Pearls Group, allegedly owns two entire sectors - 100 and 104 - in Mohali and about half of two others - sectors 96 and 99, an analysis by CBI into the assets of the group, which is accused of duping over five crore investors
CBI has conducted polygraph tests on 11 accused in the killing of two Dalit children in Sunped, Haryana, in an alleged arson attack on October 25, 2015 and has not ruled out subjecting the father of the children to the same e
Two years after registering a case into the country's largest reported ponzi scam, CBI today arrested Pearls Group CMD Nirmal Singh Bhangoo along with three others in connection with alleged swindling of Rs 45,000 crore from
Anti-graft watch dog Central Vigilance Commission has sought a report from the CBI and Bank of Baroda in connection with an on-going probe in alleged fraudulent transactions of Rs 6,100 crore to Hong Kong.
In the additional spectrum allocation case, the CBI had alleged irregularities on part of the accused on various grounds that included non-approval from Telecom Regulatory Authority of India (Trai) and the Telecom Commission,
Vyapam Scam: SC order transferring all Vyapam-related cases to the CBI came after the state government gave its consent to shifting investigation from the Special Investiation Team and the Special Task Force.