Tag: Central Bureau of Investigation
NEET Paper Leak: CBI Sends Four Accused to Delhi for Questioning, Traces Money Trail
JAIPUR:The Central Bureau of Investigation (CBI) on Thursday has taken four accused persons arrested in.
Builder-Banker Nexus: CBI Registers 22 Cases Over Defrauding of Homebuyers
NEW DELHI:The Central Bureau of Investigation (CBI) registered 22 new cases based on the Supreme.
SC Issues Notice on Lokpal Plea Against Delhi HC Order in Mahua Moitra Cash-for-Query Row
NEW DELHI:The Supreme Court on Friday issued notice on a petition filed by the Lokpal.
Delhi Excise Policy Case: CBI Serves Notice on Kavitha
HYDERABAD:The Central Bureau of Investigation (CBI) on Thursday served notice to Telangana Jagruthi leader K..
CBI Conducts Multi-State Searches in Transnational Fraud Case Involving Fintech Platform ‘Pyypl’
NEW DELHI:The Central Bureau of Investigation (CBI) conducted coordinated searches at 15 locations across Delhi,.
CBI Court Sends Punjab DIG, Arrested for Taking Bribes
CHANDIGARH:A CBI court here on Friday sent Punjab Deputy Inspector General of Police, Ropar Range,.
CBI Starts Probe into Alleged FCRA Violation by Sonam Wangchuk
LeH: The Central Bureau of Investigation (CBI) has started an inquiry into alleged violations of.
Massive ED Raids Target Anil Ambani in Multi-crore Money Laundering Probe
NEW DELHI:In a major crackdown on alleged financial irregularities, the Enforcement Directorate (ED) on Wednesday.
Bengal School Job Case: Recommendations Taken via SMS, WhatsApp
KOLKATA:The Central Bureau of Investigation (CBI) sleuths probing the cash-for-school job case in West Bengal.
Bengal School Job Case: CBI Gets Court Nod for Collecting Kuntal Ghosh’s Voice Samples
KOLKATA:The Central Bureau of Investigation (CBI), on Friday, received the permission of a special court.