Tag: Central Bureau of Investigation

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...

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)...

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...

A 'sting video' is BJP's new ammo against Arvind Kejriwal and Manish Sisodia The BJP has released a "sting video" alleging that the AAP government...

ED case is based on the FIR of CBI in the Excise Policy scam The Enforcement Directorate (ED) is conducting raids at multiple locations across...

In searches, conducted CBI has come across 200 sale deeds and jewellery Over 200 sale deeds have been recovered by the Central Bureau of Investigation...

ED to file money laundering case against Manish Sisodia soon In the latest development in connection with the liquor scam involving Delhi Deputy Chief Minister...

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 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...

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...