Sunday, November 24, 2024

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cbi

News Reports

Journalist and former Editor of Tehelka under CBI radar for alleged involvement in Chidambaram’s benami deals

OpIndia Staff -
Upendra Rai allegedly owns 19 properties in different cities, lived a lavish lifestyle
News Reports

In a first, 4 IRS officers arrested together by the CBI under bribery charges

OpIndia Staff -
CBI laid a trap and it was successful
News Reports

ED attaches assets of DPIL worth Rs 1122 crores over bank fraud charges

Sanghamitra -
The Vadodara based company has allegedly cheated a group of 11 banks for a total of 2654 crores
News Reports

CBI files FIR against two Chartered Accountants in Assam, ICAI says they are not Chartered Accountants

Raju Das -
The CAs were accused of bribing tax officers to get a favourable order passed by the I-T department.
News Reports

‘The chargesheet was framed after the men were tortured and forced to confess’ claim family of Kathua rape accused

OpIndia Staff -
The confession was extracted through torture as per the family
News Reports

The mysterious death of DYSP Ganapathy and the investigation that followed

OpIndia Staff -
The unanswered questions and quest for justice
News Reports

Rabri Devi writes to Nitish Kumar after Bihar government withdraws security staff deployed at her residence

OpIndia Staff -
Rabri Devi says if anything happens to her and her family, the state home ministry will be responsible
News Reports

Trouble for Raghuram Rajan – To be questioned by CBI in the 20:80 gold scheme issue

OpIndia Staff -
Ex-Deputy Governor of RBI was questioned yesterday.
News Reports

CBI files case against Deccan Chronicle for defrauding public Insurance company of crores of rupees

OpIndia Staff -
The CBI has filed a case against Deccan Chronicle Holdings Ltd (DCHL) and its Chairman
News Reports

ED searches Nirav Modi’s Samudra Mahal properties: Total assets seized stand at Rs 7664 crores now

OpIndia Staff -
Nirav Modi owned a penthouse and a flat in Worli's Samudra Mahal apartments
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