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CBI arrests 3 company directors in Rs 2,654 cr bank fraud case

Posted on April 18, 2018 from Delhi, National ι Report #192063

New Delhi/Ahmedabad, April 18 (IANS) The CBI has arrested three promoter-directors of a Vadodara-based company in connection with its ongoing investigation…Read more

CBI court sentences 37 in fodder scam case

Posted on April 18, 2018 from Bihar, National ι Report #191977

Ranchi, April 18 (IANS) A Special CBI court here on Wednesday sentenced 37 people to jail between three to 14 years in a fodder scam case, and also…Read more

CBI case against 3 companies' officials, others in Rs 621-cr fraud

Posted on April 17, 2018 from Delhi, National ι Report #191861

New Delhi, April 17 (IANS) The CBI on Tuesday said that it had filed a fresh case against the directors of three companies on the charge of cheating…Read more

Delhi food commissioner transferred on demands by AAP government

Posted on April 17, 2018 from Delhi, National ι Report #191682

New Delhi, April 17 (IANS) The Delhi Food and Supplies Department Commissioner has been transferred to the Land and Buildings Department following…Read more

IRCTC case: CBI charge-sheets Lalu, wife, son, top Railway Board official

Posted on April 16, 2018 from Delhi, National ι Report #191553

New Delhi, April 16 (IANS) The CBI on Monday filed a charge-sheet against former Railway Minister Lalu Prasad, his wife Rabri Devi, son Tejashwi Yadav,…Read more

EC threatens action against RJD for failure to follow its 'lawful directions'

Posted on April 16, 2018 from Delhi, National ι Report #191499

New Delhi, April 16 (IANS) The Election Commission has sent a show cause notice to the RJD over its failure to file its annual audit report for financial…Read more

CBI seizes 81 antique artefacts from Delhi, registers case

Posted on April 12, 2018 from Delhi, National ι Report #190535

New Delhi, April 11 (IANS) The CBI on Wednesday said it had seized 81 artefacts from south Delhi and registered a case under the antiquities law against…Read more

Delhi HC wants fugitive Nirav Modi to return India

Posted on April 12, 2018 from Delhi, National ι Report #190538

New Delhi, April 11 (IANS) The Delhi High Court on Wednesday directed the company Firestar Diamond to ask fugitive jeweller Nirav Modi to return to…Read more

CBI probing another Rs 5,280 crore loan taken by Choksi and his companies

Posted on April 12, 2018 from Delhi, National ι Report #190541

New Delhi, April 11 (IANS) The CBI is probing another loan of Rs 5,280 crore taken by diamond trader Mehul Choksi and his companies from a consortium…Read more

ED questions Delhi Minister Jain in money laundering case

Posted on April 11, 2018 from Delhi, National ι Report #190405

New Delhi, April 11 (IANS) The Enforcement Directorate on Wednesday questioned Delhi Health and Power Minister Satyendar Jain in connection with its…Read more