CBI

क्रिप्टोकरेंसी एक्सचेंज WazirXको ईडी का कारण बताओ नोटिस, 2790 करोड़ रुपये के ट्रांजेक्शन में गड़बड़ी के आरोप

नोटिस फेमा 1999 के तहत जारी किया गया है. WazirX क्रिप्टोकरेंसी एक्सचेंज है जो यूजर को बिटकॉइन

Yes Bank case: CBI raids at multiple locations in Delhi-NCR linked to Gautam Thapar, Avantha Realty

The complaint by Yes Bank, now a part of the FIR, has alleged that Jhabua Power Limited (JPL), a group concern of OBPL, entered in a operations and maintenance contract for its 600 MW power plant with its holding company Jhab

Yes Bank stock closed at Rs 13.47 apiece on BSE, down 0.66 per cent from previous close.

Subodh Kumar Jaiswal Biography: All you need to know about the new CBI Director

A 1985-batch Maharashtra cadre IPS Officer, Subodh Kumar Jaiswal was picked ahead of two other key officers in the race for the post.

Subodh Kumar Jaiswal Biography, Subodh Kumar Jaiswal news, Subodh Kumar Jaiswal CBI chief, new cbi chief name

CBI carries out searches at 100 locations across 11 states in separate bank fraud cases

"These searches are part of a special drive to book fraudsters on the complaints received from different nationalised banks in India. The complainant banks include Indian Overseas Bank, Union Bank of India, Bank of Baroda, Pu

CBI

कैंब्रिज एनालिटिका के खिलाफ CBI ने दर्ज किया मामला, Facebook यूजर्स की डेटा चोरी से जुड़ा है मामला

CBI ने कैंब्रिंज एनालिटिका और ग्लोबल साइंस रिसर्च के खिलाफ मामला दर्ज किया है.

CBI books UK based Cambridge Analytica for illegally harvesting personal data of Indian facebook users

Transstroy India denies fraud allegations: Do banks have proper checks in place?

Transstroy India, the Hyderabad-based infrastructure company has come under the Central Bureau of Investigation (CBI) scanner over allegations of fraud and involving lending by a consortium of banks.

Transstroy India, Canara Bank, RBI

महाराष्ट्र सरकार का बड़ा फैसला, CBI को जांच से पहले लेनी होगी मंजूरी

अब हर केस के आधार पर फैसला होगा कि किस मामले की जांच CBI से कराई जाए.

maharashra government decision cbi needed approval to probe

YES BANK SCAM: CBI ने मुंबई में 7 जगहों पर की छापेमारी, FIR में राणा कपूर के परिवार को बनाया आरोपी

राणा कपूर के अलावा CBI ने उनकी पत्नी बिंदु, बेटी रोशिनी, राखी और राधा पर मुकदमा किया है. 

Yes Bank scam CBI searches 7 locations in Mumbai bank founder Rana Kapoor's family named as accused in FIR

एडुकॉम्प सॉल्युशंस पर 13 बैंकों से 1955 करोड़ की धोखाधड़ी का आरोप, CBI ने दर्ज किया मामला

अधिकारियों ने मंगलवार को यह जानकारी देते हुए कहा कि CBI ने आठ स्थानों पर छापेमारी भी की ह

CBI books Educomp Solutions Pvt Ltd, its directors for defrauding banks of Rs 1,955 crore

दिल्ली के फूड एक्सपोर्टर ने बैंकों को लगाया 819 करोड़ का चूना, CBI ने दर्ज किया केस

CBI ने यह कार्रवाई बैंकों के समूह की तरफ से एसबीआई की एक शिकायत पर की है.

CBI books food exporter for Rs 819 crore banking fraud

Arrest of Ranbaxy and HDIL promoters will send strong signal to corrupt business leaders

Ranbaxy promoters Shivinder and Malvinder Singh have joined the long list of business leaders who have been facing legal action for alleged irregularities.

EOW, Shivinder Singh, Malvinder Singh, Delhi Police Arrest

Delhi Police Commissioner could be the next CBI chief despite opposition’s disproval

A three-member panel led by Prime Minister Narendra Modi, Chief Justice of India J S Khehar and the Leader of Congress party in Lok Sabha Mallikarjun Kharge are deciding on the matter.

CBI files chargesheet against Vyapam scam accused

The CBI, probing the cases under Vyapam scam in Madhya Pradesh, today filed a chargesheet in a special court here against an accused in connection with the irregularities in Pre-Medical Test (PMT) held in 2009.

vyapam scam

CBI to hire tax experts from RBI, other financial institutions

CBI is looking for tax experts from RBI and other financial institutions to help it in probing high-profile cases including multi-crore rupees chit-fund scams and alleged loan fraud by businessman Vijay Mallya.

CBI makes first arrest in Narendra Dabholkar murder case

CBI has arrested Hindu Janajagruti Samiti member Virendrasing Tawde in connection with the murder of noted rationalist Narendra Dabholkar in Pune in 2013, the first in the case by the agency.

dabolkar murder case, dabholkar murder case arrest, arrest in dabholkar murder case, dabholkar murder, naredra dabholkar case, cbi arrest in dabholkar murder case

Enforcement Directorate probe against Himachal Pradesh CM justified: Bharatiya Janata Party

Himachal Pradesh BJP today insisted on its demand for Chief Minister Virbhadra Singh's resignation on "moral grounds" and claimed the ongoing CBI and ED probe against him is "legally tenable and justified".

Central Bureau of Investigation questions Virbhadra Singh in Disproportionate Assets case

CBI today questioned Himachal Pradesh Chief Minister Virbhadra Singh in connection with its probe into allegations of disproportionate assets amassed by him during his tenure as Union Minister.

UP government not serious about law and order: Kiren Rijiju

The Centre today hit out at the ruling Samajwadi Party accusing it of not being serious about law and order in Uttar Pradesh, days after the Mathura clashes left 29 people dead.

Sting row: CBI to quiz Harish Rawat again

The Central Bureau of Investigation (CBI) will today again question Uttarakhand Chief Minister Harish Rawat today in connection with the ongoing preliminary enquiry into an alleged sting operation against him.

chinese incursion, uttarakhand, chinese incursion in uttarakhand, Harish Rawat, india china border, chamoli chinese intrusion

Coalscam: Complicity of new persons have come up, CBI to court 

The court, which was to pronounce its order on allowing or disallowing the plea of Singhal to become approver, directed CBI to file the statements of Singhal in a sealed cover and fixed the matter for further hearing on July

Coal Scam, CBI, Naveen Jindal, Jindal Steel and power, coal industry

Narendra Dabholkar murder: CBI carries out searches in Pune and Panvel 

CBI today carried out searches in Pune and Panvel in connection with the murder of rationalist Narendra Dabholkar in 2013.

Order CBI and ED probe into the seizure of Rs 570 crore: DMK

On May 13, 2016, Election Commission's surveillance team at Tirupur in Tamil Nadu chased and seized three container lorries transporting cash to the tune of Rs 570 crore.

Coal scam accused moves SC in Jindal case

An accused in the coal scam case on Monday moved the Supreme Court seeking to restrain the CBI from further investigating the coal block allocation case allegedly involving Congress leader and industrialist Naveen Jindal and

Special court directs CBI to probe assets of Ex-Chief A K Verma

A special CBI court here has directed the agency to inquire into allegations of disproportionate assets amassed by a former Secretary of the country's elite snooping agency Research and Analysis Wing.

Advertisement
Income Tax Calculator, Budget 2019, How to Calculate Income Tax

 

Stock Market

Most Read

Advertisement

Top News

Advertisement

Related Articles