CBI Registers 100 Cases Related To Ponzi Schemes Involving 132 Companies
New Delhi: The Central Bureau of Investigation (CBI) has registered 100 cases relating to Ponzi Schemes from 2019 to June ...
Tag: Central Bureau of Investigation
Bengal Cattle Smuggling Scam: CBI Summons Anubrata Mondal On Monday
Kolkata: The Central Bureau of Investigation (CBI) probing the cattle smuggling scam in West Bengal has summoned Trinamool Congress strongman ...
JKPSI Paper Leak Case, CBI Raids 30 Locations Across The Country
New Delhi: The Central Bureau of Investigation (CBI) is conducting search operations at more than thirty locations including in Jammu, ...
CBI Seizes Expensive Items Worth Rs 12.50 Cr In Rs 34,615-Cr DHFL Loan Fraud Case
New Delhi: The Central Bureau of Investigation (CBI) on Thursday said that they have seized two paintings worth Rs. 5.50 ...
Lalu Prasad’s Aide Arrested In Land For Job Scam
New Delhi: The Central Bureau of Investigation (CBI) on Wednesday arrested Bhola Yadav, the then OSD to former former Railway ...
CBI Arrests Licensing Official In Bribery Case
New Delhi: The Central Bureau of Investigation (CBI) on Monday said that it has arrested a Licensing Officer & Regional ...
CBI Arrest 7 In West Bengal Post-Poll Violence Case
New Delhi: The Central Bureau of Investigation (CBI) on Monday claimed to have arrested seven people in connection with the ...
CBI Moves SC For Cancelling Bail Of Vivekananda Reddy Murder Case Accused
Amaravati: The Central Bureau of Investigation (CBI) has approached the Supreme Court for cancellation of bail given to Yerra Gangi ...
CBI Books Ex-IOA Chief Narinder Batra In Corruption Case
New Delhi: The sources in the Central Bureau of Investigation (CBI) on Monday said that they have lodged an FIR ...
CBI Grills Ex-Mumbai Top Cops Parambir Singh, Sanjay Pandey
New Delhi: The Central Bureau of Investigation (CBI) on Monday grilled former Mumbai Police Commissioners Parambir Singh and Sanjay Pandey ...
