BREAKING NEWS
New Delhi: The Central Bureau of Investigation (CBI) on Wednesday filed an FIR against billionaire Gautam Thapar, founder of the Avantha Group, and others for allegedly defrauding Yes Bank to the tune of ₹ 466 crore. As per sources, the central probing agency conducted several searches at around 20 locations,
New Delhi: The 1985 batch IPS officer of Maharashtra cadre, Subodh Kumar Jaiswal, who has been serving as CISF DG, was appointed CBI director on Tuesday. His name was selected from the shortlist of three officers — the other two being SSB chief Kumar Rajesh Chandra and special secretary in
New Delhi: The Central Bureau of Investigation (CBI) on Tuesday withdrew its appeal from the Supreme Court, after the top court said it would be better if the probing agency withdraws its appeal against house-arrest order of four TMC leaders in Narada case since the matter is pending before the
New Delhi: In a high-level committee meeting, comprising Prime Minister Narendra Modi and two others, on Monday three names – Subodh Kumar Jaiswal, Kumar Rajesh Chandra and VSK Kaumudi – were short-listed for the post of CBI director, sources said. The meeting of the high-powered committee, comprising Prime Minister Modi,
New Delhi: Wanted by the CBI and Enforcement Directorate in connection with ₹ 14,000 crore PNB loan fraud and money-laundering case, the 62-year-old fugitive jeweller, Mehul Choksi, has reportedly gone missing in the Caribbean island nation of Antigua and Barbuda, to which he fled in 2018. Mr Choksi’s lawyer, Vijay Aggarwal, confirmed
Kolkata: West Bengal Chief Minister Mamata Banerjee on Monday asked Central Bureau of Investigation (CBI) officials to arrest her as well, after four people, including three current TMC leaders and a former party leader, were arrested by the central agency today in connection with the Narada sting operation case. Banerjee,
CBI has registered an FIR against former Maharashtra Home Minister Anil Deshmukh and others in connection with allegations made by former Mumbai Police Commissioner Param Bir Singh. Apart from this, the CBI has raided Deshmukh’s house and 10 of his properties. CBI has registered an FIR against former Maharashtra Home
New Delhi: The Central Bureau of Investigation (CBI) on Monday is carrying out several raids at multiple locations – the residence and office premises of three senior SEBI officials – in Mumbai in connection with its ongoing probe into the 2013 major financial Saradha Ponzi scam or Saradha Group financial scandal. According
