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CBI arrests company promoters, bank official in fraud case

Posted on June 13, 2017 from Delhi, National ι Report #133216

New Delhi, June 13 (IANS) The CBI on Tuesday said it has arrested Abhijeet Group promoters -- Manoj Jayaswal and Abhishek Jayaswal -- and a former…Read more

CBI arrests army officer, middleman in army transfer racket

Posted on June 03, 2017 from Delhi, National ι Report #130518

New Delhi, June 3 (IANS) The Central Bureau of Investigation on Saturday said it has arrested Lt Col Ranganathan Suvramani Moni and middlemen Gaurav…Read more

EC bribery case: Court grants bail to Dinakaran, aide

Posted on June 01, 2017 from Delhi, National ι Report #130171

New Delhi, June 1 (IANS) A court here on Thursday granted bail to AIADMK leader and party General Secretary V.K. Sasikala's nephew T.T.V. Dinakaran…Read more

CBI arrests Himachal official for graft

Posted on May 30, 2017 from Himachal pradesh, National ι Report #129581

Shimla/Chandigarh, May 30 (IANS) The Central Bureau of Investigation (CBI) on Tuesday arrested a senior official with the Industries Department of…Read more

ACB raids Kejriwal kin in PWD scam

Posted on May 23, 2017 from Delhi, National ι Report #127709

New Delhi, May 23 (IANS) Delhi's Anti Corruption Branch (ACB) on Tuesday said it has raided Chief Minister Arvind Kejriwal's deceased brother-in-law…Read more

Senior Karnataka bureaucrat arrested in mining scam

Posted on May 16, 2017 from Karnataka, National ι Report #125637

Bengaluru, May 15 (IANS) Karnataka's Principal Secretary, Revenue, Ganga Ram Baderia was arrested by the Special Investigation Team of the state's…Read more

ACB grills six engineers in PWD scam linked to Kejriwal kin

Posted on May 14, 2017 from Delhi, National ι Report #125131

New Delhi, May 13 (IANS) Delhi's Anti-Corruption Branch (ACB) on Saturday interrogated six engineers of the Public Works Department (PWD) in connection…Read more

CBI registers case against Hyderabad firm, others in fraud case

Posted on May 12, 2017 from Delhi, National ι Report #124726

New Delhi, May 12 (IANS) The CBI has registered a case against a Hyderabad-based construction firm on the charge of cheating a government bank of…Read more

Post demonetisation corruption, terrorism flourishing: Yechury

Posted on May 09, 2017 from Delhi, National ι Report #123812

New Delhi, May 9 (IANS) CPI-M General Secretary Sitaram Yechury on Tuesday hit out at Prime Minister Narendra Modi over demonetisation saying corruption,…Read more

CBI arrests absconding Kolkata tycoon in bank fraud cases

Posted on May 09, 2017 from Maharashtra, National ι Report #123683

Mumbai, May 8 (IANS) An absconding Kolkata business tycoon Nillesh Parrekh was arrested on Monday by the CBI on his arrival here from Dubai in an…Read more