Central Bureau of Investigation
UK court plays video of Nirav Modi's death threats to 'dummy directors'
Modi's defence team have claimed a paucity of evidence to prove dishonesty and also questioned the admissibility of some of the evidence
Vyapam scam: CBI files chargesheet, names 32
The probe has established evidence on transactions of Rs 6.12 crore in the deals, according to the chargesheet.
Proclamation order issued against Nirav Modi, two others
The court has directed these persons to remain present before it on January 15, 2020 failing which the court will declare them proclaimed offenders.
CBI raids Amnesty in Delhi, Bengaluru
The CBI raid comes a year after the Enforcement Directorate carried out searches at two locations of Amnesty International India in Bengaluru.
CBI team visits Mukul Roy's house to reconstruct happenings of Naranda sting scam
Kumar also added that the BJP leader had cooperated in the CBI's procedures today.
INX Media case: Govt issues sanction to CBI to prosecute ex-NITI Aayog CEO, others
The govt had already sanctioned the prosecution of former finance minister P Chidambaram in February this year.
Saradha scam: Former Kolkata top cop Rajeev Kumar moves anticipatory bail plea
The court directed the CBI to approach the court if its officers are manhandled during an arrest bid.
Saradha scam: Former Kolkata cop Rajeev Kumar does not turn up at CBI office following summons
Kumar, was part of a special investigation team (SIT) constituted by the state government to probe the scam.
CBI holds voice sample tests in Narada sting case
The former minister and ex-mayor was in the Trinamul when he was caught accepting cash in the sting operation.
TMC leader Satabdi Roy returns money received from Saradha Group
The actor returned the amount excluding the taxes.