NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday said that it has arrested seven accused including two then General Managers of the Eastern…
View More CBI Arrests 7, Including Ex GMs Of ECL, In Illegal Coal Mining Case
NEW DELHI: In more trouble for fugitive businessman Mehul Choksi, the Central Bureau of Investigation (CBI) has booked him in another case of bank fraud…
View More CBI Books Mehul Choksi In 3rd Case
NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday said that it has registered a case against Lakshadweep Nationalist Congress Party (NCP) MP Mohammed…
View More Tuna Fish Export Scam: CBI Books Lakshadweep NCP MP Md Faizal, His Nephew Abdul Razik
NEW DELHI: Karti Chidambaram, son of former Union Minister and senior Congress leader P Chidambaram, on Saturday slammed the Central Bureau of Investigation (CBI) over…
View More Karti Brings Daughter As Allegory To Criticize CBI Searches
NEW DELHI/CHENNAI: Moving ahead in its probe into the alleged Chinese Visa scam, the Central Bureau of Investigation (CBI) on Saturday carried out searches at…
View More EXC: Chidambram’s Wife’s Fingerprint Lock On Door Keeps CBI Waiting For 75 Days
NEW DELHI: The Central Bureau of Investigation (CBI) on Saturday said that it registered a case against former officials of the Delhi Jal Board and…
View More CBI Registers Case Against Ex DJB, NBCC Officials
NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it carried out searches at two locations in connection with the Rs 34,615…
View More DHFL Scam: CBI Seizes Paintings, Sculptures Worth Rs 40 Cr
NEW DELHI: Days after conducting surprise checks in Lakshadweep, the Central Bureau of Investigation (CBI) on Tuesday said that it has registered two separate cases,…
View More CBI Books 2 In Lakshadweep For Causing Loss To Khadi Board
NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it has started inquiries into alleged corruption in the export of tuna fish…
View More LS MP, Nephew Under CBI Lens In Tuna Fish Export Case
NEW DELHI: The Central Bureau of Investigation (CBI) has registered one of the biggest bank fraud cases to the tune of Rs 34,615 crore against…
View More CBI Books DHFL’s Wadhawans In ‘Biggest Bank Fraud’ Case
BENGALURU: India’s top biopharmaceutical company, Biocon Biologics, on Tuesday rubbished the allegations that they paid kickbacks to the tune of Rs 4 lakh to Joint…
View More Bound By Code Of Conduct: Biocon Refutes Bribery Allegations
NEW DELHI: In a sensational breakthrough on Monday, the Central Bureau of Investigation (CBI) filed an FIR against one of India’s premier biotech companies and…
View More What Does CBI FIR Say About Biocon Bribery Scandal?
