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Latest Articles in cbi probe

Muzaffarpur Shelter Home: SC Directs CBI To File Status Report By June 3

The probe into the case was transferred to the CBI and the agency has charge sheeted 21 people, including Thakur

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CBI Books Former Air India Chief Arvind Jadhav In Corruption Case

They have been charged under IPC sections related to criminal conspiracy and Prevention of Corruption Act

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Managerial Lessons From The CBI Imbroglio

The CBI imbroglio has lessons for all – government, bureaucracy, corporate world and the citizen

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CBI Scrutinizes Law Firm Cyril Amarchand in PNB Fraud Investigation After Documents Moved

In what has been dubbed as India's biggest bank fraud, PNB in January alleged that billionaire diamond jeweller Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank

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Vyapam Case: CBI Files Charge Sheet, Claims No Hard Disk Carried CM Named File

In its charge sheet filed by the CBI before a special CBI court, the CBI has claimed that a detailed forensic analysis of the hard disc of the computer showed that there was no file carrying "CM" ever stored on it

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Embraer Aircraft Deal: Defence Ministry Wants CBI To Probe

Government sources said that since the allegations were of a serious nature, the CBI has been asked to probe

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