Tag: CBI
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...
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...
