Home Tags Central Bureau of Investigation

Tag: Central Bureau of Investigation

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 - 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)...
The Bombay HC had directed the agency for preliminary inquiry into the whole case after which teams in Mumbai are recording statements and interrogating people related to the case
Corruption

CBI to grill Anil Deshmukh in Rs.100cr money laundering case

PGurus Newsdesk - 0
Special Court grants CBI permission to question Anil Deshmukh The Special Court has granted permission to the Central Bureau of Investigation (CBI) to record the...
This is the first arrest in the NSE co-location case registered by it in 2018. Subramanian had served as advisor to Chitra Ramkrishna, former NSE Chairman
Law and Order

NSE co-location case: CBI gets custody of ex-NSE official Anand Subramanian...

PGurus Newsdesk - 1
Faceless 'Himalayan Yogi' in market manipulation case is Anand Subramanian, CBI identifies In a major crackdown in the NSE probe, the Central Bureau of Investigation...
GOI needs to move quickly and evaluate the criminality of NSE and its zealous destruction of data
Law and Order

NSE co-location case: Multi-agency probe by CBI, ED and Income Tax...

Team PGurus - 2
Will NSE finally face up to reality and admit to its errors and ways? The government is planning to probe a high-level coordinated multi-agency probe...
The pandering to minorities by regional party based governments is endless as the Tamil Nadu government tries to appeal the Lavanya judgment in the Apex Court
Law and Order

Supreme Court upheld High Court Order for CBI probe in the...

Team PGurus - 0
Lavanya case: Urges Tamil Nadu Govt not to make its a prestige issue Reiterating the need for delivering “posthumous justice” to Lavanya, the Supreme Court...
Earlier, the CBI conducted raids at over a dozen places, including Surat, Bharuch, Mumbai, and Pune which led to the recovery of incriminating documents
Law and Order

ABG Shipyard bank fraud: Liquidation as per NCLT process, says SBI

PGurus Newsdesk - 0
Rs.22,842 cr bank fraud: SBI says, ABG Shipyard's liquidation on as per NCLT process; no delay In the Rs.22,842 crores fraud case that is registered...
The case has been registered on a complaint from the SBI alleging criminal conspiracy, cheating, criminal breach of trust, and abuse of official position
Law and Order

ABG Shipyard and its directors booked by CBI in Rs.22,842 crore...

PGurus Newsdesk - 0
CBI books ABG Shipyard in biggest bank fraud case ABG Shipyard, the flagship entity of ABG Group, has been reportedly booked by the Central Bureau...
Judge also pulls up the SP’s remarks at a Press Conference, 2 other Ministers’ statements and the Dept of Education giving a clean chit; begging the question, what else are they hiding?
Law and Order

Conversion row: Madras High Court orders CBI probe into girl’s suicide

Team PGurus - 0
Judge orders a CBI probe noting State Minister taking a stand before the probe as one of the causes The Madurai Bench of Madras High...
A website recently blogged that the CBI has written to the United States under MLAT seeking to recover some of the deleted messages posted by Sushant Singh Rajput on Facebook and Google. What about the other agencies like ED and NCB? How long will SSR have to wait for justice? Is this step a delay so this case too will go the way of Sunanda, asks Sree Iyer.
Videos

CBI asks US help to recover deleted text; how long will...

Sahil Mishra - 0
The twists and turns in the Sushant Singh Rajput (SSR) case would outfox even the most skilled of Bollywood’s storytellers. The death of the...
I am not aware of an area called Vadra Pradesh!
Cartoon

I am not aware of an area called Vadra Pradesh!

Sahil Mishra - 2
1...232425...29Page 24 of 29

BOOKS