A designated PMLA authority has held that there is "considerable evidence" that criminal proceeds were generated in the Aircel-Maxis money... ...http://www.dnaindia.com/india/report-criminal-proceeds-generated-in-aircel-maxis-case-involving-karti-chidambaram-pmla-authority-2596531
The CBI has arrested chairman of Bhopal-based LN Medical College J N Chouksey in connection with a Vyapam related case pertaining to Madhya Pradesh... ...http://www.deccanherald.com/content/665902/vyapam-case-cbi-arrests-chairman.html
Hitting out at the Opposition for demanding a CBI probe into the alleged financial irregularities in an irrigation scheme, Andhra Pradesh Chief... ...http://www.dnaindia.com/india/report-my-life-an-open-book-andhra-cm-chandrababu-naidu-on-cbi-probe-demand-2596515
The special court of Central Bureau of Investigation (CBI) in Delhi on Thursday granted a bail to former Himachal Pradesh CM Virbhadra Singh and... ...http://www.dnaindia.com/india/report-special-cbi-court-grants-bail-to-ex-himachal-cm-virbhadra-singh-his-wife-in-money-laundering-case-2596434
GUWAHATI, March 21 - A special CBI court has convicted two persons for defrauding Assam Gramin Vikash Bank to the tune of Rs 1.43 crore way back in... ...http://www.assamtribune.com/scripts/detailsnew.asp?id=mar2218/state057
HYDERABAD: Principal special judge of...