Central Bureau of Investigation Archives - Page 20 of 26

In 2018, Interpol issued a Red Corner Notice against Nirav, his brother Nishal Modi and his employee Subhash Shankar Parab on the request of the CBI

PNB loan fraud: Fugitive Nirav Modi’s close aide in scam, Subhash...

PGurus Newsdesk - April 12, 2022 3

Nirav Modi's close aide Subhash Shankar Parab deported to India by CBI In a major crackdown in the Punjab National Bank (PNB) fraud case, Subhash...

CBI said that the nature and gravity of the offence were quite severe and had far-reaching repercussions on financial stability

Law and Order

NSE co-location case: CBI opposes the bail plea of Chitra Ramkrishna....

Team PGurus - April 8, 2022 0

May tamper with documentary, digital evidence & manipulate the witnesses if released, says CBI The Central Bureau of Investigation (CBI) on Friday opposed the bail...

In a written reply in the Rajya Sabha, MoS Finance said SEBI, after investigation into the matter involving NSE and other entities, has passed requisite orders

Law and Order

CBI, ED & Income Tax Department investigating irregularities in NSE co-location...

PGurus Newsdesk - April 6, 2022 1

Flaws in NSE co-location case being probed by various agencies: Govt With regards to the NSE co-location case, the Minister of State for Finance, Pankaj...

NSE scam goes all the way up to the Minister. Will the GOI catch everyone?

Law and Order

NSE co-location case: Court allows CBI to collect Chitra Ramkrishna’s handwriting...

Team PGurus - March 28, 2022 0

Judicial custody extended to April 11 A Special Court on Monday allowed the Central Bureau of Investigation (CBI) to collect the handwriting sample of former...

The Jammu and Kashmir administration had recommended a probe by the CBI to investigate the matter, said official sources

Law and Order

CBI to probe ex-J&K Governor Satya Pal Malik’s ‘300 crore bribe...

PGurus Newsdesk - March 26, 2022 0

‘Have sent consent to CBI probe…’: J&K Governor Manoj Sinha on Satya Pal Malik’s bribe allegations The Central Bureau of Investigation (CBI) has initiated a...

Searches are being conducted at the office and residential premises of the accused in both cases, the CBI official said

Law and Order

Three Indian Oil officials booked by CBI in bribery case

PGurus Newsdesk - March 26, 2022 0

CBI registers two separate cases against GM & sales officer of Indian Oil in an alleged bribery case The Central Bureau of Investigation (CBI) has...

In AgustaWestland scam, Shashi Kant Sharma is the senior-most bureaucrat who has been charge-sheeted

Law and Order

AgustaWestland scam: At last CBI charge sheet against former Defence Secretary...

Team PGurus - March 16, 2022 0

Former defence secretary & ex-CAG Shashi Kant Sharma and 4 IAF officers charge-sheeted At last, after six years, the Central Bureau of Investigation (CBI) on...

Why the delay of four years? asks Judge Aggarwal, even as he denies home-cooked food for Chitra

Law and Order

Court sends NSE ex-MD Chitra Ramkrishna prison for 14-days. Is she...

Team PGurus - March 14, 2022 1

Judge asking tough questions as NSE finds itself in a pickle A Special CBI Court in Delhi on Monday sent to 14-day judicial custody MD...

PGurus extensive coverage of Co-location scam four years starting to bear fruit… but is it too little, too late?

Law and Order

Court sends NSE ex-MD Ramkrishna to 7-day CBI custody in co-location...

Team PGurus - March 7, 2022 0

Unless the likes of K P Krishnan, Ramesh Abhishek, Ashok Chawla, Ajay Shah, Thomas sisters are subjected to the truth serum, CBI is unlikely...

The CBI arrested Ramkrishna from her Delhi residence and will be produced before the Rouse Avenue Court on Monday, and the agency will seek her custody for questioning

Law and Order

CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case

PGurus Newsdesk - March 7, 2022 1

Ramkrishna’s arrest comes a day after court dismissed her pre-arrest bail plea in co-location case After a deep probe in the National Stock Exchange (NSE)...