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      CBI raids premises of  Aurangabad DM over corruption charges

CBI raids premises of Aurangabad DM over corruption charges

Aurangabad (Bihar) [India] (ANI): The Central Bureau of Investigation (CBI) on Friday conducted a raid on Friday at...

      
      ICAI issues notice to PNB, Gitanjali Gems auditors

ICAI issues notice to PNB, Gitanjali Gems auditors

New Delhi [India], February 23 (ANI): The Institute of Chartered Accountants of India (ICAI) has issued Show Cause...

      
      Senior ITDC official arrested in bribery case

Senior ITDC official arrested in bribery case

New Delhi [India], Feb. 23 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a senior manager of...

      
      1984 anti-Sikh riots: Sajjan Kumar's anticipatory bail upheld

1984 anti-Sikh riots: Sajjan Kumar's anticipatory bail upheld

New Delhi [India], Feb. 22 (ANI): The Delhi High Court on Thursday upheld a trial court order granting anticipatory...

      
      Main admin of Whatsapp group sharing child porn arrested

Main admin of Whatsapp group sharing child porn arrested

New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) has registered a case against the members...

      
      PNB scam: Barmer branch manager booked

PNB scam: Barmer branch manager booked

New Delhi [India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav...

      
      12 held in PNB scam questioned

12 held in PNB scam questioned

New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned 12 accused who...

      
      Rotomac bank fraud: Vikram Kothari, his son arrested

Rotomac bank fraud: Vikram Kothari, his son arrested

New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested the owner of Rotomac...

      
      Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI

Nirav Modi aide Vipul Ambani was aware of fraud LoUs: CBI

Mumbai (Maharashtra) [India] February 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday said Head of...

      
      SC refuses to give urgent hearing on plea to make CBI an...

SC refuses to give urgent hearing on plea to make CBI an...

New Delhi [India], Feb 22 (ANI): The Supreme Court on Thursday refused to give an urgent hearing into matter...

      
      CBI conducts searches in Kolkata, Mumbai over chit fund case

CBI conducts searches in Kolkata, Mumbai over chit fund case

New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 13...

      
      PNB scam: CBI seals Nirav Modi's farmhouse

PNB scam: CBI seals Nirav Modi's farmhouse

New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sealed jeweller Nirav...

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