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Central Bureau of Investigation

Investigation: The inter-connected world of Indian defence business

Investigation: The inter-connected world of Indian defence business

Mon, Feb 25, 2019

Vasaka Promoters is a special purpose vehicle promoted by the Murugappa Group, Karvy Group and Amarjit Singh Bakshi and his company, Safdarjang Estates Pvt Ltd. The family connections build on from here.

This is how to stop defaulters from fleeing country

This is how to stop defaulters from fleeing country

Tue, Jul 17, 2018

In an attempt to stop defaulting promoters from fleeing the country, the government has set up a high-level committee headed by Financial Services Secretary Rajiv Kumar to look at various measures and suggest changes in existing laws, according to official sources

CBSE class 12 re-test: Demand made to scrap economics re-exam, give marks on good faith and trust

CBSE class 12 re-test: Demand made to scrap economics re-exam, give marks on good faith and trust

Thu, Apr 26, 2018

A fresh plea has been moved in the Supreme Court seeking a CBI probe into the CBSE paper leak case and its order to conduct re-examination saying it was done to protect the "real culprits" in the Board. A bench headed by Chief Justice Dipak Misra has said that the plea would be taken up for hearing next week.

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Give info on payments to brokers: CVC to government work bidders

Give info on payments to brokers: CVC to government work bidders

Sun, Jan 15, 2017

Firms eyeing multi-crore government contracts will have to provide details of payments made by them to brokers or any intermediary besides disclose their association with foreign companies, the Central Vigilance Commission (CVC) has said.

CBI case a 'shock'; will hit Air India hard, says Lohani

CBI case a 'shock'; will hit Air India hard, says Lohani

Sat, Jan 14, 2017

Ashwani Lohani said, "Air India that has been a victim of gross indecision in recent years and only lately had started to come out of its slumber will also take a hit, I am absolutely certain, as an outcome of the unfortunate turn that this case has now taken."

CBI registers corruption case against ex-CMD of UBI Archana Bhargava

CBI registers corruption case against ex-CMD of UBI Archana Bhargava

Thu, Sep 15, 2016

The Central Bureau of Investigation (CBI) on Thursday registered a case of alleged corruption against the then chairman and managing director of United Bank of India (UBI) Archana Bhargava, two companies and two unknown people.

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