Tag: Central Bureau of Investigation

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...

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...

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

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)...

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...

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...

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...

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...

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...

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...