New Delhi: The Central Bureau of Investigation (CBI) has initiated a fraud case against Mumbai-based Jai Corporation Ltd, its director Anand Jain, and entities linked…
View More CBI Files ₹2,434 Crore Fraud Case Against Jai Corp Director Anand Jain
SRINAGAR: The Counter-Intelligence Kashmir (CIK) unit has detained five individuals suspected of orchestrating a clandestine operation to smuggle SIM cards into Central Jail, Srinagar, for…
View More CIK nabs 5 for smuggling SIMs to jailed terrorists
Just two days after his tenure came to an end, former Meghalaya governor Satya Pal Malik appeared before the Central Bureau of Investigation (CBI) to…
View More CBI Examines Ex-J&K Governor Satya Pal Malik In ₹300 Cr Bribery Claim
The CBI along with police from eight states, carried out searches at 115 locations across the country based on inputs provided by FBI, Interpol, Canadian Police and Australian Police.
View More Cyber Fraud: CBI, State Police Search 115 Locations Based On FBI Input
AAP came out all guns blazing in defence of Vijay Nair, a close aide of Delhi Deputy Chief minister Manish Sisodia, after he was arrested in the now scrapped Delhi Excise Policy 2021-22 case.
View More AAP Says Nair Has No Role In Delhi Excise Policy
A defiant ruling Trinamool Congress MLA Manik Bhattacharya’s fate hangs in the balance after the Supreme Court of India gave him relief from arrests till Wednesday afternoon in the TET case.
View More TMC MLA Violates HC Order; Gets Relief From SC Till Wednesday
In a major development in the now scrapped Delhi Excise Policy 2021-22 Case, the CBI on Tuesday arrested Vijay Nair, a close associate of Delhi Deputy Chief minister Manish Sisodia.
View More Delhi Excise Policy Case: CBI Arrests Close Associate Of Manish Sisodia
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 Today
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
A day after the Central Bureau of Investigation (CBI) arrested former ABG Shipyard Limited CMD Rishi Kamlesh Agarwal in a ₹22,842 crore bank fraud case,…
View More ABG Shipyard Case: ED Attaches Properties Worth ₹2700 Cr
CBI has filed a charge sheet against Yes Bank CEO and Managing Director Rana Kapoor, Avantha Group chairman Gautam Thapar and Oyster Buildwell Private Limited in a ₹465.51 crore bank fraud case
View More CBI Names Rana Kapoor, Gautam Thapar In ₹465 Cr Bank Fraud Case
Ministry of Home Affairs (MHA) has given a nod to the CBI probe into the mysterious death of Sonali Phogat.
View More Sonali Phogat’s Death: MHA Recommends CBI Inquiry