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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
- Friday July 11, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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www.ndtv.com
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Ex CIA, FBI Chiefs Under Scanner For Misconduct In 2016 Trump-Russia Probe
- Wednesday July 9, 2025
- World News | Edited by NDTV News Desk
A federal criminal investigation into former CIA Director John Brennan and former FBI Director James Comey's alleged misconduct tied to the 2016 Trump-Russia probe is underway.
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www.ndtv.com
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CBI Takes Over Sandeshkhali 2019 Post-Poll Violence Investigation
- Sunday July 6, 2025
- India News | Press Trust of India
The CBI has taken over the probe into the killing of BJP workers Pradeep Mondal, Devdas Mondal, and Sukanta Mondal during the 2019 post-poll violence in Sandeskhali.
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www.ndtv.com
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ED Officer, Arrested By CBI For Taking Bribe, Released On Interim Bail
- Saturday July 5, 2025
- India News | Press Trust of India
Enforcement Directorate's Deputy Director Chintan Raghuvanshi, who was arrested by the CBI while allegedly accepting a bribe from a businessman in Bhubaneswar, was released on interim bail from the Jharpada jail on Friday evening.
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www.ndtv.com
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CBI Names Ex-Officials Of Tata Firm In Alleged Rs 800 Crore Port Scam
- Saturday June 21, 2025
- India News | Reported by Mukesh Singh Sengar
The Central Bureau of Investigation (CBI) has filed a case against former officials of Tata Consulting Engineers (TCE) and Jawaharlal Nehru Port Trust (JNPT) over alleged irregularities worth over Rs 800 crore in the Capital Dredging Project.
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www.ndtv.com
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FIR Against Supertech, Its Promoter For Defrauding IDBI Bank Of Rs 126.07 Crore
- Saturday June 14, 2025
- India News | Press Trust of India
The CBI has registered an FIR against Noida-based construction firm Supertech Limited and its promoter R K Arora among others for allegedly defrauding IDBI Bank of Rs 126.07 crore.
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www.ndtv.com
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Top Enforcement Directorate Official Arrested For Taking Bribe Of Rs 20 Lakh
- Saturday May 31, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery case.
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www.ndtv.com
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Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case
- Friday May 30, 2025
- India News | Press Trust of India
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
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www.ndtv.com
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CBI Director Praveen Sood Gets One Year's Extension
- Wednesday May 7, 2025
- India News | Press Trust of India
The Centre on Wednesday extended the tenure of CBI Director Praveen Sood by one year.
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www.ndtv.com
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"Toughest": Former CBI Director On Mehul Choksi's Extradition To India
- Tuesday April 15, 2025
- India News | Asian News International
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12.
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www.ndtv.com
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CBI Names Chhattisgarh Ex-Chief Minister Bhupesh Baghel In Betting App Case
- Tuesday April 1, 2025
- India News | Press Trust of India
Former Chhattisgarh chief minister Bhupesh Baghel was allegedly one of the beneficiaries of the Mahadev Betting scam, according to an Enforcement Directorate report, which is now part of the CBI FIR, officials said.
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www.ndtv.com
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CBI Arrests Standards Watchdog Joint Director For Allegedly Accepting Bribe
- Monday March 31, 2025
- India News | Press Trust of India
The CBI has arrested a joint director of the Bureau of Indian Standards (BIS) for allegedly taking a bribe of Rs 70,000 from a private firm's representative in Hyderabad, officials said on Sunday.
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www.ndtv.com
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Former CBI Director RC Sharma Passes Away
- Thursday March 13, 2025
- India News | Press Trust of India
Former CBI director RC Sharma, who was part of some important probes involving Bofors, securities scam and self-styled godman Chandraswami, passed away on Thursday, the agency said in a statement.
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www.ndtv.com
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CBI Files Case Against Gangs Smuggling Gold Days After Ranya Rao's Arrest
- Saturday March 8, 2025
- India News | Press Trust of India
The CBI is working in close coordination with the Directorate of Revenue Intelligence (DRI), which recently arrested Kannada actor Ranya Rao with 14.2 kg of gold.
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www.ndtv.com
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Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
- Thursday March 6, 2025
- India News | NDTV News Desk
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
-
www.ndtv.com
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
- Friday July 11, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
www.ndtv.com
-
Ex CIA, FBI Chiefs Under Scanner For Misconduct In 2016 Trump-Russia Probe
- Wednesday July 9, 2025
- World News | Edited by NDTV News Desk
A federal criminal investigation into former CIA Director John Brennan and former FBI Director James Comey's alleged misconduct tied to the 2016 Trump-Russia probe is underway.
