CBI

  NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday carried out searches at more than 40 locations across the country on the premises of middlemen and public servants in connection with the Foreign Contribution Regulation Act (FCRA) violation by NGOs. “The CBI is carrying out search operation across the country at over 40 […]

  NEW DELHI: Amid an eyeball to eyeball confrontation with the BJP over the arrest of Tajinder Pal Singh Bagga, properties of Aam Aadmi Party (AAP) MLA Jaswant Singh were raided at three places in Punjab by the Central Bureau of Investigation (CBI) in a bank fraud case of over Rs 40.92 crore on Saturday. […]

NEW DELHI: The Central Bureau of Investigation (CBI) has registered a fresh case against Educomp Solutions Limited (ESL) and its former Managing Director for allegedly cheating Jammu & Kashmir Bank to the tune of Rs 360.30 crore. The CBI had earlier booked the ESL in two other bank fraud cases involving over Rs 2,761 crore, […]

  NEW DELHI: In more troubles for fugitive businessman Mehul Choksi, the Central Bureau of Investigation (CBI) on Monday said that it has registered one more case against him & his firm Gitanjali Gems in the Rs 22.06 crore bank fraud. The agency has booked Gitanjali Gems Limited, its director Choksi, Surajmal Lallu Bhai and […]

  GANGTOK: Sikkim unit of the Bharatiya Janata Party (BJP) has registered an FIR against unknown persons and companies in connection with an alleged scam in Multi Commodity Exchange (MCX) at Sadar police station here. Addressing a press conference on Wednesday, BJP Sikkim President DB Chauhan demanded law enforcement agencies investigate the matter in depth […]