CBI Arrests NEHU Dean and Guwahati Businessman in Rs 3.43 Lakh Bribery Case

The arrests were made when the bribe money was being exchanged at Guwahati University Guest House.

Manipur: Arrested Arambai Tenggol Leader Brought to Guwahati: CBI

Information related to the arrest has been given to the family members, the CBI said.

CBI files chargesheet against former J-K Governor Satyapal Malik, six others in Kiru hydel project case

The case relates to alleged corruption in awarding contract for the civil work for the Kiru Hydro Electric Power Project (HEP) worth Rs 2,200 crore in Kishtwar in 2019

Assam: Sumi Borah Gets Bail in Multi-Crore Trading Scam Case

Her release comes after spending 8 months in judicial custody, following her arrest on September 12

CBI Arrests Three Absconding Accused in Tripura Chit-Fund Scam

The accused were involved in collecting huge sums from the public, promising lucrative returns without any authorisation from SEBI, RBI.

CBI Files Supplementary Chargesheet Against DB Stock Scam Mastermind Deepankar Barman

CBI has filed a second supplementary chargesheet against Deepankar Barman, the mastermind behind the massive DB Stock Consultancy Scam.

Manipur Cabinet Hands Over Missing Kamalbabu Case to CBI, Approves Key Policies and Relief Measures

The Cabinet also gave approval to increase the financial relief to families of deceased displaced persons for funeral expenses to Rs. 30,000.

DB Stock Broking Scam: CBI Says Parents Helped Fraudster Son Deepankar, Files Supplementary Chargesheet Against Parents and CA

Deepankar’s parents receiving proceeds from the scheme which they invested in real estate and other businesses for personal gain, CBI said

CBI Files Chargesheet Against Bishal, Sumi, Tarkik In Online Trading Scam, Days After Court Grants Bail to 2 of Them

The chargesheet is in connection with a significant financial fraud case (RC17E2024) before the Special CBI Court in Guwahati.