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cbi
Modi govt not to buy Pilatus trainer aircraft following corruption charges, to ban Swiss defence firm for one year
Last month, CBI had registered an FIR against notorious arms dealer Sanjay Bhandari, unknown officials in the Indian Air Force and Swiss aircraft maker Pilatus over alleged irregularities and corruption to the tunes of 339 crores.
CBI books Congress leader and former Arunachal Pradesh CM Nabam Tuki on corruption charges
Nabam Tuki's brother Nabam Tagam, N N Osik, the then director civil supplies, and Sohrab Ali Hazarika, the then chief manager of the United Commercial Bank have also been booked by the CBI.
Opposition MPs in Rajya Sabha write to PM condemning searches at Indira Jaising’s residence, call it an act of coercion and intimidation
The searches were conducted by the CBI in connection with the alleged FCRA violations by Jaising's NGO Lawyers Collective.
CBI raids Indira Jaising and husband Anand Grover’s residences in connection with FCRA violations by Lawyers Collective
The residences of lawyer and activist Indira Jaising and husband Anand Grover are being raided by the Central Bureau of Investigation (CBI) in connection with FCRA violations
Bombay HC directs Mehul Choksi to submit his medical reports, team of experts to determine whether he is fit to travel
Bombay HC directs Mehul Choksi's medical reports to be examined by a team of experts at a Mumbai hospital
ED attaches 6170 vehicles worth ₹1610 crore from logistics firm in a bank fraud case
Siddhi Vinayak Logistics Ltd had defrauded Bank of Maharashtra in a fraudulent loan scheme for buying vehicles
CBI files FIR against Indira Jaising’s NGO for FCRA violations, husband Anand Grover named too
Earlier in May, Indira Jaising, Anand Grover and Lawyers' Collective were issued a notice by the Supreme Court.
CBI registers case against former Samajwadi Party MP Atiq Ahmed for kidnapping and assaulting realtor inside jail
Samajwadi Party leader, Atiq Ahmed had allegedly beaten up real estate businessman Mohit Jaiswal in Deoria Jail in Uttar Pradesh and had demanded extortion money from the businessman.
CBI raids 22 locations connected to mining scam, Ex-UP minister Gayatri Prajapati, SP MLC raided
Gayatri Prajapati is lodged in prison since March 2017 under charges of gang rape.
Didi and her top cops: Several IPS officers under CBI scanner for involvement in major scams in Bengal
The cases of Rajeev Kumar and other senior officers who have been accused of corruption and involvement in scams paints a grim picture of the functioning of the TMC government in Bengal.
