Tag: Central Bureau of Investigation (CBI)

This case has raised serious concerns about corruption in public works and infrastructure projects.

In a dramatic turn of events, fugitive Indian businessman Mehul Choksi, notorious for his alleged role in the massive Punjab ...

NEW DELHI (India CSR): In a dramatic turn of events, the Central Bureau of Investigation (CBI) has thrust former Chhattisgarh ...

Chanda Kochhar: CBI Reveals Misappropriation of ICICI Bank Funds for Personal Use

MUMBAI (India CSR): The Central Bureau of Investigation (CBI) and Anti Corruption Bureau (ACB) in Bhopal have jointly registered a ...

It pointed out that 92 per cent of total sales, to the tune of Rs 26,143 crore, were made to ...

The Central Bureau of Investigation (CBI) has registered a case against former National Stock Exchange (NSE) chief executive officers (CEOs) ...

NEW DELHI (India CSR): The Central Bureau of Investigation (CBI) is conducting searches at 16 locations across Jammu, Srinagar, Delhi, ...

The Enforcement Directorate (ED) has attached immovable properties worth Rs 234.75 crore of Sarvana Stores (Gold Palace) in Chennai in ...