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CBI INVESTIGATION PONZI FIRMS
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- Ayodhya Ram Temple Trust's financial row: Petition filed in SC seeks court-monitored probeA new Supreme Court petition demands a court-monitored probe into alleged financial irregularities within the Shri Ram Janmabhoomi Teerth K...23 Jun, 2026, 09.17 AM IST
- CBI arrests former CEOs of RCFL, RHFL in Reliance ADA Group loan diversion case; Rs 7,623 cr loss to PSBsAccording to the CBI, the two former executives are accused of causing a combined wrongful loss of Rs 7,623 crore to public sector banks. I...22 Jun, 2026, 08.02 PM IST
- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...21 Jun, 2026, 11.59 PM IST
- NEET-UG re-exam: Students say Physics paper tougher than earlier attemptNEET-UG re-examination concluded nationwide with students finding Physics the toughest section. Biology was generally perceived as easy to ...21 Jun, 2026, 07.40 PM IST
- NEET-UG re-examination concludes, candidates describe paper moderate to toughNEET-UG re-examination concluded with students describing the paper as largely moderate, though some found Physics more challenging and tim...21 Jun, 2026, 06.59 PM IST
- Some dissident MPs scared of public anger, in touch with Sena (UBT): RautShiv Sena (UBT) leader Sanjay Raut claims dissident MPs are in touch due to fear of public backlash, with talks ongoing with at least two. ...21 Jun, 2026, 02.57 PM IST
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...21 Jun, 2026, 11.58 AM IST
- Sunetra Pawar's brother among eight acquitted by CBI courtA special CBI court has acquitted former MP Padamsinh Patil and seven others in the 2006 murder of Congress leader Pavanraje Nimbalkar and ...21 Jun, 2026, 12.25 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
- NEET-UG re-exam: NTA to hold nationwide mock drill on June 20; check what it means hereThe National Testing Agency (NTA) is conducting a nationwide mock drill on June 20 to ensure a smooth NEET-UG re-examination on June 21. Th...19 Jun, 2026, 07.56 PM IST
- SC refuses to accord urgent hearing on pleas related to NEET-UG 2026The Supreme Court has refused to urgently hear pleas challenging the NEET-UG 2026 re-test scheduled for June 21. A bench stated that all NE...19 Jun, 2026, 03.59 PM IST
- CBI conducts searches in Kolkata in PNB fraud casesThe Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West Bengal, in connection with t...19 Jun, 2026, 08.18 AM IST
- NTA urges NEET-UG candidates to stay calm, ignore rumours ahead of re-examThe National Testing Agency has urged NEET-UG candidates to stay calm and focus on their upcoming re-examination. The agency assures that e...18 Jun, 2026, 03.36 PM IST
- Letter petition in SC seeks probe into Ram Mandir donation irregularitiesA petition has reached the Supreme Court alleging issues with donations at the Shri Ram Janmabhoomi Mandir. The plea seeks an FIR and an in...15 Jun, 2026, 12.54 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
- PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probeA PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...08 Jun, 2026, 03.57 PM IST
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