CBI Archives - Page 6 of 17

Will the cheated get speedy justice and their money back embezzled by Niira Radia?

Fraud

Delhi Police registers case against lobbyist Niira Radia for cheating &...

Team PGurus - November 7, 2020 3

Niira Radia caught again for bank loan frauds with Yes Bank and DHFL Controversial lobbyist Niira Radia is again in the news for more than...

ED officials prevented from leaving the premises by Kerala Police while conducting the raid in connection with the investigation into the financial dealings of Bineesh Kodiyeri

Money Laundering

ED officials come under Kerala Police attack, while investigating Bineesh Kodiyeri

Team PGurus - November 5, 2020 7

ED prevented from leaving the premises by Kerala Police Kochi: Kerala has become like an independent republic sans, any link to the Indian union if...

Uttarakhand CM Trivendra Singh Rawat reaches SC against CBI probe in corruption allegations, case was filed by journalist

Law and Order

Uttarakhand Chief Minister Trivendra Singh Rawat approaches Supreme Court against High...

Team PGurus - October 28, 2020 3

With Opposition parties demanding his resignation, Uttarakhand Chief Minister Trivendra Singh Rawat on Wednesday approached the Supreme Court against the High Court’s direction to...

Media barons fear their secret world will be exposed if CBI probe in TRP scam

Business

TV Channel owners and Editors worried about a CBI probe on...

Team PGurus - October 25, 2020 13

On Saturday evening, the largest TV channel owners/ editors’ association – News Broadcasters Association (NBA) urged Government to withdraw CBI’s probe on TRP scam....

A malware ransom racket spread across India and the US has been busted thanks to a joint CBI-US agencies co-operation

Law and Order

CBI and US agencies’ joint operations catches online fraudsters in US...

Team PGurus - October 16, 2020 2

In a big trans-national joint operation by India’s Central Bureau of Investigation (CBI) and US agencies, an online scam by some from the US...

Is the SSR death mystery back on track after Swamy's intervention?

Politics

SSR death case: Subramanian Swamy demands Health Ministry’s Medical Board examine...

Team PGurus - October 16, 2020 2

CBI rejects fake news of closure BJP leader Subramanian Swamy on Thursday said that there were seven shortcomings in the postmortem report of actor Sushant...

CBI under Modi is inexplicably chasing Shourie and NDA-1 Cabinet decision to disinvest. This might scare current Cabinet ministers

Law and Order

Arun Shourie provides bail bond to trial court in hotel sale...

Team PGurus - October 14, 2020 9

In a big embarrassment to the BJP led NDA-2 Government, former Union Minister and noted journalist Arun Shourie on Wednesday furnished bail bond and...

CBI speedily files charges against whistleblower but despite 2 FIRs won't file charge sheets against NDTV promoters Prannoy Roy and Radhika Roy

Business

Why is the CBI not filing charge sheets against NDTV’s Prannoy...

Team PGurus - October 5, 2020 12

The Central Bureau of Investigation (CBI) has not yet filed charge sheets against NDTV’s founder Prannoy Roy and wife Radhika for the past three...

With Amnesty gone, will CBI and ED crackdown on other dubious NGOs too?

Money Laundering

Amnesty International’s covert operations in India using journalists and activists

Team PGurus - October 4, 2020 17

Now the controversial multinational NGO Amnesty International has shut shop in India after the agencies caught them for several violations including the prevention of...