New Delhi: More troubles brewing for former Mumbai Police Commissioner Param Bir Singh with the Central Bureau of Investigation (CBI) filing three preliminary enquiry (PE)…
View More Ex Mumbai CP Param Bir In Soup, CBI At His Doorstep Again
NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday carried out searches at more than 14 locations in Jammu and Kashmir, Maharashtra, Kerala, Uttar…
View More CBI Raids 14 locations In 6 States, UT In 2 Cases Of Corruption In J&K
NEW DELHI: A special CBI court on Saturday upheld a trial court’s order directing the Central Bureau of Investigation (CBI) to withdraw the lookout…
View More Ex-Amnesty India Chief Aakar Patel Can Fly Abroad: Delhi Court
NEW DELHI: The Central Bureau of Investigation (CBI) registered a case against textile and apparel manufacturer S. Kumars Nationwide Limited (SKNL) and its officials in…
View More CBI Books Textile Manufacturer SKNL In Rs 1,245 Cr Bank Fraud Case
NEW DELHI: The Central Bureau of Investigation (CBI) on Sunday denied the presence of any team from the US Federal Bureau of Investigation (FBI) in…
View More No FBI Team In India To Probe Bitcoin Scam: CBI
New Delhi: The Central Bureau of Investigation (CBI) on Wednesday said that it has arrested two absconders in connection with a post-poll violence case in…
View More CBI Arrests 2 Absconders In WB Post Poll Violence Case
New Delhi: Almost a week after the Central Bureau of Investigation (CBI) booked ABG Shipyard, a shipbuilding and repair company, the agency on Tuesday issued…
View More CBI Issues LOC Against Directors Of ABG Shipyard In Rs 22.8K Crore Bank Fraud Case
NEW DELHI: Tightening its noose in the Rs 60,000 crore ponzi scheme case involving Pearls Group and its chairman Nirmal Singh Bhangoo, the Central Bureau…
View More Rs 60,000 cr Ponzi Scam: CBI arrests 11 of Pearls group, once sponsor of Akali’s Kabbadi events