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CBI Searches Anil Ambani's Residence In Rs 2,223 Crore Fraud Case
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of industrialist Anil Ambani and the offices of Reliance Communications (RCom) in connection with an alleged bank fraud case involving over Rs 2,220 crore.
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Probe Agency ED Approaches Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) officials from carrying out searches and seizing material linked to the ED's investigation into an alleged coal smuggling scam.
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Goa Club Owners Fled To Thailand After Deadly Fire, Took IndiGo Dawn Flight
The two owners of the night club in Goa where 25 people died in a fire left India for Thailand hours after the incident happened on Saturday night, the police said today. Until now the police had been looking for them.
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CBI Conducts Raids In Disproportionate Assets Case Against Senior Punjab Cop
The Central Bureau of Investigation (CBI) on Tuesday carried out extensive search operations in connection with a Disproportionate Assets (DA) case registered against Harcharan Singh Bhullar, Deputy Inspector General (DIG), Punjab.
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CBI Conducts Raids Across Punjab, Chandigarh In IPS Officer Bribery Case
The Central Bureau of Investigation on Friday conducted extensive searches across Punjab and Chandigarh in connection with a bribery case involving a DIG of Punjab Police.
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CBI Raids Premises Of Karnataka Ex-Minister's Relatives In Valmiki Corporation Case
The CBI on Monday conducted searches at 16 locations across Karnataka and Andhra Pradesh in connection with the alleged siphoning off government funds from the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited (KMVSTDCL).
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"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
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CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
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Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
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Inspection Of Chhattisgarh Medical College: CBI Arrests 3 Doctors For Taking Bribe
The CBI has arrested three doctors for allegedly taking bribes of Rs 55 lakh to give favourable reports for the recognition of a private medical college in Chhattisgarh.
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CBI Searches Anil Ambani's Residence In Rs 2,223 Crore Fraud Case
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of industrialist Anil Ambani and the offices of Reliance Communications (RCom) in connection with an alleged bank fraud case involving over Rs 2,220 crore.
-
Probe Agency ED Approaches Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) officials from carrying out searches and seizing material linked to the ED's investigation into an alleged coal smuggling scam.
-
Goa Club Owners Fled To Thailand After Deadly Fire, Took IndiGo Dawn Flight
The two owners of the night club in Goa where 25 people died in a fire left India for Thailand hours after the incident happened on Saturday night, the police said today. Until now the police had been looking for them.
-
CBI Conducts Raids In Disproportionate Assets Case Against Senior Punjab Cop
The Central Bureau of Investigation (CBI) on Tuesday carried out extensive search operations in connection with a Disproportionate Assets (DA) case registered against Harcharan Singh Bhullar, Deputy Inspector General (DIG), Punjab.
-
CBI Conducts Raids Across Punjab, Chandigarh In IPS Officer Bribery Case
The Central Bureau of Investigation on Friday conducted extensive searches across Punjab and Chandigarh in connection with a bribery case involving a DIG of Punjab Police.
-
CBI Raids Premises Of Karnataka Ex-Minister's Relatives In Valmiki Corporation Case
The CBI on Monday conducted searches at 16 locations across Karnataka and Andhra Pradesh in connection with the alleged siphoning off government funds from the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited (KMVSTDCL).
-
"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
-
CBI Raids Premises Linked To Anil Ambani In Rs 2,000 Crore Bank Fraud Case: Sources
The searches were conducted at linked to Reliance Communications and its Promoter Director, Anil Ambani, in Mumbai.
-
Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
-
Inspection Of Chhattisgarh Medical College: CBI Arrests 3 Doctors For Taking Bribe
The CBI has arrested three doctors for allegedly taking bribes of Rs 55 lakh to give favourable reports for the recognition of a private medical college in Chhattisgarh.
