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The list of Chidambaram family scams grows - more questions in the 263 Chinese visa scam and a dubious loan given to Karti
Law and Order

Chidambaram family’s CA to 4-day CBI custody. Vedanta Group also gave...

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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...
Will the other, bigger fish in the NSE scam be named in the supplementary charge sheet?
Law and Order

NSE co-location case: Delhi court dismisses bail pleas of Chitra Ramkrishna,...

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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...
The CBI also conducted searches at their premises which led to the recovery of incriminating documents
Law and Order

CBI dismisses 4 of its SI for threatening Chandigarh businessman of...

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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...
36 persons & entities, including 6 govt officials who worked in the FCRA division of the & one official of the NIC, have been arrested in an alleged bribery scam
Law and Order

CBI registers case against India promoters of Omidyar Network and many...

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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...
Special Judge Arvind Kumar took note of the CBI's submission, in which the probe agency counsel said it had no objection for granting the bail
Law and Order

AgustaWestland Scam: Former defence secretary Shashi Kant Sharma gets bail

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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...
A billion-dollar question is that only two accused were found by CBI in the mega stock exchange manipulation scam engineered during former FM Chidambaram’s tenure
Law and Order

NSE Co-location scam: CBI files charge sheet only against Chitra Ramkrishna...

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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...
Malik had said he was offered a Rs 300-crore bribe to clear a hydroelectric power project and a health insurance scheme for government employees
Law and Order

Governor Satya Pal Malik’s bribe offer allegation turns true. CBI registers...

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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...
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
Law and Order

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

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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....

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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...

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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...
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