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Man who stole NEET paper from NTA trunk arrested

The Central Bureau of Investigation (CBI) has arrested two more persons including a key accused in the National Eligibility cum Entrance Test-Undergraduate (NEET-UG) paper leak case who allegedly......

Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

With the Income Tax department recovering over Rs 225 crore cash during a series of raids on an Odisha-based distillery group on charges of tax evasion, Prime Minister Narendra Modi on Friday......

Probe agencies failed to unmask Dabholkar murder masterminds: Court

The investigating agencies could not expose the masterminds behind the murder of rationalist Dr Narendra Dabholkar, and must introspect whether it was a mere failure or a 'deliberate inaction' due......

CBI summons Bengal minister Partha Chatterjee in ponzi scam case

The Central Bureau of Investigation (CBI) on Friday issued summons to Trinamool Congress secretary general and senior West Bengal minister Partha Chatterjee in connection with the......

CBI moves swiftly, sacks 4 officers accused of extortion

In the swiftest action against erring personnel, the Central Bureau of Investigation has dismissed its four officers under a stringent constitutional provision and arrested them after they were......

Economic offences: CAs to help CBI

With economic offences seeing an increase, the CBI has written to the Institute of Chartered Accountants of India (ICAI) to probe the growing number of white collar crimes. "The CBI has already......

CBI probes hawala racket in Satyam fraud

After charge-sheeting Ramalinga Raju and others in the multi-crore rupee accounting fraud at Satyam, the Central Bureau of Investigation is trying to ascertain the role of 'hawala' operators who......

Reliance, top telecom cos under CBI lens

Concerned over the alleged scam involving hundreds of crores in re-routing international calls, the Central Bureau of Investigation has launched a probe into working of Reliance Infocomm and some......

Internal report on SBI graft case misses deadline

An internal panel constituted by the State Bank of India to probe allegations of bribery against its deputy managing director Shyamal Acharya has not submitted its report by the deadline, a senior......

New rules on how banks should report frauds to CBI

According to RBI's circular, cases of frauds involving more than Rs 25 crore and up to Rs 50 crore should be given to the CBI's Banking Security and Fraud Cell Illustration: Uttam Ghosh/Rediff.com......

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Economic Offences Wing Of The Cbi

News for Economic Offences Wing Of The Cbi

Man who stole NEET paper from NTA trunk arrested

Tax raids find Rs 225 cr, Modi vows to return money 'looted from public'

Probe agencies failed to unmask Dabholkar murder masterminds: Court

CBI summons Bengal minister Partha Chatterjee in ponzi scam case

CBI moves swiftly, sacks 4 officers accused of extortion

Economic offences: CAs to help CBI

CBI probes hawala racket in Satyam fraud

Reliance, top telecom cos under CBI lens

Internal report on SBI graft case misses deadline

New rules on how banks should report frauds to CBI

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