Tag: CBI
Sheikh Shahjahan arrested 55 days after attack on ED sleuths
Complaints about oppression of local people by Sheikh Shahajahan have been piling up for the last few years
Fifty-five days after the orchestrated attack on...
Tamil Nadu BJP chief Annamalai releases audio tape ‘DMK Files 3’...
DMK Files 3: Annamalai exposes how DMK manipulated the CBI inquiry during the 2G scam probe
On Wednesday, K Annamalai, Tamil Nadu BJP President, released...
Sukesh alleges medical firm provided Rs.13 cr to AAP for Goa...
Sukesh says ready to submit FaceTime, WhatsApp chats of the transactions received and collected from Metropolis Labs, Mumbai office
Incarcerated conman Sukesh Chandrashekhar has written...
CBI books Ahmedabad-based firm, 3 directors in Rs.46.79 cr loan fraud...
Ahmedabad-based private firm Greendiamz Biotech Pvt Ltd, three of its directors booked for loan fraud
The Central Bureau of Investigation (CBI) has registered a case...
Pak nationals employed in Indian Armed Forces cannot be ruled out:...
Calcutta HC seeks report on CBI probe on charges of Pak national being employed in armed forces
On Wednesday, the CBI informed the Calcutta High...
ED searches six places in Hyderabad in Rs.240 cr bank fraud...
Rs.240 cr bank fraud: ED searches PCH Marketing premises in the PMLA case
The Enforcement Directorate (ED) has said that it recently conducted searches at...
CBI forms SIT to probe Manipur violence cases, re-registers six FIRs...
Manipur violence cases: CBI forms 10-member SIT under DIG-rank officer
The Central Bureau of Investigation (CBI) has formed a 10-member special investigation team (SIT) under...
Bengal school jobs scam: Supreme Court refuses to stay ED, CBI...
School jobs scam: SC stays HC order imposing Rs.25 lakh cost on Abhishek Banerjee, but not the CBI, ED probe
Bengal school jobs scam: On...
CBI court in Jammu closes Yasin Malik’s right to ‘cross-examine witnesses’
Following Malik’s refusal to cross-examine witness through virtual mode, the court closes his right to cross-examine
On Monday a Special CBI Court in Jammu closed...
