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

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

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

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

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

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

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

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

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...

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

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

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