Wednesday, Aug 10, 2022
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IOA President Narinder Batra Under CBI Scanner For ‘Misuse’ Of Hockey India Funds

IOA President Narinder Batra Under CBI Scanner For ‘Misuse’ Of Hockey India Funds

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.

06 April 2022
CBI's Credibility Has Come Under Deep Public Scrutiny In Recent Years: CJI

CBI's Credibility Has Come Under Deep Public Scrutiny In Recent Years: CJI

Once an instance is reported, the organisation should decide as to which specialised unit should take up the investigation, Justice Ramana said. Justice Ramana...

01 April 2022

West Bengal: Adhir Ranjan Slams Lawlessness, Demands CBI Probe For Councillor's Killing

Adhir Ranjan Chowdhury demanded a court-monitored CBI inquiry into the murders of councilor Tapan Kandu and student activist Anis Khan.

NSE Co-location Scam Case: Anand Subramanian Sent To 14 Days CBI Custody

NSE Co-location Scam Case: Anand Subramanian Sent To 14 Days CBI Custody

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...

09 March 2022

Former NSE CEO Chitra Ramkrishna Gets Arrested By CBI

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...

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25 February 2022
Anand Subramanian Is 'Himalayan Yogi' In NSE Case: Report

Anand Subramanian Is 'Himalayan Yogi' In NSE Case: Report

The mysterious "Himalayan yogi" who allegedly influenced the decisions of former NSE chief Chitra Ramkrishna has been outed as Anand Subramanian, cited a...


25 February 2022
Anand Subramanian Not Cooperating With CBI In NSE Case: Report

Anand Subramanian Not Cooperating With CBI In NSE Case: Report

Subramanian was arrested on Thursday, he is the first arrest by the agency in the NSE case


25 February 2022
NSE Case: CBI arrests Anand Subramanian 

NSE Case: CBI arrests Anand Subramanian 

Subramanian was taken into custody late Thursday night in Chennai, Tamil Nadu


24 February 2022
Mallya, Nirav & Choksi: A Timeline Of Government's Struggle To Bring Three Fugitives Back To India

Mallya, Nirav & Choksi: A Timeline Of Government's Struggle To Bring Three Fugitives Back To India

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...


22 February 2022
CBI Questions Anand Subramanian In NSE Co-location Scam Case

CBI Questions Anand Subramanian In NSE Co-location Scam Case

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,...


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21 February 2022
CBI Questions Rishi Agarwal In Rs 22,848 Crore ABG Shipyard Scam

CBI Questions Rishi Agarwal In Rs 22,848 Crore ABG Shipyard Scam

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...


18 February 2022
Former NSE Chief, Chitra Ramkrishna Gets Interrogated By CBI In Co-location Scam

Former NSE Chief, Chitra Ramkrishna Gets Interrogated By CBI In Co-location Scam

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.


17 February 2022
CBI Questions Former Managing Director of ABG Shipyard Rishi Agarwal

CBI Questions Former Managing Director of ABG Shipyard Rishi Agarwal

The central probe agency has issued lookout circulars against the accused in the case to prevent them from leaving the country.


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