The CBI has received a complaint against Narinder Batra for an alleged misuse Rs 35 lakh of Hockey India funds. Batra is also the FIH chief.
Once an instance is reported, the organisation should decide as to which specialised unit should take up the investigation, Justice Ramana said. Justice Ramana...
Adhir Ranjan Chowdhury demanded a court-monitored CBI inquiry into the murders of councilor Tapan Kandu and student activist Anis Khan.
The federal probe agency is probing the matter since May 2018 but they haven't found any concrete evidence to identify mysterious Himalaya Yogi with whom the...
The CBI had grilled Ramkrishna for three consecutive days and carried out searches at her residence, officials said, adding that she was not giving proper...
The mysterious "Himalayan yogi" who allegedly influenced the decisions of former NSE chief Chitra Ramkrishna has been outed as Anand Subramanian, cited a...
Subramanian was arrested on Thursday, he is the first arrest by the agency in the NSE case
Subramanian was taken into custody late Thursday night in Chennai, Tamil Nadu
In December 2021, the parliament was informed that 33 accused in bank fraud cases registered by the Central Bureau of Investigation (CBI) fled the country in...
The CBI questioned Subramanian during the last three days in Chennai about his role at the exchange, how he landed as the group operating officer at the NSE,...
The CBI on February 7, had registered an FIR against ABG Shipyard after the State Bank of India (SBI) filed a complaint against the shipbuilding firm on August...
The development comes a day after the Income Tax Department raided her apartment in Mumbai as part of a tax evasion investigation against her and others.
The central probe agency has issued lookout circulars against the accused in the case to prevent them from leaving the country.
