Central Bureau of Investigation Archives - Page 12 of 22

Dinesh Arora approached Delhi Rouse Avenue court and said he will reveal all the truth about his role in the case

Law and Order

Delhi liquor policy scam: Manish Sisodia’s aide Dinesh Arora turns approver

PGurus Newsdesk - November 7, 2022 1

Delhi liquorgate accused Dinesh Arora turns witness, trouble mounts for AAP & Sisodia As the central agencies are tightening their grip around Delhi Deputy Chief...

The CM has reversed the decision of the Uddhav Thackeray government to withdraw the general consent to the CBI to probe cases in the state, as several opposition-led states had done

Politics

Eknath Shinde govt reverses MVA’s decision; restores CBI’s general consent to...

PGurus Newsdesk - October 21, 2022 0

Maha Govt reinstates general consent to CBI The Eknath Shinde-led Maharashtra government has restored the general consent to enable the Central Bureau of Investigation (CBI)...

Dr. Swamy has alleged that the involvement of RBI officials in scams involving various entities such as Kingfisher, Bank of Maharashtra and Yes Bank had not been probed

Law and Order

Supreme Court seeks response from CBI, RBI on a plea by...

Team PGurus - October 17, 2022 6

Notice to RBI, CBI in the petition filed by Dr. Swamy in the 'bank loan fraud' case The Supreme Court on Monday issued notice to...

The CBI can ask why they waived off Rs.144.36 crore. Why was the waiver given on a tender license too

Law and Order

CBI to grill Manish Sisodia today, section 144 imposed outside his...

PGurus Newsdesk - October 17, 2022 3

CBI is likely to question him about changes made in excise policy Delhi's Deputy Chief Minister Manish Sisodia will be grilled by the Central Bureau...

Around 175 people have been arrested in connection with the agency's anti-drugs operation

Smuggling

Massive crackdown on drug cartel: CBI carries out pan-India raid; huge...

PGurus Newsdesk - September 29, 2022 0

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...

CBI has registered a case against RPG Industries, RPG Electricity, and CESC Limited, part of the RP-Sanjiv Goenka Group, on charges of corruption and cheating in coal blocks for mining

Law and Order

CBI files coal scam FIR against RPG Group companies

Team PGurus - September 22, 2022 0

After 10-year-long marathon, CBI files case against RPG Group over coal scam The Central Bureau of Investigation (CBI) has registered a fresh FIR in connection...

CBI alleged that both Rana Kapoor and Gautam Thapar had committed criminal breach of trust, cheating, criminal conspiracy, and forgery for diversion/misappropriation of public money

Fraud

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Rs.466.51...

Team PGurus - September 19, 2022 1

Biggest bank fraud gets big action by CBI The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against former Chief Executive and...

The CBI has made Delhi Deputy Chief Minister Manish Sisodia as the accused number one in its FIR

Law and Order

ED raids at over 40 locations across India linked to Delhi...

PGurus Newsdesk - September 16, 2022 0

ED conducting raids in Bengaluru, Hyderabad, Chennai, Delhi-NCR, and in Nellore In the latest development in the Delhi excise policy case, the Enforcement Directorate (ED)...

ED is already probing the alleged money laundering aspect of the multi-crore coal pilferage scam, while the CBI is also investigating the criminal angle of it

Corruption

Coal scam case: CBI raids Bengal Law Minister Moloy Ghatak’s premise...

PGurus Newsdesk - September 7, 2022 1

CBI steps up probe into coal scam; raids WB Law Minister Moloy Ghatak's Asansol & Kolkata residences The Central Bureau of Investigation (CBI) on Wednesday...