Impact News India
All posts tagged "CBI"
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249NationalOffices Of Karnataka Congress leader DK Shivakumar’s Aides Raided By CBI
In a pre-dawn swoop, the CBI raided residences and an office of some individuals linked to senior Congress leader DK Shivakumar at...
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401Business
PNB Scam : ED Files First Chargesheet Against Nirav Modi And His Aides
The Enforcement Directorate has filed its first chargesheet in the over $2 billion Punjab National Bank (PNB) fraud case involving diamantaire Nirav...
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301Business
PNB Fraud Case : Trouble For Nirav Modi, Named In The CBI Chargesheet
There is more trouble for embattled billionaire jeweller Nirav Modi. As he along with the Allahabad Bank MD and CEO Usha Ananthasubramanian...
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416National
2G scam : Delhi High Court Issues Notices To A Raja, Kanimozhi, On Appeals By ED, CBI
The Delhi High Court has issued notice to former telecom minister A Raja, DMK MP Kanimozhi and others in the 2G spectrum...
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915National
Game Up For Lalu Yadav ? Convicted In The Fourth Fodder Scam
In yet another setback for the RJD supremo and former Bihar chief minister Lalu Prasad Yadav, a special CBI court has convicted...
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353National
INX Media Case : SC Snubs Karti Chidambaram, Rejects His Plea, Next Hearing On March 8
There seems to be no respite for Karti Chidambaram, son of former Finance Minister P Chidambaram as the Supreme Court has refused...
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209National
INX Media Case : With Son Karti in CBI Custody Till March 6, CBI Might Question P Chidambaram Too
After a Delhi court sent Karti Chidambaram to CBI custody until March 6 in connection with INX Media case, there are various...
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238National
Taking Refuge In Indrani Mukerjea’s Statement Shows CBI’s Desperation : Kapil Sibal
The arrest of Karti Chidambaram, son of former Finance Minister and senior Congress leader P Chidambaram, by the CBI in the INX...
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259Business
PNB Loot : ED Seeks Non-Bailable Arrest Warrant Against Nirav Modi
The embattled jeweller Nirav Modi, a key accused in the alleged Punjab National Bank (PNB) fraud which is now pegged at close...
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319National
CBI Not To Reveal Amount Spent To Extradite Vijay Mallya, Lalit Modi
The Central Bureau of Investigation (CBI) has refused to share details of expenses incurred to bring back to India fugitive businessmen –...
