Tuna Fish Export Scam: FIR Against Lakshadweep MP
New Delhi: The Central Bureau of Investigation (CBI) on Tuesday lodged an FIR against Lakshadweep MP Mohammed Faizal, his nephew ...
Tag: Central Bureau of Investigation
Trinamool Isolated Politically In Its Fight Against Probe Agencies
Kolkata: In West Bengal, political equations over investigations in various cases by the central agencies like the Central Bureau of ...
Senior Business Journalist’s Name Surfaces In NSE Co-Location Scam
New Delhi: The Central Bureau of Investigation (CBI) probing the National Stock Exchange (NSE) co-location scam involving its former CEO ...
Cash, Jewellery Worth Crores Recovered In CBI Raid At Ex-NBCC GM
New Delhi: As the Central Bureau of Investigation (CBI) and the Income Tax department are conducting raids at the house ...
CBI, I-T Raid Ex-NBCC Official’s House, Rs 2 Cr Recovered
New Delhi: The Central Bureau of Investigation (CBI), as well as the Income Tax (I-T) Department are conducting raids at ...
CBI Recovers Paintings, Sculptures Worth Rs 40 Cr In DHFL Bank Fraud Case
New Delhi: The Central Bureau of Investigation (CBI) on Friday conducted searches in connection with the Rs 36,615 crore loan fraud ...
Anand Subramanian Can Influence Witness, CBI Tells Court Opposing Bail Plea
New Delhi: The Central Bureau of Investigation (CBI) on Thursday said in its status report in National Stock Exchange's co-location ...
CBI Finds Nexus Between Officials, Agents In Kiru Hydroelectric Project Contract
New Delhi: The Central Bureau of Investigation (CBI) is now carrying out raids in Bihar's Darbhanga in connection with irregularities ...
CBI Conducts Raids In KIRU Hydroelectric Projects Contract Scam
New Delhi: The Central Bureau of Investigation (CBI) is conducting search operations at 16 locations in five different cities including, ...
CBI Arrests Railway Engineer For Demanding Bribe
New Delhi: The Central Bureau of Investigation (CBI) on Thursday said that they arrested a Chief Engineer, South Central Railway, ...
