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Economic Offences Wing arrests 2 wanted men from Delhi's Shahdara
Updated : 4 years ago IST
New Delhi [India], June 28 (ANI): The Economic Offences Wing (EOW) of Delhi Police on Monday arrested a wanted man and his associate and handed them over to the Central Bureau of Investigation (CBI), an official said.
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CBI court extends judicial custody of Satyendar Jain in money laundering c
Updated : 4 years ago IST
New Delhi [India], June 27 (ANI): A special CBI court on Monday extended the judicial custody of Delhi health minister Satyendar Jain for the next 14 days in a money laundering case. Jain was produced from the hospital through video conference (VC). His counsel also joined proceedings thr
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IRS officer Nitin Gupta appointed new CBDT chairman
Updated : 4 years ago IST
New Delhi [India], June 27 (ANI): The government has appointed Nitin Gupta as Chairman of the Central Board of Direct Taxes (CBDT).
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Noted Odia actor dies by suicide; CBI probe demanded
Updated : 4 years, 1 month ago IST
Bhubaneswar (Odisha) [India], June 25 (ANI): Renowned Odia and Bengali film actor Raimohan Parida was found hanging at his residence at Prachi Vihar in Mancheswar police limits in Bhubaneswar on Friday.
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CBI conducts surprise check in alleged Tuna scam in Lakshadweep
Updated : 4 years, 1 month ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) team comprising of about 25 officials led by a DIG rank official camped in Lakshadweep are conducting a Joint Surprise Check along with Vigilance officials of Lakshadweep administration related to corruption and irre
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China Matters highlighted the 6th World Intelligence Congress: China's Dig
Updated : 4 years, 1 month ago IST
Beijing [China], June 24 (ANI/PR Newswire): The year was 2014 when China's banking sector shook hands on a private banking license deal with the country's Big Tech giants like Alibaba and Tencent among others. This is when digital payments system including Alipay and WeChat, was born. But li
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Delhi: CBI books private packaging company for bank fraud; searches underw
Updated : 4 years, 1 month ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Friday registered an FIR against a Delhi-based packaging company for allegedly defrauding a consortium of banks.
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CBI books DHFL promoters in Rs 34,615 crore banking fraud
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered fresh cases against Dewan Housing Finance Corporation Ltd (DHFL) erstwhile promoters Kapil Wadhawan and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Bank of In
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CBI arrests another key accused Sanjay Gupta in NSE co-location case
Updated : 4 years, 1 month ago IST
New Delhi [India], June 22 (ANI): The Central Bureau of Investigation (CBI) has arrested the Managing Director of brokerage house OPG Securities Sanjay Gupta in connection with the National Stock Exchange (NSE) co-location case.
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CBI arrests Biocon Biologics official in bribery case; company denies alle
Updated : 4 years, 1 month ago IST
New Delhi [India], June 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested Biocon Biologics Associate Vice President L Praveen Kumar in a bribery case involving Joint Drugs Controller S Eswara Reddy.
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CBI arrests DCGI official in Rs 4 lakh bribery case
Updated : 4 years, 1 month ago IST
New Delhi [India], June 21 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested one Drug Controller General of India (DCGI) official in the national capital for allegedly taking a bribe of Rs 4 lakh.
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Gold smuggling case: Accused Swapna Suresh writes to PM Modi, seeks CBI pr
Updated : 4 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], June 21 (ANI): Swapna Suresh, the prime accused in the Kerala gold smuggling case, wrote a letter to Prime Minister Narendra Modi seeking a CBI inquiry over the role of key functionaries in the state Government in the sensational crime.
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