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The forensic audit
Fraud

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

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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...

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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...

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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...
The CBI has initiated the investigation following a directive of the Madras High Court
Law and Order

Missing idols case: CBI takes over probe into ex-TN cop’s charge...

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Ponn Manickvel Vs Kader Batcha: CBI begins probe in missing idols case The Central Bureau of Investigation (CBI) has taken over the probe into the...
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

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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...

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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...

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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...

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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...

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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

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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...
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