Impact News India
All posts tagged "CBI"
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976NationalGame 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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426National
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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264National
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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302National
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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325Business
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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397National
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 –...
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310Business
Nirav Modi : PNB Hands Over To CBI List of 150 Fraudulent LoUs
Billionaire jewellery designer Nirav Modi and other members of his family, who fled the country last month, allegedly made fraudulent transactions of...
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370Business
PNB Scam : Jeweller Nirav Modi Under Scanner for fraudulent transactions of over Rs 11,000 cr
In what could be the biggest banking fraud in India, state-owned Punjab National Bank has said it has detected a USD 1.77...
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492National
Fodder Scam : Lalu Prasad Yadav and Jagannath Mishra Sentenced To five years in Jail
In yet another blow to embattled Lalu Prasad Yadav, a special CBI court sentenced former Bihar Chief Minister and Jagannath Mishra to five...
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460National
CBI To Oppose Plea Over Amit Shah’s Discharge In The Sohrabuddin Shaikh Fake Encounter Case
The CBI has said it will oppose the plea filed in the Bombay High Court against the agency’s decision not to challenge...
