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Narada case: CBI files FIR against top 12 TMC leaders

Twelve Trinamool Congress leaders including Mukul Roy and Madan Mitra have been booked by the Central Bureau of Investigation for alleged criminal conspiracy and corruption in the Narada sting case......

CBI files FIR in Air India software procurement 'scam'

The Central Bureau of Investigation has registered a case against unknown officials of Air India, German firm SAP AG and global computer major IBM in connection with alleged irregularities in......

CBI files FIR in Embraer deal; UK-based arms dealer named main accused

The Central Bureau of Investigation on Friday registered a case against NRI arms dealer Vipin Khanna and two companies based abroad in connection with alleged payment of $5.7 million (Rs 38 crore)......

CBI to probe 1993 Mumbai blasts accused's murder, Chhota Rajan named in FIR

The Central Bureau of Investigation has taken over the probe into the murder of Hanif Kadawala, an accused in the 1993 Mumbai blasts case who gave an AK-56 rifle to actor Sanjay Dutt, and......

CBI refuses to disclose FIR booked against Chhota Rajan

The Central Bureau of Investigation has refused to disclose a first information report registered against gangster Chhota Rajan for adopting alleged corrupt practices to obtain a passport by......

Rs 400 cr scam: CBI books 19 firms

PNB officials entered into a criminal conspiracy with 19 accused companies, the FIR alleges.T E Narasimhan reports from Chennai. The Central Bureau of Investigation has registered a case against......

Paytm alleges 15 customers cheated it, CBI registers FIR

Acting on a complaint from digital wallet company Paytm, the Central Bureau of Investigation has registered a case against 15 customers of the company over allegations of cheating it to the tune of......

Agencies will make every endeavour to bring back Mallya: FM

The ED has registered a money laundering case against Mallya and others based on an FIR registered last year by the CBI. With the UK declining to deport owner of defunct Kingfisher Airlines Vijay......

Birla denies allegations of corruption, meets Chidambaram

Hindalco Chairman Kumar Mangalam Birla, speaking publicly for the first time after the CBI named him in an FIR in a coal allocation case, on Friday said the company has done no wrong and he is......
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ED arrests Mumbai businessman in IPL betting case

The Enforcement Directorate has arrested a Mumbai-based businessman in connection with its money laundering probe in the cricket T-20 IPL betting... ...

http://www.business-standard.com/article/pti-stories/ed-arrests-mumbai-businessman-in-ipl-betting-case-117121300566_1.html
CBI Lodges FIR In Chattisgarh Sex Scandal

The controversial sex CD which allegedly features Chattisgarh PWD minister Rajesh Munat came into news when senior journalist Vinod Verma was... ...

http://indiatoday.intoday.in/story/cbi-lodges-fir-in-chattisgarh-sex-scandal/1/1109084.html?utm_source=rss
CBI books Apollo Pharmacy in cheating case

The CBI has booked Apollo Pharmacy, a unit of Apollo Hospitals, in a case of cheating and corruption.The investigative agency, in a recent FIR, has... ...

http://www.business-standard.com/article/pti-stories/cbi-books-apollo-pharmacy-in-cheating-case-117121000234_1.html
Sushil Modi

Bihar Deputy Chief Minister Sushil Kumar Modi today claimed the Enforcement Directorate, the CBI and the Income Tax department had "strong... ...

http://www.business-standard.com/article/pti-stories/charge-sheet-jail-await-lalu-and-family-sushil-modi-117120900756_1.html
CBI files FIR against senior NTPC official in corruption case

[India], December 09 (ANI): The Central Bureau of Investigation (CBI) has filed an FIR against a senior National Thermal Power Corporation Limited... ...

http://www.sify.com/news/cbi-files-fir-against-senior-ntpc-official-in-corruption-case-news-national-rmjgLgbgeigdi.html

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