CBI arrests R.P. Info System directors in Rs 515 cr bank fraud
New Delhi : The CBI on Thursday arrested two directors of Kolkata-based computer manufacturing firm R.P. Info System for allegedly...
CBI
Ex-PNB official Shetty booked in Rs 9-cr LoU fraud with another company
New Delhi : Apparently, the Nirav Modi and Mehul Choksi groups were not the only ones indulging in frauds related...
CBI starts probe in SSC paper leak, files PE
New Delhi : The CBI has registered a preliminary enquiry to probe the alleged irregularities in the Staff Selection Commission...
CBI, ED told to complete probe in 2G cases in 6 months: SC
New Delhi : The Supreme Court on Monday pulled up the CBI and the ED for not investigating all cases...
PNB fraud accused Choksi says impossible to return to India
New Delhi : Gitanjail Group promoter Mehul Choksi, accused of involvement in the Rs 12,600 crore fraud against the Punjab National...
CBI registers fresh Rs 321 crore case against Nirav Modi
New Delhi : The CBI on Thursday said that it has registered a fresh case against diamantaire Nirav Modi for...
CBI wants narco test on Karti Chidambaram
New Delhi : The CBI on Wednesday moved a court here seeking permission to conduct narco analysis test on Karti...
Kerala HC orders CBI probe into murder hours after CM says no
Kochi : Hours after Kerala Chief Minister Pinarayi Vijayan said there was no need for a CBI probe into the...
PNB fraud: Gitanjali Group VP sent to police custody, ED to issue LRs to over 15 countries
New Delhi/Mumbai : A Mumbai court on Tuesday sent the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group,...
Income Tax officer held for taking bribe in Haryana
Gurugram : The Central Bureau of Investigation (CBI) on Tuesday arrested an income tax officer in Haryana for demanding and...
