Nirav Modi’s Lengthy Drawn Extradition Battle: The Story Behind The CBI And ED Success
It was in 2016 that fugitive diamond service provider Nirav Modi realised that his finish recreation was nearing and his…
Read MoreTag: CBI
Companies demand extension to Covid furlough scheme as unemployment rises
The CBI right now referred to as on Chancellor Rishi Sunak to stop a flood of unemployment by extending the…
Read MoreVV Minerals’ Vaikundarajan sentenced to three years jail for bribing official
A CBI court docket had convicted Vaikundarajan for prison conspiracy and beneath varied sections of the Prevention of Corruption Act.A…
Read MoreCBI courtroom sends Vaikundarajan to jail
The case was registered by the CBI on March 1, 2016. A particular CBI courtroom on Monday sentenced S. Vaikundarajan,…
Read MoreCattle smuggling case: CBI costs 7
Kolkata: The CBI on Monday submitted a chargesheet in a particular Asansol courtroom within the cattle smuggling case implicating seven…
Read MoreCBI to probe homicide of Sure Financial institution vice-president
The Central Bureau of Investigation has taken over the probe into the mysterious disappearance of a Sure Financial institution vice-president…
Read MoreCBI DSP and Inspector, lawyer arrested on graft cost
A CBI Deputy Superintendent of Police (DSP) R.Okay. Rishi, Inspector Kapil Dhankad and an advocate have been arrested by the…
Read More‘Request CBI to share findings in Sushant Singh Rajput case’: Maharashtra minister
Maharashtra well being minister Anil Deshmukh mentioned on Sunday that the Central Bureau of Investigation (CBI) ought to reveal the…
Read MoreTransstroy, ex-TDP MP in CBI internet for Rs 7926 crore financial institution fraud
By Specific Information Service VIJAYAWADA: In a serious banking rip-off, submit Nirav Modi’s, the Central Bureau of Investigation booked Hyderabad-based Transstroy…
Read MoreCBI books Transstroy for Rs 7926 crore financial institution fraud
The Central Bureau of Investigation has registered a case of financial institution fraud to the tune of Rs 7,926 crore…
Read More