Tag: Central Bureau of Investigation
DHFL-Yes Bank fraud case: ED issues notice to Avinash Bhosale to...
Avinash Bhosale is also been investigated by the ED for FEMA violations
After the arrest by the Central Bureau of Investigation (CBI), Pune businessman Avinash...
Trinamool Congress MLA summoned by CBI in connection with coal smuggling...
CBI’s new call again, this time Trinamool MLA Saokat Molla in coal smuggling scam
The Central Bureau of Investigation (CBI) has summoned the Trinamool Congress...
Forced conversions in Malda, West Bengal: Calcutta High Court orders CBI-NIA...
A joint probe by CBI and NIA has been ordered by the Calcutta HC into forceful religious conversions in Malda district
A joint probe by...
Chidambaram family’s CA to 4-day CBI custody. Vedanta Group also gave...
CBI FIR terms Bhaskararaman as “close associate/ frontman” of Chidambaram family
Interesting things tumble out on former Finance and Home Minister Chidambaram's family’s money collection...
NSE co-location case: Delhi court dismisses bail pleas of Chitra Ramkrishna,...
CBI expected to file supplementary charge sheet
A Delhi Special court handling corruption cases on Thursday dismissed the bail applications of the National Stock Exchange's...
CBI dismisses 4 of its SI for threatening Chandigarh businessman of...
CBI arrests 4 of its officers for ‘extorting’ businessman
Central Bureau of Investigation (CBI) on Thursday dismissed its four Sub-Inspectors after placing them under arrest...
CBI registers case against India promoters of Omidyar Network and many...
CBI arrests 6 govt officials, cases registered against 36 including Omidyar Network promoters, NGOs, MHA officials
In a big crackdown, the Central Bureau of Investigation...
AgustaWestland Scam: Former defence secretary Shashi Kant Sharma gets bail
Delhi court grants bail to Shashi Kant Sharma
A Delhi court on Thursday granted bail to Ex-Defence Secretary Shashi Kant Sharma, in connection with a...
NSE Co-location scam: CBI files charge sheet only against Chitra Ramkrishna...
Why CBI is not questioning senior officials in Finance Ministry during P Chidambaram’s tenure
The Central Bureau of Investigation (CBI) has filed its charge sheet...
Governor Satya Pal Malik’s bribe offer allegation turns true. CBI registers...
CBI files two corruption cases after ex-governor Satya Pal Malik’s bribery allegations
Former Jammu & Kashmir Governor (now Meghalaya Governor) Satya Pal Malik’s allegations of...














