Thane (Maharashtra) [India], February 23 (ANI): Former Mumbai Narcotics Control Bureau (NCB) Director Sameer Wankhede arrived at Thane's Kopri police station on Wednesday in connection with an alleged forgery case on a complaint by the state excise department.
Mumbai (Maharashtra) [India], February 22 (ANI): The Bombay High Court on Tuesday granted former Mumbai Narcotics Control Bureau (NCB) zonal director Sameer Wankhede interim protection till February 28 in connection with an alleged forgery case on a complaint by the Maharashtra excise depart
Mumbai (Maharashtra) [India], February 22 (ANI): Thane Police on Monday summoned former Mumbai Narcotics Control Bureau (NCB) zonal director Sameer Wankhede in connection with an alleged forgery case on a complaint by the Maharashtra excise department.
New Delhi [India], February 21 (ANI): Former Chairman and Managing Director (CMD) Rishi Aggarwal on Monday reached Central Bureau of Investigation (CBI) headquarter to join investigation with voluminous documents in Rs 22,842 crore bank loan fraud, allegedly committed by ABG Shipyard Limited
Mumbai (Maharashtra) [India], February 20 (ANI): The Central Bureau of Investigation (CBI) on Sunday questioned former chief executive officer of National Stock Exchange Ravi Narain in connection with the NSE co-location case in Mumbai, said sources.
Guwahati (Assam) [India], February 20 (ANI): The Vigilance and Anti-corruption cell of Assam police arrested a Superintendent of Taxes and his close aide from Morigaon district on corruption charges.
Guwahati (Assam) [India], February 20 (ANI): In a move to end the drug menace in the state, Assam Chief Minister Himanta Biswa Sarma on Saturday said that the Assam government is handing over a few drug cases to Narcotics Control Bureau (NCB).
New Delhi [India], February 19 (ANI): Senior Journalist Ravish Tiwari, who was the national bureau chief of The Indian Express, passed away last night.
New Delhi [India], February 19 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested East Delhi Municipal Corporation councillor Geeta Rawat and a private person in an alleged bribery case.
New Delhi [India], February 18 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against 160 more accused, including the chairmen of three medical colleges in Madhya Pradesh, in a case related to the 2013 Pre-Medical Test (PMT-2013) Examination conducted by Vyapam.
New Delhi [India], February 18 (ANI): The Central Bureau of Investigation (CBI) is questioning former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna in connection with the NSE co-location case in Mumbai, sources told ANI on Friday.
Mumbai (Maharashtra) [India], February 18 (ANI): The Central Bureau of Investigation (CBI) on Friday filed its reply before a Special CBI court on Sheena Bora murder case prime accused Indrani Mukerjea's plea seeking a probe into her claim that Sheena is alive.