CBI
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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
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.
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
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.
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.
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.
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.
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
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.
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.
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.
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.
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.
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
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.
