All posts tagged "CBI"
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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...
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Business
UK High Court rejects Nirav Modi’s plea challenging extradition to India
June 23, 2021Nirav Modi has lost the first stage of his extradition appeal in the High Court here,...
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Business
Multi-agency team heads back to India without Mehul Choksi
June 4, 2021A multi-agency team is headed back to India from Dominica but, without fugitive jeweler Mehul Choksi....
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Policy and Regulations
Aadhaar not mandatory for Jeevan Pramaan, Sandes app, attendance system
March 22, 2021Aadhaar is no longer mandatory for pensioners to get digital life certificate, Jeevan Pramaan, that is...
