Impact News India
All posts tagged "CBI"
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245BusinessNirav 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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269Business
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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426National
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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361National
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...
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291National
Lalu Prasad Yadav’s Sentencing in Fodder Scam Postponed
A special CBI court has served contempt notices to senior leaders of the RJD and the Congress for criticising the December 23...
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273National
Relief For Ashok Chavan, Bombay HC Rejects Governor’s Nod to Prosecute in Adarsh Scam
The Bombay High Court on December 22 set aside the sanction granted to the Central Bureau of Investigation by Maharashtra Governor Ch....
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241National
2 G Scam Update : Seeking More Time For Judgement, Court Defers Cases For December 5
A Delhi court has adjourned the 2G spectrum allocation cases against former telecom minister A Raja, DMK Rajya Sabha member Kanimozhi and...
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312National
Shabir Shah confesses to ED , says he is in “regular” touch with Hafiz Saeed
In a big breakthrough for the security forces and exposes Pakistan’s hand in Kashmir unrest, separatist leader Shabir Shah has confessed during...
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254National
1993 Mumbai Blasts case : Life term for Abu Salem , two get death sentence
A special court in Mumbai announced the quantum of sentence against Abu Salem and four other convicts- Feroz Abdul Rashid Khan, Taher...
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372National
Gurmeet Ram Rahim Singh’s game is up, sentenced to 20 years in jail
In a stern verdict by the special CBI court, the rape convict Dera Sacha Sauda chief Gurmeet Ram Rahim Singh was...