-
www.ndtv.com
-
CBI Takes Over Sandeshkhali 2019 Post-Poll Violence Investigation
- Sunday July 6, 2025
- India News | Press Trust of India
The CBI has taken over the probe into the killing of BJP workers Pradeep Mondal, Devdas Mondal, and Sukanta Mondal during the 2019 post-poll violence in Sandeskhali.
-
www.ndtv.com
-
ED Officer, Arrested By CBI For Taking Bribe, Released On Interim Bail
- Saturday July 5, 2025
- India News | Press Trust of India
Enforcement Directorate's Deputy Director Chintan Raghuvanshi, who was arrested by the CBI while allegedly accepting a bribe from a businessman in Bhubaneswar, was released on interim bail from the Jharpada jail on Friday evening.
-
www.ndtv.com
-
CBI Names Ex-Officials Of Tata Firm In Alleged Rs 800 Crore Port Scam
- Saturday June 21, 2025
- India News | Reported by Mukesh Singh Sengar
The Central Bureau of Investigation (CBI) has filed a case against former officials of Tata Consulting Engineers (TCE) and Jawaharlal Nehru Port Trust (JNPT) over alleged irregularities worth over Rs 800 crore in the Capital Dredging Project.
-
www.ndtv.com
-
FIR Against Supertech, Its Promoter For Defrauding IDBI Bank Of Rs 126.07 Crore
- Saturday June 14, 2025
- India News | Press Trust of India
The CBI has registered an FIR against Noida-based construction firm Supertech Limited and its promoter R K Arora among others for allegedly defrauding IDBI Bank of Rs 126.07 crore.
-
www.ndtv.com
-
Top Enforcement Directorate Official Arrested For Taking Bribe Of Rs 20 Lakh
- Saturday May 31, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has arrested Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED) in Bhubaneswar, in a high-profile bribery case.
-
www.ndtv.com
-
Deputy Director Of Probe Agency ED Arrested In Rs 20-Lakh Bribery Case
- Friday May 30, 2025
- India News | Press Trust of India
The CBI has arrested Deputy Director of Enforcement Directorate in Odisha, Chintan Raghuvanshi, in connection with an alleged bribery case, officials said Friday.
-
www.ndtv.com
-
CBI Director Praveen Sood Gets One Year's Extension
- Wednesday May 7, 2025
- India News | Press Trust of India
The Centre on Wednesday extended the tenure of CBI Director Praveen Sood by one year.
-
www.ndtv.com
-
"Toughest": Former CBI Director On Mehul Choksi's Extradition To India
- Tuesday April 15, 2025
- India News | Asian News International
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12.
-
www.ndtv.com
-
CBI Names Chhattisgarh Ex-Chief Minister Bhupesh Baghel In Betting App Case
- Tuesday April 1, 2025
- India News | Press Trust of India
Former Chhattisgarh chief minister Bhupesh Baghel was allegedly one of the beneficiaries of the Mahadev Betting scam, according to an Enforcement Directorate report, which is now part of the CBI FIR, officials said.
-
www.ndtv.com
-
CBI Arrests Standards Watchdog Joint Director For Allegedly Accepting Bribe
- Monday March 31, 2025
- India News | Press Trust of India
The CBI has arrested a joint director of the Bureau of Indian Standards (BIS) for allegedly taking a bribe of Rs 70,000 from a private firm's representative in Hyderabad, officials said on Sunday.
-
www.ndtv.com
-
Former CBI Director RC Sharma Passes Away
- Thursday March 13, 2025
- India News | Press Trust of India
Former CBI director RC Sharma, who was part of some important probes involving Bofors, securities scam and self-styled godman Chandraswami, passed away on Thursday, the agency said in a statement.
-
www.ndtv.com
-
CBI Files Case Against Gangs Smuggling Gold Days After Ranya Rao's Arrest
- Saturday March 8, 2025
- India News | Press Trust of India
The CBI is working in close coordination with the Directorate of Revenue Intelligence (DRI), which recently arrested Kannada actor Ranya Rao with 14.2 kg of gold.
-
www.ndtv.com
-
Jai Corporation Limited, Director Charged In Rs 2,434 Crore Fraud Case
- Thursday March 6, 2025
- India News | NDTV News Desk
The CBI registered a case against Jai Corporation Limited and its director Anand Jain pertaining to an alleged Rs 2,434 crore fraud.
-
www.ndtv.com