Searched for
CBI CORRUPTION CASE
NEET UG paper leak case: Court extends Judicial custody of 10 accused till July 11A Delhi court has extended the judicial custody of ten individuals implicated in the NEET UG paper leak case until July 11. These accused, ...29 Jun, 2026, 02.13 PM IST- Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...27 Jun, 2026, 02.18 PM IST
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...26 Jun, 2026, 11.21 AM IST
- London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...24 Jun, 2026, 09.21 AM IST
- CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...23 Jun, 2026, 10.19 AM IST
- SC dismisses plea for CBI probe into Tamil Nadu trust vote, calls allegations 'vague'The Supreme Court has rejected a plea for a CBI investigation into alleged corruption surrounding the Tamil Nadu assembly trust vote. A ben...19 Jun, 2026, 11.33 PM IST
- Kavitha rules out reconciliation with father KCRTRS president K Kavitha declared her association with BRS was over and has vowed to build a new future with her party, Telangana Rakshana S...17 Jun, 2026, 12.55 PM IST
- TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...15 Jun, 2026, 01.48 PM IST
- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...15 Jun, 2026, 01.03 PM IST
- "All TMC MPs, MLAs were involved in fraud": West Bengal Minister Gouri Shankar GhoshWest Bengal Minister Gouri Shankar Ghosh has leveled serious corruption charges against the Trinamool Congress. He alleges widespread scams...14 Jun, 2026, 08.35 PM IST
- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...12 Jun, 2026, 12.53 AM IST
- CBI files FIR in Rs 397-crore transformer 'scam' in Tamil NaduThe CBI has filed a case concerning a Rs 397 crore scam in Tamil Nadu. This involves the procurement of transformers between 2021 and 2023....08 Jun, 2026, 07.35 PM IST
- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...07 Jun, 2026, 08.49 AM IST
- After questioning Abhishek Banerjee, ED to file final charge sheetThe Enforcement Directorate is gearing up to file its conclusive prosecution complaint in the controversial West Bengal teachers' recruitme...05 Jun, 2026, 12.10 AM IST
- Court summons Naveen Jindal, ex-coal secretary in Gare Palma coal block caseA Delhi court has summoned industrialist Naveen Jindal and former coal secretary P C Parekh. This follows a CBI chargesheet alleging irregu...03 Jun, 2026, 05.20 PM IST
- 'Insult to SC': Congress on Arunachal CM having 'control' over files amid CBI probeThe Congress party has accused the BJP of defying the Supreme Court in Arunachal Pradesh. Chief Minister Pema Khandu reportedly still contr...03 Jun, 2026, 12.45 PM IST
- Arunachal Pradesh CM Pema Khandu faces CBI probe amid corruption allegations; BJP defends leadershipArunachal Pradesh CM Pema Khandu faces pressure to resign following a Supreme Court-ordered CBI probe into corruption allegations against h...01 Jun, 2026, 08.09 PM IST
Load More
