All posts tagged "CBI"
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115NEWSDelhi Liquor Scam: CBI Arrests BRS Leader K Kavitha In Corruption Case
The CBI had questioned Kavitha inside the prison on Saturday after obtaining permission from the special court. New Delhi: Trouble mounted for K...
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98SOCIAL NETWORKINGWhatsApp Call Scam Alert! Be Cautious If You Receive Calls From These Numbers, Government Warns
The Ministry of Communications has warned mobile users that cybercriminals attempt to perpetrate cybercrimes/financial fraud or steal personal information through such calls....
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56NEWSCBI Likely To Take Arvind Kejriwal’s Custody After ED Remand Ends Today | What We Know So Far
Notably, the CBI was the first central investigation agency to register an FIR against 14 people, including Manish Sisodia, in the liquor...
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129NEWSCBI, banks differ over ‘old fraud’ cases
Mumbai: A silent tussle is going on between high-street banks and the Central Bureau of Investigation (CBI) over ‘old’ cases of ‘fraud’....
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151NEWSAkhilesh Yadav to Appear as Witness in UP Illegal Mining Case, CBI Sends Him Notice
The Central Bureau of Investigation (CBI) on Wednesday summoned Samajwadi Party chief and former Uttar Pradesh CM Akhilesh Yadav in an illegal...
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113NEWSUCO Bank fraud case: CBI conducts raids in 13 locations
The investigation agency on Wednesday informed that raids were conducted at premises of two support engineers working with the bank, bank officials...
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276POLITICSModi Govt’s Fight Against Corruption ‘Nautanki’, Only Corrupt Join BJP: Delhi CM Kejriwal
Delhi CM Arvind Kejriwal also said if someone has committed a “huge sin or a crime” and joined the BJP, the CBI,...
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142NEWSCBI closure report in bank fraud case against BJP’s Mohit Kamboj rejected
Amagistrate court in Mumbai has rejected an application filed by the Central Bureau of Investigation (CBI) seeking closure in a fraud case...
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268NEWS
India’s Biggest Data Leak So Far? Covid-19 Test Info of 81.5Cr Citizens With ICMR Up for Sale | Exclusive
Covid-19 Test Data Leak: Given the grave nature of the incident, India’s premier agency Central Bureau of Investigation (CBI) is likely to...
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301NEWSFake passport scam: CBI raids over 50 locations in Bengal, Sikkim, arrests 2
The Central Bureau of Investigation (CBI) on Saturday conducted raids at more than 50 spots in West Bengal and Sikkim, including Kolkata,...
