You Searched For "central bureau of investigation" and got 20 results
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1 min read
No paper leakage incidence reported in recruitment examinations conducted by UPSC, SSC: Govt
After review, the matter was entrusted to the Central Bureau of Investigation for comprehensive inv…
PTI
1 min read
CBI searches 12 locations in illegal ticket sales through IRCTC website case
The case was lodged by the CBI on March 1, 2021. "During investigation, it was found that the…
2 mins read
Jet Airways founder Naresh Goyal sent to 14-day judicial custody
A special PMLA court here on Thursday remanded Jet Airways founder Naresh Goyal in 14-day judicial …
PTI
2 mins read
Delhi CM Kejriwal brought to Rouse Avenue Court by CBI
Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal has been brought t…
ANI
1 min read
SC notice to govt, NTA on pleas for cancelling NEET-UG 2024
The bench posted these pleas for hearing on July 8. One of the petitions, filed by 20 studen…
PTI
3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
2 mins read
CIRP initiated in cases of DHFL, ABG Shipyard, Bhushan Power & Steel
Corporate insolvency resolution process (CIRP) was initiated in the cases of DHFL, ABG Shipyard and…
1 min read
Chitra Ramkrishna's custodial remand extended by four days by a special court
A special court on Monday extended by four days the remand of Chitra Ramkrishna, former CEO and MD …
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…
1 min read
SC stays trial in money laundering case against 'lottery king' Santiago Martin
, The Supreme Court on Wednesday stayed the proceedings before a special court in a money launderin…
PTI
2 mins read
Kejriwal arrest not in contravention of Law, remand can't be termed 'illegal': Delhi HC
The Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal's plea challenging his arr…
ANI
1 min read
ED attaches property worth ₹2,747 cr of ABG Shipyard in bank fraud case
The Enforcement Directorate (ED) on Thursday attached assets worth ₹ 2,747.69 crore of the ABG Ship…
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 …
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…
3 mins read
Noida woman scammed ₹11 lakh in digital arrest scam – everything you need to know
Online scams are on the rise in India, with scammers finding new ways to dupe people. After the lik…
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
Bengal ration distribution case: Four more corporate entities under ED scanner
Four new companies have come under the scanner of Enforcement Directorate (ED) in connection with t…