All posts tagged "CBI"
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Journalism
Delhi Court Clears NDTV Founders of Loan Conspiracy Allegations: CBI Closure Report Accepted
January 28, 2025A Delhi Court has accepted the closure report filed by the Central Bureau of Investigation (CBI)...
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News
Kailash Gahlot Resigns from AAP Amid Liquor Policy Scandal and Political Upheaval
November 18, 2024Kailash Gahlot, a senior Aam Aadmi Party (AAP) leader and Delhi’s Transport Minister tendered his resignation...
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News
Supreme Court Presses CBI and ED on Lengthy Delhi Excise Policy Case
August 7, 2024Delhi Liquor Excise Policy Case - "Realistically, tell us, where do you see the end of...
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News Flash
CBI questions Delhi CM Arvind Kejriwal in Tihar Jail: Supreme Court to Hear Plea
June 26, 2024In a significant development, the Central Bureau of Investigation (CBI) examined Delhi CM Arvind Kejriwal in...
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Business
CBI books HDIL promoters Rakesh and Sarang Wadhawan in fresh case of Rs 140 crore bank fraud
January 5, 2023The CBI has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan in a new bank fraud...
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Business
ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case
May 24, 2022The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive...
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News
NSE co-location scam: CBI launches search operation in multiple cities
May 21, 2022The Central Bureau of Investigation (CBI) launched a coordinated search operation at over 10 locations in...
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Business
Ex-NSE chief Chitra Ramakrishna arrested in Stock market manipulation case
March 7, 2022The Central Bureau of Investigation (CBI) on late Sunday night arrested former National Stock Exchange CEO...
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Trending
CBI arrests ex-NSE GOO Anand Subramanian over irregularities in National Stock Exchange
February 25, 2022The CBI has arrested former NSE group operating officer Anand Subramanian after expanding its probe into...
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News
In a swipe at Centre, Madras High Court’s ‘Caged Parrot’ reference to CBI
August 18, 2021The Madras High Court on Tuesday issued a slew of directions to the union government regarding...
