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.

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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.

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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.

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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.

Ex-CM Bhupinder Singh Hooda in trouble as CBI files FIR, conducts raids

The raids were conducted at 16 locations in Chandigarh, Panchkula, New Delhi, Faridabad, Gurgaon, Rohtak, Karnal and Kurukshetra, including residences of some of the accused.

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Anand Joshi, Home Ministry under secretary, placed under suspension

A Home Ministry official, who was arrested by CBI for allegedly issuing FCRA notices arbitrarily to several NGOs for financial gains, was today placed under suspension.

Panama papers: SC seeks Centre’s reply on plea for CBI inquiry

The Supreme Court today sought response from the Centre on a plea seeking CBI inquiry against Indian offshore bank account holders named in the Panama papers.

Panama Paper India, Panama Paper News, Supreme Court

AgustaWestland deal: SC seeks Centre’s reply on PIL for FIR against Congress leaders

The Supreme Court today sought responses from the Centre and the CBI on a plea seeking registration of an FIR against some political leaders and others whose names have allegedly been referred to in an Italian court's verdict

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


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