 min read
Rana Kapoor corruption case: CBI raids 7 locations in Mumbai
The CBI move came after the Enforcement Directorate arrested Kapoor on Sunday morning after ov…
2 mins read
India's most wanted Dawood Ibrahim could be a part of match fixing scam, says police
Assistant Commissioner of Police (ACP) Ishwar Singh, who busted the match-fixing scandal in 2000, h…
2 mins read
Internship not employment, clarifies CBI after internet job scams do the rounds
Fraudsters are now cashing in on India’s unemployment crisis and the rising desperation for jobs. …
3 mins read
Here’s why the top two officials of India’s main investigative agency are fighting with each other
The official deposition, which followed an order from the Prime Minister’s Office, came amid com…
2 mins read
CBI to investigate the misuse of Indian user data by Cambridge Analytica
The probe will investigate whether the activities of the British firm violated any clause of the…
2 mins read
Marjorie Taylor Greene adds defunding ongoing DOJ Trump investigations to list of hard-right demands to avoid fiscal crisis
Conservatives already had a long list of steep demands in exchange for funding the government. Inte…
Bryan Metzger
2 mins read
CBI blames blatant irregularities for Air India’s downfall
As per the FIRs, the civil aviation ministry had decided to purchase 111 aircraft for Air Indi…