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CBI
Delhi govt excise policy: 468 liquor shops to be shut as Manish Sisodia announces to withdraw new Excise Policy; is liquor crisis on the cards?
Sat, Jul 30, 2022
The deputy chief minister, who also holds the excise portfolio, said in a press briefing that the Delhi chief secretary has been directed to ensure that liquor is now sold through government shops only and there is no chaos.
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Delhi government liquor Policy: Arvind Kejriwal led government to revert to old policy from this date | Details
Sat, Jul 30, 2022
The excise department is still working on the Excise Policy 2022-23 that recommends, among other things, home delivery of liquor in Delhi. The draft policy is yet to be sent to Lieutenant Governor V K Saxena for his approval, officials said.
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BIG CATCH by CBI! Fraudsters promised governorship, Rajya Sabha seats for Rs 100 crore - What you need to know
Mon, Jul 25, 2022
It surfaced that the accused were attempting to cheat people by falsely assuring them of candidature for Rajya Sabha against a huge consideration to the tune of Rs 100 crores, the FIR alleged.
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CBI probe ordered into Arvind Kejriwal govt's excise policy
Fri, Jul 22, 2022
The CBI inquiry was recommended on Delhi Chief Secretary's report filed earlier this month, showing prima facie violations of GNCTD Act 1991, Transaction of Business Rules (ToBR)-1993, Delhi Excise Act-2009 and Delhi Excise Rules-2010, officials said.
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CBI Files Fresh Corruption Case Against RJD Chief Lalu Yadav, Raids Underway At Several Places
Fri, May 20, 2022
Central Bureau of Investigation registers a fresh case of corruption against RJD Chief Lalu Yadav and his daughter. Raids are underway at 17 locations in Delhi and Bihar related to Lalu Yadav.
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Ex-NSE GOO Arrested: 'Audit report allegedly referred to Anand Subramanian as mysterious yogi'
Fri, Feb 25, 2022
The CBI has arrested former NSE group operating officer Anand Subramanian after expanding its probe into a co-location scam in the exchange following "fresh facts" in a Sebi report that referred to a mysterious yogi guiding the actions of former CEO Chitra Ramkrishna, officials said on Friday.
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Exclusive: After CBI and ED, Corporate Affairs ministry likely to probe ABG Shipyard Scam; may handover case to SFIO
Wed, Feb 16, 2022
India's biggest banking fraud related to ABG Shipyard will now be probed by the Ministry of Corporate Affairs (MCA) as well, Zee Business' Tarun Sharma reports.
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JEE Mains 2021 exams: Coaching centre MANIPULATES exams, solves paper from remote centre in exchange of money; CBI raids 19 locations - here is what happened
Fri, Sep 03, 2021
The CBI on Thursday raided 20 locations across the country in a case related to alleged irregularities committed by a private institution, Affinity Education Pvt Ltd, in the JEE Mains 2021 exams.
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Money Laundering Probe: ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based MBS group, promoters for defrauding MMTC Limited
Sat, Aug 28, 2021
The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs 363.51 crore of Hyderabad-based MBS group and its promotors in its ongoing money laundering probe in a case for allegedly defrauding a public sector enterprise in the purchase of gold bullion under Buyer`s Credit Scheme
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UP: CBI raids continue in several cities in Gomti riverfront development project case
Mon, Jul 05, 2021
The Central Bureau of Investigation (CBI) on Monday conducted raids at over 40 places in connection with the ongoing probe into alleged irregularities in the Gomti River Front Development Project initiated by the previous Akhilesh Yadav government in Uttar Pradesh. CBI raids are going on in Ghaziabad, Lucknow, Agra in Uttar Pradesh.
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CBI registers case against a Mumbai-based firm, its ex-CEO, directors and bank officials for causing alleged loss of Rs 2,435 cr to SBI, other banks
Thu, Jun 24, 2021
It was alleged that the said accused had cheated SBI and other consortium member banks, including Bank of Maharashtra, Axis bank, Yes Bank, Corporation Bank, Barclays Bank, IndusInd Bank, etc. by way of diversion of bank funds.
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7th Pay Commission Latest News: Grab this central government job with massive salary, vacancy with CBI—check details
Tue, Mar 02, 2021
7th Pay Commission Latest News: There is a central government job opportunity in the Central Bureau of Investigation, Department of Personnel and Training, Ministry of Personnel. This job comes packed with massive salary and covered as under the 7th CPC pay matrix.
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'Rs 3,269.42 crore bank fraud case': Inquiry against Shakti Bhog foods begins, CBI raids 8 places
Sat, Jan 02, 2021
The CBI has begun its inquiry into an alleged bank fraud of Rs 3,269.42 crore against Delhi-based Shakti Bhog Foods Ltd and conducted raids at eight locations, official sources said on Saturday.
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