Featured Racket Promising Rajya Sabha Seat, Governorship For Up To Rs 100 Crores Busted by CBI: Report
CBI had been listening to calls via a phone intercept for the last few weeks as they zeroed in on the accused. Mumbai: The Central...
Tag : CBI
TMC Minister Partha Chatterjee Arrested After Raid At Residence
Partha Chatterjee was grilled by the CBI twice in the month of May for the investigation of this alleged scam. Mumbai: On Saturday, the Enforcement...
Featured ED Seizes Rs.250 Crores Assets of Fugitive Diamantaire Nirav Modi
The ED attached movable properties worth Rs 253.62 crore of fugitive diamantaire Nirav Modi group of companies in Hong Kong. Mumbai: The fugitive diamantaire Nirav...
CBI Case Against Mumbai Ex Commissioner Sanjay Pandey Over Alleged Phone-Tapping
by Shashank
The CBI is conducting searches at properties linked to Sanjay Pandey at 18 locations in five states in connection with the case. New Delhi: The Central Bureau...
Featured CBI Arrests Power Grid Corporation’s Executive Director, 5 Tata Power Officials In Bribery Case
by Tejas Joshi
The Central Bureau of Investigation has arrested BS Jha, the Executive Director of Power Grid Corporation of India and five senior Tata Power Projects officials,...
Business Tit-Bits: Fraud Companies Collapse, Auditors Don’t…
The Central Bureau of Investigation (CBI) on Wednesday raided 12 locations in Mumbai after booking Dewan Housing and Finance Limited (DHFL)’s Kapil and Dheeraj Wadhawan...
CBI Files Chargesheet Against 16 Accused In Birbhum Violence
by Shashank
CBI had registered a case earlier in March against 22 accused and others in compliance with the orders of the High Court, Calcutta. Kolkata: The Central...
CBI Raids CM Ashok Gehlot’s Brother, Congress Accuses Him Of “Vendetta”
According to sources, the CBI team has also visited Agrasen Gehlot’s business headquarters. New Delhi: The Central Bureau of Investigation (CBI) raided the residence of...
Satyendar Jain Arrested By ED In ‘Fake’ Case: AAP MP Sanjay Singh Blames BJP
by News Desk
Aam Aadmi Party (AAP) MP Sanjay Singh held a press conference shortly after the Enforcement Directorate (ED...
Karti Chidambaram Writes To Om Birla, Alleges Gross Breach of Parliamentary Privilege By CBI
by Shashank
"I and my family have been "targets of a relentless campaign by the present Government and its Investigating Agencies"...