All posts tagged "CBI"
-
366NEWSBeing harassed for honest work, says Sisodia as CBI raids his residence
Chief minister Arvind Kejriwal also tweeted in support of Manish Sisodia saying nothing will come out of the raids A month after...
-
455POLITICSIRCTC Scam: TROUBLE for Tejashwi Yadav, CBI takes BIG STEP before Oath taking ceremony in Bihar
The stage is being prepared for the oath of ministers in Patna, while the CBI has made preparations to increase the problems...
-
327NEWSWBSSC scam: Arpita Mukherjee in DANGER? Test her food and water in jail, says ED lawyer
WBSSC scam: Ex-TMC minister Partha Chatterjee and his close aide Arpita Mukherjee who is involved in the case, have been sent to...
-
611BUSINESSMehul Choksi Fraud: CBI files fresh case for cheating Canara Bank-led consortium of Rs 55.27 crore
The CBI has filed a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly cheating a Canara Bank-led consortium to the tune...
-
1.1KMaharashtraChargesheet filed by CBI against Anil Deshmukh in corruption case was complete, says Mumbai court
Aspecial court in Mumbai has held that the 59 pages of chargesheet filed by the Central Bureau of Investigation (CBI) against former...
-
295NEWSBiggest Bank Fraud: CBI Books DHFL’s Kapil Wadhawan, Dheeraj Wadhawan in 34,000-Cr Case
The Central Bureau of Investigation, or CBI has filed a new case against DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, officials said on...
-
743NEWSIn NSE fraud case, CBI searches in Delhi, Mumbai, several other cities
NSE co-location case – the alleged improper dissemination of information from the computer servers of the stock exchange – is being investigated...
-
413BUSINESSNSE Scam Case: Delhi HC seeks CBI response on Chitra Ramkrishna’s bail plea
Chitra Ramkrishna was arrested in connection with the NSE co-location scam case. New Delhi: The Delhi High Court on Friday sought the...
-
515Real EstateCBI files Rs 230-crore bank fraud case against real estate developer Amrapali Leisure Valley
The banks had sanctioned credit facilities to develop a housing building at at Tech Zone IV in Uttar Pradesh’s Greater Noida on...
-
440NEWSCBI registers fresh corruption cases against Lalu Prasad Yadav, searches 17 locations in Delhi, Bihar
The alleged land-for-jobs scam pertains to the period when Lalu Prasad Yadav was the railway minister in the UPA government, officials said. ...
