Central Bureau of Investigation Archives - Page 23 of 30

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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

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

Team PGurus - May 11, 2022 1

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

PGurus Newsdesk - April 29, 2022 0

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...

Team PGurus - April 22, 2022 0

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...

Team PGurus - April 21, 2022 0

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...

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...