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CBI arrests MD of Arise India Limited in a bank fraud case worth Rs 512.67
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation on Monday arrested a Managing Director and Promoter of a private company based in New Delhi in an ongoing investigation of a case related to bank fraud of Rs 512.67 crore.
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ED attaches assets of retired IPS officer's wife, former Tamil Nadu CM sec
Updated : 3 years, 6 months ago IST
ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals.
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CBI arrests 3 MES officials in alleged bribery case
Updated : 3 years, 7 months ago IST
Central Bureau of Investigation on Thursday arrested three Military Engineer Services (MES) officials in an alleged bribery case in Bhopal.
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ED attaches properties worth over Rs 10 cr in name of deceased mafia Vikas
Updated : 3 years, 7 months ago IST
The enforcement authority had initiated a money laundering investigation on the basis of an FIR registered by Police Station Chaubeypur, Kanpur Nagar, Uttar Pradesh.
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CBI refutes Sisodia's "quit AAP" claims, says questioning carried out in "
Updated : 3 years, 7 months ago IST
New Delhi [India], October 17 (ANI): Central Bureau of Investigation on Monday refuted the claims by Delhi Deputy Chief Minister Manish Sisodia that he was asked to quit the Aam Aadmi Party during his nine-hour questioning by the agency.
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Pakistan: Islamabad mall that caught fire sealed off for further probe
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], October 10 (ANI): A prominent mall in Islamabad which caught fire on Sunday was sealed off till further investigation on the structural capability of the building, district officials said.
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CBI files chargesheet against Sukesh Chandrashekhar in impersonation case
Updated : 3 years, 8 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation on Friday filed a chargesheet against Sukesh Chandrashekhar and his associate in a fraud case instituted in 2019.
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CDSCO takes up urgent investigation on WHO's complaint for India-made coug
Updated : 3 years, 8 months ago IST
New Delhi [India], October 6 (ANI): After the World Health Organization (WHO) issued an alert on four India-made cough and cold syrups used for paediatric groups, the Central Drugs Standard Control Organisation (CDSCO) has taken up an urgent investigation in this regard.
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Another executive of Chinese semiconductor investment fund being probed fo
Updated : 3 years, 8 months ago IST
Beijing [China], September 18 (ANI): Another senior executive of a general partner of the Chinese top semiconductor investment fund was placed under investigation on suspicion of corruption, joining a list of executives brought down by an unfolding anti-corruption crackdown that is sweeping
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European Parliament members urges Int'l criminal court to open investigati
Updated : 3 years, 8 months ago IST
Brussels [Belgium], September 17 (ANI): A total of 38 Members of the European Parliament (MEPs) have co-signed a letter to Karim Khan KC, International Criminal Court prosecutor urging him to open an investigation into crimes committed by Chinese officials against Uyghur and Turkic peoples,
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LG approves probe against 4 Delhi govt school teachers
Updated : 3 years, 8 months ago IST
New Delhi [India], September 15 (ANI): Delhi Lieutenant Governor VK Saxena granted permission for conducting an investigation against four serving and retired Vice Principals of Delhi Government Schools under the Directorate of Education.
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West Bengal: CBI arrests another TMC leader in chit fund case in Kolkata,
Updated : 3 years, 9 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation on Saturday arrested the chairperson of Halisahar Municipality and Trinamool Congress leader Raju Sahani, in Kolkata and took him for five days' custody in an ongoing investigation related with a chit fund case.
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