Tag: CBI
PNB Fraud: US Official Says Can’t Confirm Reports that Nirav Modi is in the Country
WASHINGTON: The United States government is aware of media reports that claim diamond jeweller Nirav.
INX Media Money Laundering Case: CBI Arrests Karti Chidambaram
CHENNAI: The CBI on Wednesday morning arrested Karti Chidambaram at Chennai airport in connection with.
PNB’s Mumbai Branch Sealed Amid Fraud
MUMBAI: The Central Bureau of Investigation (CBI) on Monday sealed the Mumbai branch of Punjab.
CBI Registers FIR Against Rotomac Pen Promoter Kothari for Loan Default
KANPUR: Close on the heels of the Rs 11,400 crore Punjab National Bank (PNB) scam,.
Supreme Court Sends Notice to Kerala CM Pinarayi Vijayan in Graft Case
NEW DELHI: The Supreme Court on Thursday issued a notice to Kerala Chief Minister Pinarayi.
Fodder Scam Case: Lalu Gets Jail Term of 3.5 years, Imposed Rs 10 lakh Fine
NEW DELHI: A special CBI court on Saturday handed former Bihar chief minister Lalu Prasad.
Ryan Schoolboy Killing: Accused Sent to Correction Home
GURGAON: A Gurgaon juvenile court today sent the teenager apprehended by the CBI in connection.
Ryan School Murder: Class IX Student Confessed to Killing
NEW DELHI: The Class IX student of Ryan International School in Gurgaon has confessed to.
CBI Apprehends Class XI Student in Ryan School Murder Case
NEW DELHI: The Central Bureau of Investigation (CBI) has apprehended a class XI student of.
High Court Rejects CBI Petition in SNC Lavalin Case
KOCHI: Kerala High Court rejected a revision petition filed by Central Bureau of Investigation (CBI).