Tag: Central Bureau of Investigation

Arvind Kejriwal On CBI Probe Into Official Residence

September 28, 2023 admin

New Delhi: A day after the CBI opened a preliminary inquiry into alleged irregularities in the construction of the Delhi Chief Minister’s official residence, a defiant Arvind Kejriwal threw down a challenge to Prime Minister Narendra Modi. “Kejriwal won’t bow down… no matter how many fake investigations he (the Prime Minister) files,” the Aam Aadmi…

Nation

About 100 agro-product companies under CBI scanner for bank fraud

July 31, 2022 admin

Representative file image. | Photo Credit: Reuters About 100 companies dealing in agro-products came under the scanner of the Central Bureau of Investigation (CBI) over the past five years on the charge of cheating banks of loans running into thousands of crores of rupees. This year, so far, more than two dozen firms trading in…

Business