Tag Archives: CBI
CBI arrests Nirav Modi aide Sandeep Mistry in PNB fraud case: A practical reader guide
The Central Bureau of Investigation (CBI) arrested Sandeep Bharat Mistry, a close aide of fugitive [...]
Sep
Nirav Modi, his uncle Mehul Choksi and others are being probed: A practical reader guide
The Central Bureau of Investigation (CBI) has arrested fugitive businessman Nirav Modi’s associate Sandeep Mistry [...]
Sep
CBI to probe BSP scrap theft racket in Chhattisgarh: A practical reader guide
The Chhattisgarh government has formally handed over to the Central Bureau of Investigation (CBI) the [...]
Sep
CBI chargesheets 5 ex-promoters of builder in homebuyers fraud case: A practical reader guide
MUMBAI: The Central Bureau of Investigation (CBI) has chargesheeted five former promoters and directors of [...]
Sep
CBI books cops after Allahabad HC flags record manipulation — Missing: A practical reader guide
The Central Bureau of Investigation (CBI) has registered a case against unknown police personnel of [...]
Sep
CBI conducts searches in 10 States over ₹11.42 crore Gujarat ‘digital: A practical reader guide
The arrests came following searches at 22 locations across 10 States under Operation Chakra-VI. The [...]
Sep
Two more held by CBI for ₹11.42 cr ‘digital arrest’ case in Gujarat: A practical reader guide
New Delhi, The CBI has arrested two more persons in a ₹ 11.42 crore "digital [...]
Sep
Disha Salian’s father hands over pen-drive to CBI, contains: A practical reader guide
The father of deceased celebrity manager Disha Salian visited the Central Bureau of Investigation (CBI)’s [...]
Sep
CBI arrests key accused in cyber fraud case targeting U.S. nationals: A practical reader guide
The Central Bureau of Investigation (CBI) has arrested a key accused in connection with a [...]
Sep
IDFC First Bank has been represented before the court through its: A practical reader guide
The Central Bureau of Investigation (CBI) on Thursday secured prosecution sanctions against four accused in [...]
Sep