The former bureaurcrat is serving as an independent director on the Paytm Payments Bank board
A case under relevant provisions of the Prevention of Corruption Act was registered against the accused official on December 29, 2022, said M S Khan, deputy inspector general and head of branch of CBI, ACB Nagpur.
CBI sleuths, aided by a huge contingent of central paramilitary personnel, raided three houses of Ghatak in Asansol in Paschim Bardhaman district and two in Kolkata
With the introduction of the Excise Policy 2021-22, the Delhi government had withdrawn from the liquor business, letting only private players operate liquor stores.
The CBI acted on a complaint from Indian Overseas Bank alleging serious manipulation in the finances of the company.
The CBI has registered a fresh corruption case relating to alleged 'land for railway job scam against Lalu Prasad Yadav and his daughter
The Central Bureau of Investigation (CBI) on Monday raided the residence of Roy, the founder of NDTV, in New Delhi and three other locations in connection with losses allegedly caused by the journalist to a private bank.
In a relief to Chief Minister Arvind Kejriwal, a Delhi court dismissed a criminal complaint filed against him for allegedly using "defamatory and seditious" words against Prime Minister Narendra Modi following the CBI raid at his Principal Secretary's office
Shares of infrastructure company IVRCL were hammered down as reports of murder of Paulose Thomas, an expert consultant with National Highways Authority of India (NHAI) surfaced.
NRHM scam: CBI raids premises of former UP Minister
Shashi Bhushan of Prabhudas Liladhar joins CNBC-TV18 to give his outlook on the company and the stock performance in the near-term.