The CBI, which is probing a corruption case against Delhi chief minister Arvind Kejriwal’s principal secretary Rajendra Kumar, has quizzed two senior officials of the Indian arm of a global software m
The CBI has sent a fresh reminder to the Union ministry of home affairs (MHA) for giving another term extension to the Multi-Disciplinary Monitoring Agency (MDMA), the panel which is investigating the
The CBI, which is investigating the high-profile Sheena Bora murder case, is likely to send judicial requests to Singapore and Hong Kong to get details about the two bank accounts of Sheena.
The CBI is set to share all details gathered by it in its probe pertaining to the immovable assets and cash deposits of the Pearls group firms, which are accused of duping 5.5 crore investors, with a
The CBI, investigating the multi-crore recruitment scam in Madhya Pradesh, is likely to file 15 fresh FIRs against former officials of the Madhya Pradesh Professional Examination Board (MPPEB), popula
The Enforcement Directorate is preparing to send a “judicial request” to the United Kingdom to get details about the overseas assets allegedly acquired by late Iqbal Mirchi, a long-time associate of f
The CBI has collected documents pertaining to the allotment of land to several leading real estate developers in Haryana from the revenue department of the state government as part of its investigatio
The CBI, probing the $1 million Krishak Bharati Cooperative Limited- Yara bribery scandal, is all set to send a judicial request to Norway to get details about a firm based there.
CBI’s investigations into the Rs 45,000-crore Ponzi scam involving Pearls Group have revealed that the accused firm allegedly allocated land of “third parties” to its various investors fraudulently.
The CBI is likely to send a team of its officials to Australia in connection with its ongoing probe against promoters of two real estate companies — Pearl Agrotech Corpora-tion Ltd and Pearls Golden F