Impact News India
All posts tagged "CBI"
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639NationalTaking 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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558BusinessPNB 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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685NationalCBI 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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546BusinessNirav 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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721BusinessPNB 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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735NationalFodder 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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691NationalCBI 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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598NationalLalu 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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846NationalRelief 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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640National2 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...
