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Central Bureau Of Investigation Cbi
Business  /  Published 02.07.20

GVK promoter duo in trouble

The Central Bureau of Investigation (CBI) has booked Venkata Krishna Reddy Gunupati, the chairman of the GVK group of companies, and his son G. V. Sanjay Reddy, the managing director of Mumbai Interna...
By Our Special Correspondent in Mumbai

India  /  Published 02.07.20

CBI books GVK Group chief, son over Rs 700-crore scam

  The CBI has booked Venkata Krishna Reddy Gunupati, chairman of the GVK Group of Companies and his son G.V. Sanjay Reddy, managing director of Mumbai International Airport Ltd, among others for...
By PTI in New Delhi

India  /  Published 15.06.20

Interpol alert on fake Covid-19-medical item suppliers

The CBI has alerted the police and other law-enforcement agencies across the country about an Interpol input warning about racketeers selling fake hand sanitisers and scamming people by posing as supp...
By PTI in New Delhi

West Bengal  /  Published 12.06.20

Six FIRs in Saradha case

The CBI has registered FIRs against six private firms in Howrah, North 24-Parganas and South 24-Parganas in connection with the Saradha deposit scam. All the six cases were filed by the CBI’s econom...
By Our Special Correspondent in New Delhi

India  /  Published 03.06.20

CBI inquiry into Tablighi Jamaat transactions

The CBI has begun preliminary enquiry against organisers of Tablighi Jamaat for alleged dubious cash transactions and hiding of foreign donations from authorities, officials said on Friday.After regis...
By PTI in New Delhi

Jharkhand  /  Published 31.05.20

CBI lens on Giridih postal scam

Chief minister Hemant Soren has approved a CBI probe into a corruption scandal involving the fraudulent withdrawal of Rs 11.64 crore using demand drafts from Giridih post offices between 2016 and 2019...
By Our Correspondent in Bokaro

North East  /  Published 23.05.20

Scam probe nudge to CBI

RTI activist and convener of Swaraj Axom, Bhaben Handique, has written to the CBI asking for a suo moto cognizance against the alleged anomalies in implementation of the Pradhan Mantri Kisan Samman Ni...
By Mohsin Khaiyam in Guwahati

North East  /  Published 15.05.20

Congress calls for CBI probe into scheme

The Assam Congress has written to Prime Minister Narendra Modi demanding a CBI inquiry into the alleged largescale corruption in implementing the Prime Minister Kisan Samman Nidhi in the state.State a...
By A Staff Reporter in Guwahati

India  /  Published 11.05.20

Nirav Modi's extradition trial to begin in UK

 Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to be produced bef...
By PTI in London

India  /  Published 28.04.20

Nirav Modi remote extradition trial from May 11

Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Tuesday remanded in cust...
By PTI in London


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