NEW DELHI: The Supreme Court has ruled that the Central Bureau of Investigation (CBI) does not need the consent of state governments to register an…
View More State permission to probe Centre’s Officials by CBI: SCCBI
CBI raids ex J&K governor Satyapal Malik, his residences
Central Bureau of Investigation (CBI) has launched widespread raids against former Jammu and Kashmir governor Satyapal Malik on the basis of FIR registered into the contract for Kiru Hydroelectric (HE) project in UT.
View More CBI raids ex J&K governor Satyapal Malik, his residencesAfter Mahadev betting & Religare row, CBI lens on Burmans of Dabur
The Burman family, which is the promoter of the leading Ayurveda major Dabur Group has courted a fresh controversy, after CBI sources said that it is widening its probe into transactions done by a rice export company for defaulting more than Rs 700 crore to a consortium of banks between 2010 and 2016 following a consultancy agreement signed by Mohit Burman.
Burman, who is already facing a Mumbai Police FIR in connection with the illegal betting racket in Mahadev App betting scandal case as well the accusation of share manipulation and mega investment into Religare Enterprises will be probed over his transactions with rice exporter company Bush Foods and its owners Vir Karan Awasthy and Radhika Awasthy, who had escaped to London.
View More After Mahadev betting & Religare row, CBI lens on Burmans of DaburBJP govt wants new body to supercede ED, CBI to frame us: RJD’s Jha
BIHAR/NEW DELHI: Rashtriya Janata Dal MP Manoj Kumar Jha has said that the speculations over creation of a new body that will supersede the Enforcement…
View More BJP govt wants new body to supercede ED, CBI to frame us: RJD’s JhaFCI scam: CBI searches 50 locations in Punjab
Agency searches premises of FCI officials, private rice millers and grain merchants in Punjab and Chandigarh under Operation Kanak II
View More FCI scam: CBI searches 50 locations in PunjabExcise Policy case: Manish Sisodia changed 12 phones, say ED sources
Delhi Deputy Chief Minister and Aam Aadmi Party (AAP) leader Manish Sisodia destroyed or changed at least 12 mobile phones in a span of one…
View More Excise Policy case: Manish Sisodia changed 12 phones, say ED sourcesAssam-Meghalaya Border Violence Probe To Be Handed Over To CBI: Himanta Biswa Sarma
Assam Chief Minister Himanta Biswa Sarma was quoted by media reports as saying that state cabinet has approved handing over of Assam-Meghalaya border violence to…
View More Assam-Meghalaya Border Violence Probe To Be Handed Over To CBI: Himanta Biswa SarmaManish Sisodia Writes To LG Demanding CBI Probe Into MCD Scam
Manish Sisodia demands CBI probe into the alleged Rs 6,000 crore scam in BJP run Municipal Corporation of Delhi
View More Manish Sisodia Writes To LG Demanding CBI Probe Into MCD ScamTeachers’ Appointment Scam: TMC MLA Manik Bhattacharya Told To Appear Before CBI Today
Calcutta High Court judge Justice Abhijit Gangopadhyay ordered former chairman of West Bengal Board of Primary Education and Trinamool Congress MLA Manik Bhattacharya to appear…
View More Teachers’ Appointment Scam: TMC MLA Manik Bhattacharya Told To Appear Before CBI TodayED Grills Partha’s Son-In-Law In Bengal Teachers Recruitment Scam
The Enforcement Directorate (ED) grilled Kalyanmoy Bhattacharya, the son-in-law of suspended Trinamool Congress minister Partha Chatterjee, in connection with the probe into SSC recruitment scam.…
View More ED Grills Partha’s Son-In-Law In Bengal Teachers Recruitment Scam