Tag: CBI

Rana Kapoor’s Unilateral Call Led to Massive Loss for Yes Bank, CBI Alleges

Rana Kapoor’s Unilateral Call Led to Massive Loss for Y...

Muskan Kumawat Oct 30, 2025 0

CBI: The CBI revealed that Yes Bank suffered a loss of ₹2,700 crore from investm...

Special Court Accepts CBI Closure Report in NSE Co-Location Case

Special Court Accepts CBI Closure Report in NSE Co-Loca...

Muskan Kumawat Aug 26, 2025 0

NSE Co-Location Scam: Special Judge Gagandeep Singh, while accepting the report,...

CBI action against corruption, IRS officer arrested while taking bribe of Rs 45 lakh

CBI action against corruption, IRS officer arrested whi...

Muskan Kumawat Jun 1, 2025 0

CBI Arrest: CBI arrested Additional Director General of the Directorate General ...

CBI's big action in Mahadev betting app case, raids on 60 locations from Delhi to MP-Chhattisgarh

CBI's big action in Mahadev betting app case, raids on ...

Muskan Kumawat Mar 26, 2025 0

The CBI on Wednesday raided 60 places in several states in connection with the M...

Crypto fraudster worth Rs 83,00,00,00,00,000 was found in India; the CBI arrested him in Kerala

Crypto fraudster worth Rs 83,00,00,00,00,000 was found ...

Muskan Kumawat Mar 13, 2025 0

In the crypto fraud case, CBI and Kerala Police, with the help of the Internatio...

Maybe a new twist in the investigation of the Bofors scandal, CBI sought information from private investigator Michael Hershman

Maybe a new twist in the investigation of the Bofors sc...

Muskan Kumawat Mar 5, 2025 0

Bofors: Michael Hershman claimed that the then Congress government had derailed ...

SC's interim stay on CBI investigation against former minister Ramlal Jat, government had challenged HC's decision

SC's interim stay on CBI investigation against former m...

Muskan Kumawat Feb 25, 2025 0

Rajasthan: The Supreme Court has put an interim stay on the CBI investigation ag...

CBI reprimanded on the petition seeking to transfer the cases related to Bengal violence to another state; Court made a harsh comment

CBI reprimanded on the petition seeking to transfer the...

Muskan Kumawat Sep 20, 2024 0

Supreme Court: The Supreme Court has reprimanded the CBI on the petition seeking...

RG Kar Case: 'CBI should save the call records', victim's father wrote a letter demanding this

RG Kar Case: 'CBI should save the call records', victim...

Muskan Kumawat Sep 19, 2024 0

Kolkata doctor case: The father of the female doctor who was raped and murdered ...

Accused in the Kolkata doctor murder case will undergo a polygraph test, CBI gets permission from the court

Accused in the Kolkata doctor murder case will undergo ...

Muskan Kumawat Aug 19, 2024 0

Kolkata Doctor Case: A Kolkata court has allowed the CBI to conduct a polygraph ...

Kolkata Rape Case: CBI team reached the victim's house, recorded the statement of the family members

Kolkata Rape Case: CBI team reached the victim's house,...

Muskan Kumawat Aug 15, 2024 0

Kolkata Rape Case: The CBI team reached the victim's house on Thursday in the ra...

CBI: Accused of bank fraud was considered dead by the court, now arrested after 20 years, did fraud even while absconding

CBI: Accused of bank fraud was considered dead by the c...

Muskan Kumawat Aug 6, 2024 0

CBI: To avoid arrest, the accused staged a fake drama of his death and also live...

CBI discovered an international cybercrime network operating from Gurugram's contact centre in conjunction with the FBI and Interpol

CBI discovered an international cybercrime network oper...

Muskan Kumawat Jul 26, 2024 0

Cyber Crime Network: CBI has exposed an international cybercrime network that ...

NEET paper leak mastermind arrested, two MBBS students also caught by CBI

NEET paper leak mastermind arrested, two MBBS students ...

Muskan Kumawat Jul 20, 2024 0

NEET Paper Leak: In the NEET UG paper leak case, the CBI has taken major action ...

RIMS student in police custody in NEET-UG paper leak case, central investigation agency is interrogating

RIMS student in police custody in NEET-UG paper leak ca...

Muskan Kumawat Jul 19, 2024 0

NEET-UG: A student of Rajendra Medical College, Ranchi has recently been detaine...

CBI registered the first case under the Indian Justice Code, the whole matter is related to Tihar Jail

CBI registered the first case under the Indian Justice ...

Muskan Kumawat Jul 4, 2024 0

The CBI said on Wednesday evening that a case was registered against Head Consta...

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