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Tag: Central Bureau of Investigation

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Assam

CBI busts ₹45 lakh medical billing scam in ONGC; 8 arrested including senior officials and medical shop owners

The Meghalayan Express -
Guwahati, June 18: The Central Bureau of Investigation (CBI) has registered a case against 10 individuals, including two ONGC officials and eight private medical...
National

ED attaches assets of ex-CBI DSP

The Meghalayan Express -
New Delhi, Feb 21: The Enforcement Directorate (ED) said on Friday that it has attached residential properties worth about Rs 1 crore as part...
Assam

Trading FX online platform: CBI files chargesheet against Ranjit Kakoty

The Meghalayan Express -
Guwahati, Nov 29: The Central Bureau of Investigation (CBI) has filed a chargesheet against Ranjit Kakoty in connection with another fraudulent online forex trading...
Assam

Online trading scam: CBI conducts searches in Silchar

The Meghalayan Express -
Guwahati, Nov 21: The Central Bureau of Investigation (CBI) continued its probe into a multi-crore online stock trading scam, conducting a significant raid at...
National

Excise case: Court grants CBI 15 days to get sanctions to prosecute Kejriwal, Pathak

The Meghalayan Express -
New Delhi, Aug 13 (PTI): A Delhi court on Monday granted the Central Bureau of Investigation (CBI) 15 days to obtain the requisite sanctions...

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