Central Bureau of Investigation Archives - Page 18 of 26

Lt Governor’s office said that the Delhi LG has ordered transfer/ posting/ assignment of 12 IAS officers

Amid CBI raids in Delhi, LG V K Saxena orders immediate...

PGurus Newsdesk - August 20, 2022 0

In a big shake-up, LG V K Saxena transfers 12 IAS officers In an official notification, Lieutenant Governor (LG) of Delhi V K Saxena on...

CBI raided the houses of former Commissioner Excise E. Gopikrishan, two public servants and others

Law and Order

CBI raids at Delhi Dy CM Manish Sisodia’s residence, other locations...

PGurus Newsdesk - August 19, 2022 1

CBI raids Manish Sisodia's residence; Sisodia claims that he is innocent In an early morning development, the Central Bureau of Investigation (CBI) sleuths on Friday...

October meeting of Interpol General Assembly in New Delhi

International/ World news

Prime Minister Narendra Modi to open Interpol General Assembly in New...

Team PGurus - August 14, 2022 1

PM Modi to open 90th Interpol General Assembly taking place in India after 25 years Prime Minister Narendra Modi on October 18, in New Delhi, is...

From NEET to GRE/ SAT, attempts have been made to impersonate… Good that CBI caught a few

Fraud

CBI arrests eight persons for rigging in NEET entrance exam

Team PGurus - July 18, 2022 0

Racket for rigging NEET UG exam busted This time also rigging and impersonation happened in the NEET exam. The CBI on Monday said it has...

ED has sufficient grounds to proceed with the investigation into the allegation of money laundering and to seek custodial interrogation of the accused to unearth the deeper conspiracy

Law and Order

NSE illegal phone tapping: ED registers case against former Mumbai CP...

Team PGurus - July 14, 2022 0

Phone tapping case: ED gets 4-day custody of ex-NSE MD Chitra Ramkrishna The Enforcement Directorate (ED) on Thursday filed a money laundering complaint against ex-Mumbai...

Joint surprise checks allow the CBI to collect documents and other information from an office on receipt of a complaint of an alleged mass-scale irregularity

Law and Order

CBI begins probe into Tuna fish export scam and role of...

Team PGurus - June 24, 2022 0

Lakshadweep MP, nephew under CBI radar in Tuna fish export scam The Central Bureau of Investigation (CBI) has started inquiries into the allegations of corruption...

Is the arrest of Sanjay Gupta of OPG Securities in the NSE scam a beginning of a series of people who need to be behind the bars?

Law and Order

CBI arrests OPG Securities MD in NSE co-location case

Team PGurus - June 22, 2022 2

CBI arrests another key accused Sanjay Gupta in the NSE co-location case The Central Bureau of Investigation (CBI) on Wednesday arrested Delhi-based stock broker and...

Agrasen Gehlot is already under the ED scanner for wrongdoing in a fertilizer export case when the UPA government was in power

Corruption

CBI raids residence of Rajasthan CM Ashok Gehlot’s brother Agrasen Gehlot...

PGurus Newsdesk - June 17, 2022 0

Rajasthan CM’s brother Agrasen Gehlot under CBI scanner; raids his residence As per sources, a team of the Central Bureau of Investigation (CBI) is conducting...

Goldy Brar, a native of Sri Muktsar Sahib and having gone to Canada on a student visa in 2017, is an active member of Lawrence Bishnoi gang

Law and Order

Punjab Police trying for extradition of Goldy Brar in Moosewala case

PGurus Newsdesk - June 8, 2022 0

10 days before Moose Wala's murder, Punjab Police sought Red Corner Notice against Goldy Brar Soon after gangster, Goldy Brar claimed the responsibility for the...