Tag: CBI

The Aryavarth Express Agency (Lucknow): The Central Bureau of Investigation (CBI) has detained an Assistant Provident Fund Commissioner (APFC) and an Enforcement Officer of the Employees' Provident Fund Organisation (EPFO) ...

New Delhi (Agency): The Central Bureau of Investigation (CBI) has filed a charge sheet against Maayank Tiwari, an Ahmedabad-based individual, for allegedly impersonating a high-ranking official of the Prime Minister's ...

In a recent development, Kerala Chief Minister Pinarayi Vijayan announced that his government is open to examining and taking action on a request for a Central Bureau of Investigation (CBI) ...

New Delhi (Agency): Congress blasted the BJP-led Central government on Monday, alleging a massive scam of Rs 13,000 crore in Jammu and Kashmir's Jal Jeevan Mission. Pawan Khera, a member ...

New Delhi (Agency): Even as three months have passed since the tragic triple train disaster near Bahanaga Bazar railway station in Odisha, the bodies of 23 passengers remain unclaimed and ...

New Delhi (Agency): In a recent development, the Aam Aadmi Party (AAP) has called on the Supreme Court of India to shut down the Enforcement Directorate (ED). This comes after ...

New Delhi (Agency): Prime Minister Narendra Modi, every other day, rails against the corrupt rule of the Congress and UPA governments in the past and targets the corruption of those ...

New Delhi (Agency): A high-profile case of financial misconduct has emerged, with the Central Bureau of Investigation (CBI) registering a case against a senior official of the All India Institute ...

New Delhi (Agency): A major bank fraud case has come to light with the Central Bureau of Investigation (CBI) registering a case against Kolkata-based Visa Power Ltd for allegedly defrauding ...

New Delhi (Agency): The reported move by the Narendra Modi government to create a new post of Chief Investigation Officer of India (CIO) on the lines of Chief of Defence ...

New Delhi (Agency): Suresh N Patel, former Central Vigilance Commissioner (CVC), has been appointed to head an advisory board tasked with examining the role of top bank officials in fraud ...

New Delhi (Agency): The Central Bureau of Investigation (CBI) has closed its case against Adani Enterprises and a former chairman of the National Cooperative Consumer Federation (NCCF), Virender Singh, concerning ...