Investigations into the multi-crore Saradha scam have revealed that the accused in the case allegedly invested crores of rupees in certain overseas firms.
The CBI which has been probing the murder case of Ranvir Sena supremo Bramheshwar Singh alias ‘Mukhiya’, is also examining the possibility that the conspirators of the act had hired ‘contract killers’
CBI investigations into the multi-crore Saradha chit fund scam have revealed that accused firms appointed cooks and peons as “dummy” directors.
Evidence collected by Indian investigating agencies into the AgustaWestland helicopter deal reveals that kickbacks into the country were routed through a circuitous financial network involving countri
Central probe agencies, investigating the multi-crore AgustaWestland helicopter deal, have sought details of the documents recovered from the house of the mother of alleged middleman in the case Guido
With the special CBI court doubting the investigating skills among the agency’s sleuths from the top to bottom, an SP-rank officer, who is probing a coal scam case involving Vikash Metals and Power Lt
The CBI, probing the multi-crore Agu-staWestland helicopter deal, has received the two-page summary of an Italian court’s recent order acquitting Giuseppe Orsi, former chairman of Italian defence gian
The CBI is now probing the alleged role of market regulators in delaying full-scale financial investigations against scam-hit Saradha firms.
CBI investigations into the multi-crore Saradha chit-fund scam have revealed that top management of the firms involved in the case allegedly tried to “deceive” statutory regulators by furnishing detai
The CBI has initiated an enquiry against three senior officials of the accountant-general’s offi-ce (Himachal Pradesh) for alleged “dereliction of duty” on their part.