Tag: CBI

Business
Supreme Court Questions CBI, SEBI Over Reluctance to Probe Indiabulls (Samman Capital) Allegations

Supreme Court Questions CBI, SEBI Over Reluctance to Pr...

Supreme Court: A bench of Justices Surya Kant, Ujjal Bhuyan, and N. Kotiswar Sin...

Business
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...

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

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

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

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

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

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

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

India
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 ...

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

India
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 ...

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

India
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...

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

Rajasthan
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...

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

India
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...

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

India
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...

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

India
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 ...

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

India
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,...

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

India
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...

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

India
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...

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

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

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

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

India
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...

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