CBI Archives - Page 4 of 17

Banking

CBI registers a third banking fraud case of Rs.2435 crore against...

Team PGurus - June 25, 2021 2

Gautam Thapar caught in the third case for cheating Industrialist Gautam Thapar is caught in the third case for cheating of the State Bank of...

Thapar in the hot seat again as CBI conducts raids on Yes Bank embezzlement

Banking

CBI raids industrialist Gautam Thapar for siphoning Rs.466 crore from Yes...

Team PGurus - June 10, 2021 1

Industrialist Gautam Thapar is again facing the heat of CBI for siphoning Yes Bank. The Central Bureau of Investigation (CBI) has on Wednesday carried...

Another bank that the UPA-era government used as its cash machine is being put up for sale

Banking

Government approves sale of IDBI Bank. Rs.60,000 crore expected from sale...

Team PGurus - May 6, 2021 0

Union Cabinet, chaired by Prime Minister Narendra Modi, has approved the sale of IDBI Bank (Industrial Development Bank of India) by divesting the Government...

Kejriwal under CBI radar, a scam surfaced during a recent joint surprise check conducted by the CBI, Rs.207 crore scam in the DUSIB has been unearthed by CBI

Corruption

Delhi Chief Minister Arvind Kejriwal under CBI radar. CBI unearths Rs.207...

Team PGurus - April 20, 2021 3

CBI has unearthed an Rs.207 crore scam in the DUSIB chaired by Kejriwal Delhi Chief Minister Arvind Kejriwal headed Delhi Urban Shelter Improvement Board (DUSIB)...

The wheels start moving again in the National Herald’s Panchkula land allotment case

Corruption

Charges framed against Hooda by special CBI court in National Herald’s...

Team PGurus - April 16, 2021 2

Hooda and Moti Lal Vora had been named as accused in the case A Special CBI Court in Panchkula on Friday framed charges against former...

The days of Kashmiri separatist leadership has become a story of the past and now things have changed radically for the better in J&K

Politics

J&K: Gone are those bad days

Hari Om - April 1, 2021 0

Things have started moving in the right direction in J&K Gone are those bad days when the perverted ruling elite in New Delhi would hand...

Justice at last for three more Police officers charged in the Ishrat Jahan case

Law and Order

Three more police officers discharged by Court from LeT terrorist Ishrat...

Team PGurus - March 31, 2021 2

Plan of Congress leaders and ministers in targeting Modi, Shah failed On March 31, a Special Central Bureau of Investigation (CBI) Court in Ahmedabad discharged...

Swamy files a PIL in the Supreme Court, wants CBI inquiry into RBI officials on various Bank boards for sanctioning dubious loans

Fraud

Subramanian Swamy files petition in Supreme Court seeking CBI probe into...

Team PGurus - February 3, 2021 8

Swamy approached SC seeking probe against the RBI officials BJP leader Subramanian Swamy approached Supreme Court seeking probe against the Reserve Bank of India’s (RBI) officials...