Tag: CBI
CBI Filed Charge Sheet against YSRCPMP K Raghu Rama Krishna Raju
Amaravathi: CBI filed a charge sheet against MP of YSR Congress party K Raghu Rama Krishna Raju, his company Ind-Barath Power Madras Limited and 15 others in connection with Rs […]
CBI, ED Chiefs’ tenures extended upto 5 years
New Delhi: President Ramnath Kovind signed on the ordinances of service extension of the CBI and ED Chiefs upto three years, after their retirement. Union Government has brought two ordinances to […]
Former Maharashtra Home Minister Anil Deshmukh in money laundering case
Mumbai: ED officials arrested former Maharashtra Home Minister Anil Deshmukh on Monday after questioning him for more than 13 hours in an alleged money laundering case. He attended the ED […]
CBI arrested a Navy Commander and two retired officers for allegedly leaking classified info
New Delhi: CBI arrested a serving Navy officer and two retired officers for allegedly leaking confidential information on the upgrade of the Navy’s Kilo class submarines. More arrests are likely in […]
Mumbai police summons CBI Chief for probe in illegal phone tapping case
Mumbai: The Mumbai Police has summoned the CBI Director Subodh Jaiswal for the probe into the illegal phone tap case on Saturday, said officials. Vide an email, the CBI Chief […]
Dera Sacha Sauda Chief Gurmeet Ram Rahim Singh convicted in a murder case
Haryana: Haryana’s Panchkula CBI Court on Friday convicted Dera Sacha Sauda Chief Gurmeet Ram Rahim Singh guilty in the murder case of Dera follower Ranjit Singh. According to the official […]
Dominica police captured fugitive jeweller Mehul Choksi trying to escape by boat
New Delhi: Dominica police captured one of India’s most wanted the fugitive diamond merchant Mehul Choksi in connection with the Punjab National Bank loan fraud case. According to the sources Mehul […]
UK Government cleared Nirav Modi’s extradition to India
New Delhi: The UK Government cleared the NRI Nirav Modi’s extradition to India, who is fugitive offender in cheating the banks and involved in money laundering cases ₹ 14,000 crore. The UK […]
CBI arrested three persons while taking bribe of Rs one lakh
Hyderabad: The CBI officials arrested three persons at the official residence of TRS MP Maloth Kavitha, on Thursday in New Delhi. According to the CBI sources the arrested three persons Rajib […]
Durgavati Wife Of UP Engineer Arrested: Who Sexually Abused 50 Children
New Delhi: The CBI arrested UP Engineer’s wife “Durgavati” on the allegations of morethan 50 children sexually abusing over the past 10 years. Her husband “Ram Bhavan” was arrested in […]