Cbi Investigations
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"Was Monitoring Till 2 AM": Chief Justice Raps Bengal Over Hostage Incident
"CBI Or NIA To Probe": Supreme Court On Judicial Officers Held Hostage In Bengal
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Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
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RG Kar Victim's Mother To Contest Bengal Polls, Named In BJP's 3rd List
The Trinamool said the RG Kar victim's mother must answer the people why she chose the BJP after its leaders did not give her time during the investigation.
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Never Demanded Bribe From Shah Rukh Khan: Sameer Wankhede To Bombay Court
Wankhede was responding to the central allegation in a Central Bureau of Investigation (CBI) FIR that he and others had demanded Rs 25 crore from Shah Rukh Khan.
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"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
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Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
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TVK Chief Appears Before CBI For 3rd Round Of Questioning In Karur Stampede
Tamilaga Vettri Kazhagam (TVK) Chief and actor Vijay appeared before the Central Bureau of Investigation (CBI) for the third round of questioning in connection with the Karur stampede in which 41 people were killed.
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Delhi Coaching Deaths: Court Asks CBI To Probe MCD Corrupt Practices
The Rouse Avenue Court on Friday directed the Central Bureau of Investigation (CBI) to conduct further investigation into the issues of dereliction of duties and corrupt practices by the MCD officials.
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CBI Questions Anil Ambani's Son In Rs 228-Crore Bank Fraud Case
According to officials, Jai Anmol Ambani appeared before the investigating officer at the CBI headquarters in Delhi after being summoned for questioning.
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Rs 20,000 Crore Crypto Scam Accused Arrested While Trying To Flee To Sri Lanka
The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin fraud.
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"Was Monitoring Till 2 AM": Chief Justice Raps Bengal Over Hostage Incident
"CBI Or NIA To Probe": Supreme Court On Judicial Officers Held Hostage In Bengal
-
Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
-
RG Kar Victim's Mother To Contest Bengal Polls, Named In BJP's 3rd List
The Trinamool said the RG Kar victim's mother must answer the people why she chose the BJP after its leaders did not give her time during the investigation.
-
Never Demanded Bribe From Shah Rukh Khan: Sameer Wankhede To Bombay Court
Wankhede was responding to the central allegation in a Central Bureau of Investigation (CBI) FIR that he and others had demanded Rs 25 crore from Shah Rukh Khan.
-
"Unacceptable": Supreme Court Pulls Up Probe Agencies In Anil Ambani Bank Fraud Case
The Supreme Court has asked the ED to inform it if any state authority or institution fails to cooperate with the investigation.
-
Nirav Modi Tells UK Court He Faces 'Real Risk Of Torture' In India
Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in High Court in London, with claims that he faces a "real risk of torture" during interrogations by investigating agencies
-
TVK Chief Appears Before CBI For 3rd Round Of Questioning In Karur Stampede
Tamilaga Vettri Kazhagam (TVK) Chief and actor Vijay appeared before the Central Bureau of Investigation (CBI) for the third round of questioning in connection with the Karur stampede in which 41 people were killed.
-
Delhi Coaching Deaths: Court Asks CBI To Probe MCD Corrupt Practices
The Rouse Avenue Court on Friday directed the Central Bureau of Investigation (CBI) to conduct further investigation into the issues of dereliction of duties and corrupt practices by the MCD officials.
-
CBI Questions Anil Ambani's Son In Rs 228-Crore Bank Fraud Case
According to officials, Jai Anmol Ambani appeared before the investigating officer at the CBI headquarters in Delhi after being summoned for questioning.
-
Rs 20,000 Crore Crypto Scam Accused Arrested While Trying To Flee To Sri Lanka
The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin fraud.
