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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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"Why Didn't She Save Him?" Mother Of Murdered Man Questions His Wife
Raja Raghuvanshi and Sonam Raghuvanshi left for Meghalaya on their honeymoon on May 20, nine days after their May 11 wedding in Indore. On May 23, they went missing hours after they checked out of a homestay in Nongriat village.
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Land-For-Jobs Case: Applicants From 1 State, Recruitment Pattern Under Probe
The CBI, presenting its arguments on framing charges in the land-for-job scam case, questioned how all applicants for Group D posts in some zones of Indian Railways could come from just one state.
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CBI Questions Close Aide Of Arrested Ex-Principal Sandip Ghosh
CBI sleuths on Saturday started questioning another doctor, allegedly close to the arrested former principal of RG Kar Medical College and Hospital Sandip Ghosh, in connection with their probe into the rape-murder case.
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Kolkata Horror: Top Court's Tough Questions As CBI Claims CCTV Footage Gaps
Hearing the matters linked to a rape and murder of a doctor at Kolkata's RG Kar Medical College and Hospital, the Supreme Court today said the CBI is pursuing multiple leads and must not be rushed to file a chargesheet in the sensitive case
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"Only After Trial Court..." Question For CBI As Arvind Kejriwal Gets Bail
The Supreme Court on Friday granted Delhi Chief Minister Arvind Kejriwal bail for his arrest by the CBI in the liquor policy case, but Justice Ujjal Bhuyan asked questions of the CBI's late move to re-arrest the AAP leader.
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Bail Or Jail For Arvind Kejriwal? Supreme Court's Big Decision Today
Bail or no bail? That is the question the Supreme Court will answer Friday morning as it rules on Delhi Chief Minister Arvind Kejriwal's plea for relief following his arrest by the CBI in June, in the alleged liquor excise policy scam.
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"If This Document Is Missing...": Top Court's Big Question In Kolkata Case
The Supreme Court today asked the Central Bureau of Investigation (CBI) to file a fresh report in the Kolkata rape-murder case next Tuesday after the central agency flagged the forensic report and said "who collected the samples" is relevant
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Kolkata Horror: Ex-Principal Sandip Ghosh Suspended By Top Medical Body IMA
The Indian Medical Association has suspended the membership of Dr Sandip Ghosh, the former Principal of the RG Kar Hospital in Kolkata where a trainee doctor was raped and murdered earlier this month.
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"Where Is Justice": Mamata Banerjee's Question To CBI In Doctor Rape-Murder
"16 Days Since CBI Took Over, Where Is Justice": Mamata Banerjee Amid Protests
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"There Is A Lot": CBI On Corruption Probe Against Ex-RG Kar Principal
The Central Bureau of Investigation (CBI) Anti-Corruption Branch announced on Sunday that they have uncovered substantial evidence in their corruption probe against former RG Kar Medical College principal Sandeep Ghosh.
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After 88 Hours Of Grilling, Ex RG Kar Hospital Head To Take Polygraph Test
The Central Bureau of Investigation (CBI) will today conduct a polygraph test on the RG Kar Hospital's former Principal Sandip Ghosh, after failing to get a satisfactory reply while questioning him.
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Kolkata Doctor Rape-Murder Case Live Updates: Supreme Court's Tough Questions For Bengal On Kolkata Rape-Killing
The Central Bureau of Investigation (CBI) has submitted a status report in the Supreme Court in its probe into the rape-murder of a woman doctor at a Kolkata hospital.
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"Selling Of Bodies...": Big Claim Against Ex-RG Kar Hospital Head Sandip Ghosh
Sandip Ghosh - the ex-head of Kolkata's RG Kar Hospital, who has been interrogated, rigorously, by the CBI in connection with the rape and murder of a junior doctor this month - was last year accused of corruption and trafficking bodies.
-
Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
"Why Didn't She Save Him?" Mother Of Murdered Man Questions His Wife
Raja Raghuvanshi and Sonam Raghuvanshi left for Meghalaya on their honeymoon on May 20, nine days after their May 11 wedding in Indore. On May 23, they went missing hours after they checked out of a homestay in Nongriat village.
-
Land-For-Jobs Case: Applicants From 1 State, Recruitment Pattern Under Probe
The CBI, presenting its arguments on framing charges in the land-for-job scam case, questioned how all applicants for Group D posts in some zones of Indian Railways could come from just one state.
-
CBI Questions Close Aide Of Arrested Ex-Principal Sandip Ghosh
CBI sleuths on Saturday started questioning another doctor, allegedly close to the arrested former principal of RG Kar Medical College and Hospital Sandip Ghosh, in connection with their probe into the rape-murder case.
-
Kolkata Horror: Top Court's Tough Questions As CBI Claims CCTV Footage Gaps
Hearing the matters linked to a rape and murder of a doctor at Kolkata's RG Kar Medical College and Hospital, the Supreme Court today said the CBI is pursuing multiple leads and must not be rushed to file a chargesheet in the sensitive case
-
"Only After Trial Court..." Question For CBI As Arvind Kejriwal Gets Bail
The Supreme Court on Friday granted Delhi Chief Minister Arvind Kejriwal bail for his arrest by the CBI in the liquor policy case, but Justice Ujjal Bhuyan asked questions of the CBI's late move to re-arrest the AAP leader.
-
Bail Or Jail For Arvind Kejriwal? Supreme Court's Big Decision Today
Bail or no bail? That is the question the Supreme Court will answer Friday morning as it rules on Delhi Chief Minister Arvind Kejriwal's plea for relief following his arrest by the CBI in June, in the alleged liquor excise policy scam.
-
"If This Document Is Missing...": Top Court's Big Question In Kolkata Case
The Supreme Court today asked the Central Bureau of Investigation (CBI) to file a fresh report in the Kolkata rape-murder case next Tuesday after the central agency flagged the forensic report and said "who collected the samples" is relevant
-
Kolkata Horror: Ex-Principal Sandip Ghosh Suspended By Top Medical Body IMA
The Indian Medical Association has suspended the membership of Dr Sandip Ghosh, the former Principal of the RG Kar Hospital in Kolkata where a trainee doctor was raped and murdered earlier this month.
-
"Where Is Justice": Mamata Banerjee's Question To CBI In Doctor Rape-Murder
"16 Days Since CBI Took Over, Where Is Justice": Mamata Banerjee Amid Protests
-
"There Is A Lot": CBI On Corruption Probe Against Ex-RG Kar Principal
The Central Bureau of Investigation (CBI) Anti-Corruption Branch announced on Sunday that they have uncovered substantial evidence in their corruption probe against former RG Kar Medical College principal Sandeep Ghosh.
-
After 88 Hours Of Grilling, Ex RG Kar Hospital Head To Take Polygraph Test
The Central Bureau of Investigation (CBI) will today conduct a polygraph test on the RG Kar Hospital's former Principal Sandip Ghosh, after failing to get a satisfactory reply while questioning him.
-
Kolkata Doctor Rape-Murder Case Live Updates: Supreme Court's Tough Questions For Bengal On Kolkata Rape-Killing
The Central Bureau of Investigation (CBI) has submitted a status report in the Supreme Court in its probe into the rape-murder of a woman doctor at a Kolkata hospital.
-
"Selling Of Bodies...": Big Claim Against Ex-RG Kar Hospital Head Sandip Ghosh
Sandip Ghosh - the ex-head of Kolkata's RG Kar Hospital, who has been interrogated, rigorously, by the CBI in connection with the rape and murder of a junior doctor this month - was last year accused of corruption and trafficking bodies.
