CBI

CBI books ex-finance secretary Arvind Mayaram in corruption case

The agency also searches the former finance secretary’s premises in Delhi, Rajasthan

FCI corruption case: CBI searches 50 locations, recovers only ₹60L

CBI searches come after six months of undercover investigations

₹2435 cr bank fraud case: CBI names CG Power, Gautam Thapar

CBI alleged that the accused had cheated the consortium of 13 banks, led by State Bank of India, causing fraud of ₹2,435 crore

Fake registration case: CBI raids 91 locations

The case is against medical councils that registered foreign medical graduates who lacked the necessary qualifications to practise medicine in India

Union Home secretary inaugurates Interpol Liaison Officers’ conference

The workshop was attended by Interpol Liaison Officers (ILOs) from states, union territories, other law enforcement agencies (LEAs), and officers from CBI

₹4k crore bank fraud case: CBI books Kolkata-based Corporate Power, its promoters, directors

The CBI FIR is based on a complaint filed by Union Bank of India alleging bank fraud totaling ₹4,037.87 crores to a consortium of 20 banks.

Illegal Phone Tapping Case: CBI names ex-Mumbai top cop, ex-NSE executives

Former Mumbai police commissioner Sanjay Pandey, his company iSEC and former top NSE executives Ravi Narain and Chitra Ramakrishna were named in the CBI charge sheet

ED attaches properties worth ₹55 cr of former union minister A Raja

Financial probe agency says the former minister of environment and forests received kickbacks from a real estate company for awarding Environmental Clearances

AIIMS cyber attack: Delhi Police seek Interpol’s help

Delhi Police have requested the CBI approach Interpol to provide the IP addresses of the email ids through which the attacks were launched by hackers from China

Delhi Excise Policy Case: Court Reserves Order On Dinesh Arora Application To Turn Approver

A Delhi court on Monday reserved its order on businessman Dinesh Arora in the now scrapped Excise Policy 2021-22 case and set November 16 to decide on his application.