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Economic Offences Wing Of The Cbi

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CBI raids ex-C'garh CM Bhupesh Baghel's residence

The Central Bureau of Investigation on Wednesday conducted searches at the residence of former Chhattisgarh chief minister Bhupesh Baghel in connection with the alleged Rs 6,000 crore Mahadev app......

16 CBI officers get police medals

President Pratibha Patil has conferred police medalson sixteen officers of the country's premier investigative agency, the Central Bureau of Investigation, according to a press note issued by CBI's......

CBI summons Bengal minister Partha Chatterjee in ponzi scam case

The Central Bureau of Investigation (CBI) on Friday issued summons to Trinamool Congress secretary general and senior West Bengal minister Partha Chatterjee in connection with the......

Man who stole NEET paper from NTA trunk arrested

The Central Bureau of Investigation (CBI) has arrested two more persons including a key accused in the National Eligibility cum Entrance Test-Undergraduate (NEET-UG) paper leak case who allegedly......

CBI moves swiftly, sacks 4 officers accused of extortion

In the swiftest action against erring personnel, the Central Bureau of Investigation has dismissed its four officers under a stringent constitutional provision and arrested them after they were......

SEBI Cracks Whip On 'Pump And Dump' Scam

In a pump and dump operation, fraudsters artificially inflate the price of a stock by spreading misleading or false information, creating a frenzy among unsuspecting retail investors.......

Senior RBI official joins CBI

A senior official of the Reserve bank of India has joined the Central Bureau of Investigation for providing the agency with financial management tips and inputs for investigating bank frauds and......

CBI probe into Tata Fin case ordered

The Mumbai high court on Friday ordered CBI to probe the complaint filed by Tata Finance Ltd against its former managing director Dilip Pendse for allegedly cheating the company to the tune of Rs......

New rules on how banks should report frauds to CBI

According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell Illustration: Uttam Ghosh/Rediff.com......

Brokerages face Sebi fire in NSEL scam

  Market regulator asks third-party auditors to conduct forensic audit as brokers’ order books don’t tally with those of the exchange The Securities and Exchange Board of India......

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