CBI Arrests Two In Rs 87.88cr Loan Fraud Case
New Delhi: The Central Bureau of Investigation on Wednesday said it has arrested two individuals -- Anil Kumar and Praveen ...
Tag: Central Bureau of Investigation
CBI Tracking Accounts Of Multiple Shell Entities Used To Divert Bengal Cattle Scam Proceeds
Kolkata: As the Central Bureau of Investigation carries on its probe on the multi-crore cattle smuggling scam in West Bengal, ...
WBSSC Scam: CBI Files Fresh Charge Sheet Naming 12 Persons
Kolkata/New Delhi: The Central Bureau of Investigation (CBI) has filed a fresh chargesheet at a special court in Kolkata in ...
CBI To Grill Sisodia Today, Section 144 Imposed Outside His Delhi House
New Delhi: The Central Bureau of Investigation (CBI) will on Monday grill Delhi's Deputy Chief Minister Manish Sisodia in the excise ...
Pay Some Attention To Law & Order In Delhi: Sisodia Writes To LG
New Delhi: Hours after being summoned by the Central Bureau of Investigation (CBI) in connection with the Delhi excise policy case, ...
CBI Summons Sisodia In Delhi Excise Policy Scam
New Delhi: The Central Bureau of Investigation (CBI) has summoned Delhi's Deputy Chief Minister Manish Sisodia to join the probe in ...
DHFL Scam: CBI Files Chargesheet In Rs 34,615 Cr Loan Fraud Case
New Delhi: In a latest development in connection with the DHFL loan fraud case of Rs 34,615 crore, the Central Bureau ...
Linked Scams: Wife Of Middleman Arrested In WBSSC Scam Summoned By CBI In Cattle Case
Kolkata: The Central Bureau of Investigation (CBI) is in the process of establishing links between two much-talked-about financial embezzlement scams in ...
CBI Questions Satya Pal Malik In Rs 300 Cr Bribery Claim
New Delhi: Sources in the Central Bureau of Investigation (CBI) said on Saturday that former Governor of J&K and Meghalaya, ...
Cattle Smuggling Scam: Fresh CBI Charge Sheet Names Anubrata Mondal As Recipient Of Crime Proceeds
Kolkata: The CBI has filed a fresh charge sheet of 35 pages in the multi-crore cattle smuggling scam case, wherein the ...
