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Gutka scam: Central Bureau of Investigation raids TN Minister’s, DGP’s house

Gutka scam: Central Bureau of Investigation raids TN Minister’s, DGP’s house

Chennai: As per the information given by the CBI official, the Central Bureau of Investigation today raided 30 places in Tamil Nadu, including the...
Shelter home rape case: Searches carried out by CBI at premises of former Bihar Minister

Shelter home rape case: Searches carried out by CBI at premises of former Bihar...

As per the information given by the officials, CBI today initiated searches at five premises of former Bihar Minister Manju Verma in connection with...
Bihar shelter home rapes: Bihar’s Madhepura MP Pappu Yadav seeks CBI probe

Bihar shelter home rapes: Bihar’s Madhepura MP Pappu Yadav seeks CBI probe

Bihar's Madhepura MP Rajesh Ranjan aka Pappu Yadav today demanded a CBI probe into the issue of rape of minors in the government-run shelter...
Red Corner Notice issued against Nirav Modi

Red Corner Notice issued against Nirav Modi

New Delhi: A Red Corner Notice has been issued against billionaire diamond merchant Nirav Modi who is accused in the PNB money laundering scam. Interpol,...
Second chargesheet filed by CBI in PNB fraud

Second chargesheet filed by CBI in PNB fraud

Mumbai: The CBI today filed a second chargesheet in the Punjab National Bank (PNB) fraud case against diamond merchant Mehul Choksi and his Gitanjali...
Tripura govt has handed 74 chit fund cases from the SIT to CBI: CM Biplab Deb

Tripura govt has handed 74 chit fund cases from the SIT to CBI: CM...

Chief minister Biplab Kumar Deb today said that the BJP government in Tripura has handed over all the 74 chit fund cases from the...
Chit fund scam case: CBI to interrogate former Left Front ministers

Chit fund scam case: CBI to interrogate former Left Front ministers

According to the information given by the official, the Central Bureau of Investigation (CBI) will interrogate two former Left Front ministers in Tripura in...
Bank fraud: CBI registers case against eight directors of private companies in Punjab

Bank fraud: CBI registers case against eight directors of private companies in Punjab

The Central Bureau of Investigation today made a strong move against eight directors of private companies based in Punjab and other unidentified persons and...
Nirav Modi’s properties worth Rs 25 cr attached by Enforcement Directorate

Nirav Modi’s properties worth Rs 25 cr attached by Enforcement Directorate

The Enforcement Directorate (ED) today mentioned that properties worth Rs 25 crore of diamond jeweller Nirav Modi have been attached in connection with its...
CBI registers fresh case against Jignesh Shah

CBI registers fresh case against Jignesh Shah

According to the information given by the officials, the CBI has registered a fresh case against former MCX MD Jignesh Shah, four former chairpersons...

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