Central Bureau of Investigation Archives - Page 11 of 22

The alleged manipulation of TV ratings took place at the level of Lulla when he was heading the Broadcast Audience Research Council

Fraud

CBI files chargesheet against former BARC CEO Sunil Lulla in ratings...

Team PGurus - December 13, 2022 1

Ratings manipulation case: CBI files chargesheet against ex-BARC CEO in Lucknow court The Central Bureau of Investigation (CBI) has filed a chargesheet against former BARC...

The CBI recorded Kavitha's statement under Section 160 of the Criminal Procedure Code

Corruption

Delhi liquor policy scam: CBI questions Telangana Chief Minister’s daughter Kavitha...

PGurus Newsdesk - December 11, 2022 1

CBI records Telangana K Kavitha's statement in Hyderabad The Central Bureau of Investigation (CBI) questioned Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha in...

Vijay Nair, who has already been arrested in the case, received kickbacks of Rs 100 cr on behalf of AAP leaders from a group, called 'South Group'

Corruption

Delhi liquor policy case: CBI to examine Telangana CM’s daughter Kavitha...

PGurus Newsdesk - December 6, 2022 3

Kavitha has been named as one of the members of 'South Group' in the remand report filed by the ED After Telangana Chief Minister K...

CBI informed the court that starting from the main panel of recruitment to waiting lists, evidence of corruption had been everywhere

Fraud

West Bengal teachers’ recruitment scam: CBI tells Calcutta HC 21,000 candidates...

PGurus Newsdesk - December 5, 2022 0

Eligible candidates who were illegally denied appointments are eagerly waiting for actions on part of WBSSC and CBI A total of 21,000 candidates were recruited...

Kapil and Dheeraj Wadhawan laundered money and purchased 24 paintings worth Rs.63 crore, spent on credit cards, foreign trips, and renting chartered planes

Banking

DHFL Rs.34,615 cr loan fraud case: Money laundered via 87 shell...

PGurus Newsdesk - November 28, 2022 1

Wadhwas were using a specially designed software that was generating dummy data, says CBI The Central Bureau of Investigation (CBI) in its charge sheet lodged...

On 25 January 1990, Squadron Leader Ravi Khanna and three other IAF personnel were killed by Malik and his other accomplices at Srinagar

Terrorism

1990 killing of IAF officers: Yasin Malik to appear before special...

PGurus Newsdesk - November 23, 2022 1

CBI has charge-sheeted murder accused Yasin Malik before the TADA court A special CBI court will hear the case of Jammu & Kashmir's separatist leader...

The forensic audit "substantially flagged" various indicators which point out that the company carried out no genuine business transaction

Fraud

CBI books Rotomac Global in Rs.750 crore bank fraud case

PGurus Newsdesk - November 16, 2022 1

Rotomac Global has a total outstanding of Rs.2,919 cr against consortium of 7 banks The Central Bureau of Investigation (CBI) has booked Kanpur-based Rotomac Global...

Vijay Nair and Abhishek Boinpally are currently in jail after CBI arrested them in the same case

Corruption

Delhi Excise Policy case: ED nabs AAP media promotion in-charge, businessman...

PGurus Newsdesk - November 14, 2022 1

Delhi Excise Policy scam: ED arrests AAP media promotion in-charger Vijay Nair, businessman Abhishek Boinpally In a fresh development into the Delhi Excise Policy scam,...

NDTV through its subsidiary NDTV Networks is having 20% of the total share capital of Astro Awani Network Sdn Bhd, the Malaysian TV channel owned by Maxis Group

Law and Order

CBI blocks Prannoy Roy’s attempt to sell 20% shares in Aircel-Maxis...

Team PGurus - November 13, 2022 0

More trouble for Prannoy Roy NDTV promoter Prannoy Roy’s attempts to monetize the 20% shareholding in Malaysian TV Astro Awani before Gautam Adani’s takeover is...