Tag: CBI
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...
Prannoy Roy to get Rs.605 crore from Adani as per Stock...
Roys are cleaning up big
As per December 30, 2022, Stock Exchange filing, founder Prannoy Roy and wife Radhika Roy sold their 27.26% shares of...
Massive crackdown on drug cartel: CBI carries out pan-India raid; huge...
Operation Garud: CBI seizes huge quantity of drugs, 175 arrested
After a massive crackdown by the National Investigation Agency (NIA) on the PFI, now the...
Delhi High Court sets aside Paris Court’s tribunal’s arbitral award asking...
Big win for Centre in Antrix Devas case, Delhi HC sets aside USD 562 mn arbitral award
The Delhi High Court on Monday set aside...
Satyendar Jain PMLA case: ED raid multiple locations in Delhi-NCR, including...
ED files charge sheet before Rouse Avenue Court against Jain and others
Raids are being conducted at multiple locations, including a school in Delhi-NCR by...
CBI to grill Anil Deshmukh in Rs.100cr money laundering case
Special Court grants CBI permission to question Anil Deshmukh
The Special Court has granted permission to the Central Bureau of Investigation (CBI) to record the...
TMC leader Pranab Chatterjee, accused of chit fund scam worth Rs.3.74...
CBI arrests TMC leader Pranab Chatterjee in chit fund fraud case
The Central Bureau of Investigation (CBI) has arrested Trinamool Congress (TMC) leader and Burdwan...
CBI offers to probe charges against Param Bir Singh. Supreme Court...
Supreme Court for CBI probe against Param Bir Singh
After the Central Bureau of Investigation (CBI) offered to probe, the Supreme Court Monday restrained Mumbai...
