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PNB scam: CBI arrests Nirav Modi’s aide Sandeep Mistry after extradition from UAE

TME -
Mumbai, Sep 29: The Central Bureau of Investigation (CBI) has arrested fugitive businessman Nirav Modi's associate Sandeep Mistry following his extradition from the UAE...
National

CBI team conducts probe at house of Twisha Sharma’s in-laws, later meets her family

TME -
Bhopal, May 26: A CBI team on Tuesday visited the Bhopal residence of retired judge Giribala Singh to conduct a probe into the death...
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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