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Vijay Nair, who has already been arrested in the case, received kickbacks of Rs 100 cr on behalf of AAP leaders from a group, called 'South Group'
Corruption

Delhi liquor policy case: CBI to examine Telangana CM’s daughter Kavitha...

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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...
CBI informed the court that starting from the main panel of recruitment to waiting lists, evidence of corruption had been everywhere
Fraud

West Bengal teachers’ recruitment scam: CBI tells Calcutta HC 21,000 candidates...

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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...
Kapil and Dheeraj Wadhawan laundered money and purchased 24 paintings worth Rs.63 crore, spent on credit cards, foreign trips, and renting chartered planes
Banking

DHFL Rs.34,615 cr loan fraud case: Money laundered via 87 shell...

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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...
On 25 January 1990, Squadron Leader Ravi Khanna and three other IAF personnel were killed by Malik and his other accomplices at Srinagar
Terrorism

1990 killing of IAF officers: Yasin Malik to appear before special...

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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...
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)...
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