Tag: Central Bureau of Investigation
CBI charge sheets ex-Mumbai police commissioner Sanjay Pandey, NSE ex-CEOs Ravi...
The case pertains to the alleged tapping of the phones of executives of the stock market
The Central Bureau of Investigation (CBI) has filed a...
Visa Fraud: Files of 64 people with a high risk of...
Visa Fraud: Two former French Embassy officials booked by CBI
French Embassy in India is now facing controversy of visa issuing fraud and accepting bribes...
CBI raids Karnataka Congress chief D K Shivakumar’s educational institution
CBI raids the National Education Foundation and conducted verification of documents
On Monday the Central Bureau of Investigation (CBI) conducted raids on an educational institution...
Transnational tech support scam: Edison, NJ, woman among 6 charged in...
FBI busts a multimillion-dollar tech support scam
In a high-tech extortion scheme on a global scale, six members of a criminal ring were charged in...
CBI files chargesheet against former BARC CEO Sunil Lulla in ratings...
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...
Delhi liquor policy scam: CBI questions Telangana Chief Minister’s daughter Kavitha...
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...
Delhi liquor policy case: CBI to examine Telangana CM’s daughter Kavitha...
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...
West Bengal teachers’ recruitment scam: CBI tells Calcutta HC 21,000 candidates...
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...
DHFL Rs.34,615 cr loan fraud case: Money laundered via 87 shell...
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...
1990 killing of IAF officers: Yasin Malik to appear before special...
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...














