Money has a pervasive influence on people, a Delhi court has said, using lyrics of a…
Tag: CBI
CBI raids Punjab AAP MLA Jaswant Singh’s premises in Rs 41-cr loan fraud case
A day after the Delhi police and the Punjab police clashed over the arrest of BJP…
After CBI and ED, Maharashtra’s political battles now via civic body
THE country’s richest civic body, the Brihanmumbai Municipal Corporation (BMC), has lately been sending notices over…
They have CBI, ED, police and goons, but what matters is truth: Rahul targets Center
PTI Dwarka, February 26 Targeting the BJP-led Union government over the use of central…
CBI court convicts four for cheating bank, fines one Rs 3 cr
A SPECIAL CBI court convicted four persons for cheating a public bank in 1998 and directed…
CBI questions ex-NSE GOO Anand Subramanian over abuse of co-location facility by broker
PTI New Delhi, February 21 The Central Bureau of Investigation has questioned former National…
Rishi Agarwal of ABG Shipyard questioned by CBI in bank fraud case
PTI New Delhi, February 2 Former chairman and managing director of ABG Shipyard Ltd.…
Rise and fall of Gujarat’s ABG Shipyard, now under probe for fraud
Once considered a powerhouse in shipbuilding with an order book of Rs 16,600 crore, Gujarat’s ABG…
Congress targets govt over Rs 22,842 cr loan default case: What took CBI 5 years to lodge FIR
A DAY after the CBI said it has booked a Gujarat-based ship-building company and its directors…