Central Bureau of Investigation Archives - Page 20 of 28

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From NEET to GRE/ SAT, attempts have been made to impersonate… Good that CBI caught a few

CBI arrests eight persons for rigging in NEET entrance exam

Team PGurus - July 18, 2022 0

Racket for rigging NEET UG exam busted This time also rigging and impersonation happened in the NEET exam. The CBI on Monday said it has...

ED has sufficient grounds to proceed with the investigation into the allegation of money laundering and to seek custodial interrogation of the accused to unearth the deeper conspiracy

Law and Order

NSE illegal phone tapping: ED registers case against former Mumbai CP...

Team PGurus - July 14, 2022 0

Phone tapping case: ED gets 4-day custody of ex-NSE MD Chitra Ramkrishna The Enforcement Directorate (ED) on Thursday filed a money laundering complaint against ex-Mumbai...

Joint surprise checks allow the CBI to collect documents and other information from an office on receipt of a complaint of an alleged mass-scale irregularity

Law and Order

CBI begins probe into Tuna fish export scam and role of...

Team PGurus - June 24, 2022 0

Lakshadweep MP, nephew under CBI radar in Tuna fish export scam The Central Bureau of Investigation (CBI) has started inquiries into the allegations of corruption...

Is the arrest of Sanjay Gupta of OPG Securities in the NSE scam a beginning of a series of people who need to be behind the bars?

Law and Order

CBI arrests OPG Securities MD in NSE co-location case

Team PGurus - June 22, 2022 2

CBI arrests another key accused Sanjay Gupta in the NSE co-location case The Central Bureau of Investigation (CBI) on Wednesday arrested Delhi-based stock broker and...

Agrasen Gehlot is already under the ED scanner for wrongdoing in a fertilizer export case when the UPA government was in power

Corruption

CBI raids residence of Rajasthan CM Ashok Gehlot’s brother Agrasen Gehlot...

PGurus Newsdesk - June 17, 2022 0

Rajasthan CM’s brother Agrasen Gehlot under CBI scanner; raids his residence As per sources, a team of the Central Bureau of Investigation (CBI) is conducting...

Goldy Brar, a native of Sri Muktsar Sahib and having gone to Canada on a student visa in 2017, is an active member of Lawrence Bishnoi gang

Law and Order

Punjab Police trying for extradition of Goldy Brar in Moosewala case

PGurus Newsdesk - June 8, 2022 0

10 days before Moose Wala's murder, Punjab Police sought Red Corner Notice against Goldy Brar Soon after gangster, Goldy Brar claimed the responsibility for the...

The Court notes that although the investigation is ongoing, to date no charge sheet has been filed by CBI,” said Justice Yashwant Varma, allowing Roys to go abroad

Law and Order

Delhi High Court allows Prannoy Roy and his wife to travel...

Team PGurus - June 6, 2022 2

Court permits Prannoy Roy & Radhika Roy, to travel abroad between Aug 1 to 30 Delhi High Court allowed NDTV promoters Prannoy Roy and wife...

Avinash Bhosale has been accused of routing ill-gotten money through his Maharashtra-based real estate companies

Banking

DHFL-Yes Bank fraud case: ED issues notice to Avinash Bhosale to...

PGurus Newsdesk - June 2, 2022 0

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...

Investigating officers have recently identified several points where the coal smuggled illegally was sent to different areas in the state

Smuggling

Trinamool Congress MLA summoned by CBI in connection with coal smuggling...

PGurus Newsdesk - May 26, 2022 1

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...