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Jana Nayagan Team 'Can't Seek Relief Citing Rs 500-Crore Investment,' Says Madras High Court
The Jana Nayagan saga unfolds as Vijay remains under CBI scanner in the Karur stampede case
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Fake Patients, Fake Doctors: Raipur Medical College Exposed In CBI Probe
In what is being described as a chilling nexus of deception and greed, a hospital in Chhattisgarh's Raipur has come under the scanner of the CBI for orchestrating a full-scale fraud to obtain recognition from the Medical Council.
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Ex CIA, FBI Chiefs Under Scanner For Misconduct In 2016 Trump-Russia Probe
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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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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Trinamool Leader Under CBI Scanner In RG Kar Case
Trinamool Congress leader Ashish Pande who has been putting up at a hotel in Salt Lake since August 9 is currently under Central Bureau of Investigation (CBI) scanner.
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NewsClick Under Multi-Agency Scanner Over Alleged Foreign Fund Violations
The Central Bureau of Investigation (CBI) has taken over the investigation into the alleged violations in foreign funding by NewsClick website, sources have said.
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Vivekananda Reddy Murder Case: Notice Issued On Challenge To Anticipatory Bail
Avinash Reddy, a cousin of Andhra Pradesh Chief Minister YS Jagan Mohan Reddy, is under the CBI scanner and has been examined by the agency several times this year.
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Delhi Government Cancels Liquor Supply Tender On Cartelisation Suspicion
The Delhi government's Excise Department, which is under the scanner with a CBI probe recommended by the lieutenant governor, has cancelled a tender suspecting cartelisation, for the supply of country liquor in the city, officials said.
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CBI's "Trap Operation" In Drug Regulator Office Over Bribery Case
The CBI on Monday apprehended some persons at the office of the Drugs Controller General of India in connection with a Rs three lakh alleged bribery case in which the role of Joint Drugs Controller S Eswara Reddy is under scanner, officials said.
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10 NGOs Under CBI Scanner In Foreign Regulation Act Bribe Case
The Central Bureau of Investigation (CBI) has named 10 non-government organisations (NGOs), including Omidyar, a US-based organization, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Con
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Jana Nayagan Team 'Can't Seek Relief Citing Rs 500-Crore Investment,' Says Madras High Court
The Jana Nayagan saga unfolds as Vijay remains under CBI scanner in the Karur stampede case
-
Fake Patients, Fake Doctors: Raipur Medical College Exposed In CBI Probe
In what is being described as a chilling nexus of deception and greed, a hospital in Chhattisgarh's Raipur has come under the scanner of the CBI for orchestrating a full-scale fraud to obtain recognition from the Medical Council.
-
Ex CIA, FBI Chiefs Under Scanner For Misconduct In 2016 Trump-Russia Probe
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.
-
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.
-
Trinamool Leader Under CBI Scanner In RG Kar Case
Trinamool Congress leader Ashish Pande who has been putting up at a hotel in Salt Lake since August 9 is currently under Central Bureau of Investigation (CBI) scanner.
-
NewsClick Under Multi-Agency Scanner Over Alleged Foreign Fund Violations
The Central Bureau of Investigation (CBI) has taken over the investigation into the alleged violations in foreign funding by NewsClick website, sources have said.
-
Vivekananda Reddy Murder Case: Notice Issued On Challenge To Anticipatory Bail
Avinash Reddy, a cousin of Andhra Pradesh Chief Minister YS Jagan Mohan Reddy, is under the CBI scanner and has been examined by the agency several times this year.
-
Delhi Government Cancels Liquor Supply Tender On Cartelisation Suspicion
The Delhi government's Excise Department, which is under the scanner with a CBI probe recommended by the lieutenant governor, has cancelled a tender suspecting cartelisation, for the supply of country liquor in the city, officials said.
-
CBI's "Trap Operation" In Drug Regulator Office Over Bribery Case
The CBI on Monday apprehended some persons at the office of the Drugs Controller General of India in connection with a Rs three lakh alleged bribery case in which the role of Joint Drugs Controller S Eswara Reddy is under scanner, officials said.
-
10 NGOs Under CBI Scanner In Foreign Regulation Act Bribe Case
The Central Bureau of Investigation (CBI) has named 10 non-government organisations (NGOs), including Omidyar, a US-based organization, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Con
